KELLAS GROUP HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
KELLAS GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KELLAS GROUP HOLDINGS LIMITED was incorporated 5 years ago on 25/01/2019 and has the registered number: 11788800. The accounts status is FULL and accounts are next due on 30/09/2024.
KELLAS GROUP HOLDINGS LIMITED was incorporated 5 years ago on 25/01/2019 and has the registered number: 11788800. The accounts status is FULL and accounts are next due on 30/09/2024.
KELLAS GROUP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 1 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2024 | 07/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GEORGE PHILLIP ROGER KAY | Jul 1972 | British | Director | 2022-06-01 | CURRENT |
MR THOMAS JACK ROBERT LUYPAERT | Feb 1987 | French | Director | 2020-01-30 | CURRENT |
IAIN CHARLES MCKENDRICK | Aug 1964 | British | Director | 2020-07-27 | CURRENT |
NATHAN PAUL MORGAN | Apr 1977 | British | Director | 2023-02-17 | CURRENT |
MR EDWARD WINTER | Jan 1983 | Swedish | Director | 2020-01-30 | CURRENT |
MARCEL WILLEM BRINKMAN | Nov 1974 | Dutch | Director | 2023-05-10 | CURRENT |
ANDREW ELI DALLAL | Dec 1990 | British | Director | 2022-06-01 | CURRENT |
MR GUY ROBERT MAURICE APPLETON | Apr 1972 | British | Director | 2019-01-25 | CURRENT |
EDUARD RUIJS | Apr 1972 | Dutch | Director | 2020-01-30 UNTIL 2023-03-15 | RESIGNED |
MR CHRISTOPHER MARTIN COX | Mar 1961 | British | Director | 2019-04-02 UNTIL 2020-01-30 | RESIGNED |
MR STEPHANE JULIEN IFKER | Apr 1974 | French | Director | 2019-01-25 UNTIL 2020-01-30 | RESIGNED |
MR ANDREW DAVID HESSELL | Oct 1965 | British | Director | 2019-01-25 UNTIL 2023-01-31 | RESIGNED |
GUILLAUME JACQUES ROBERT FRIEDEL | May 1982 | French | Director | 2019-01-25 UNTIL 2020-01-30 | RESIGNED |
MS CAMILLE FLORE ELAINE DEPOUTOT | Sep 1985 | French | Director | 2020-01-30 UNTIL 2022-06-01 | RESIGNED |
MR ANDREW JAMES DENCH | Aug 1969 | British | Director | 2020-01-30 UNTIL 2022-06-01 | RESIGNED |
MR MARK JOHN CROSBIE | Nov 1959 | British | Director | 2019-01-25 UNTIL 2020-01-30 | RESIGNED |
MR KAMIL BURGANOV | Jul 1983 | British | Director | 2020-01-30 UNTIL 2020-07-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Silverstream Bidco Limited | 2020-01-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Antin Infrastructure Partners Uk Limited | 2019-01-25 - 2020-01-30 | London | Significant influence or control as firm |