KELDA NON-REG HOLDCO LIMITED - BRADFORD


Company Profile Company Filings

Overview

KELDA NON-REG HOLDCO LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
KELDA NON-REG HOLDCO LIMITED was incorporated 12 years ago on 21/11/2007 and has the registered number: 06433788. The accounts status is FULL and accounts are next due on 31/03/2021.

KELDA NON-REG HOLDCO LIMITED - BRADFORD

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/03/2021

Registered Office

WESTERN HOUSE
BRADFORD
WEST YORKSHIRE
BD6 2SZ

This Company Originates in : United Kingdom
Previous trading names include:
SKELDERGATE NON-REG HOLDCO LIMITED (until 03/10/2008)

Confirmation Statements

Last Statement Next Statement Due
21/11/2019 02/01/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATHY OLIVIA HELEN SMITH Mar 1974 British Director 2018-10-08 CURRENT
MRS ELIZABETH MARIAN BARBER Sep 1965 British Director 2010-11-02 CURRENT
KATHY SMITH Secretary 2018-10-08 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-11-21 UNTIL 2007-11-21 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2007-11-21 UNTIL 2007-11-21 RESIGNED
MRS ALLISON MARGARET BAINBRIDGE Aug 1960 British Director 2008-09-19 UNTIL 2010-03-31 RESIGNED
MR JOHN GEORGE NORMAN DUTHIE-JACKSON Aug 1967 British Director 2007-11-21 UNTIL 2008-09-19 RESIGNED
MR RICHARD DAVID FLINT May 1968 British Director 2010-04-01 UNTIL 2019-09-13 RESIGNED
MR RICHARD JOHN COLE May 1954 British Director 2007-11-21 UNTIL 2008-05-22 RESIGNED
MR STEPHEN BERNARD LILLEY Apr 1968 British Director 2007-11-21 UNTIL 2008-09-19 RESIGNED
MR STUART DOUGLAS MCFARLANE Sep 1959 British Director 2008-09-19 UNTIL 2014-12-31 RESIGNED
ANG ENG SENG Apr 1962 Singaporean Director 2007-11-21 UNTIL 2008-09-19 RESIGNED
MR KEVIN IAN WHITEMAN Dec 1956 British Director 2008-09-19 UNTIL 2015-03-31 RESIGNED
MRS CHANTAL BENEDICTE FORREST Jan 1961 English,French Director 2014-12-31 UNTIL 2017-12-15 RESIGNED
MR STUART DOUGLAS MCFARLANE Sep 1959 British Secretary 2008-09-19 UNTIL 2014-12-31 RESIGNED
MR MARK EDWIN LORKIN Feb 1976 Australian Secretary 2007-11-21 UNTIL 2008-09-19 RESIGNED
MRS CHANTAL FORREST Secretary 2014-12-31 UNTIL 2017-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kelda Eurobond Co Limited 2016-04-06 Bradford   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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SALTAIRE WATER LIMITED BRADFORD Active FULL 64999 - Financial intermediation not elsewhere classified
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KELDA FINANCE (NO.1) LIMITED BRADFORD Active GROUP 70221 - Financial management
KELDA FINANCE (NO.2) LIMITED BRADFORD Active FULL 70221 - Financial management
KELDA FINANCE (NO.3) PLC BRADFORD Active FULL 70221 - Financial management
YORKSHIRE WATER FINANCE PLC BRADFORD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KELDA LIMITED BRADFORD Active DORMANT 64999 - Financial intermediation not elsewhere classified
KEYLAND DEVELOPMENTS LIMITED BRADFORD Active FULL 41100 - Development of building projects
KELDA GROUP LIMITED BRADFORD Active FULL 36000 - Water collection, treatment and supply
LOOP CUSTOMER MANAGEMENT LIMITED BRADFORD Active FULL 82990 - Other business support service activities n.e.c.
SAFE-MOVE LIMITED WEST YORKSHIRE Active DORMANT 74990 - Non-trading company
KELDA EUROBOND CO LIMITED BRADFORD Active GROUP 64999 - Financial intermediation not elsewhere classified
SALTAIRE WATER LIMITED BRADFORD Active FULL 64999 - Financial intermediation not elsewhere classified
KELDA FINANCE (NO.1) LIMITED BRADFORD Active GROUP 70221 - Financial management
KELDA FINANCE (NO.3) PLC BRADFORD Active FULL 70221 - Financial management
YORKSHIRE WATER FINANCE PLC BRADFORD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.