KELSO GROUP HOLDINGS PLC - LONDON
Company Profile | Company Filings |
Overview
KELSO GROUP HOLDINGS PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KELSO GROUP HOLDINGS PLC was incorporated 5 years ago on 07/08/2018 and has the registered number: 11504186. The accounts status is FULL and accounts are next due on 30/06/2024.
KELSO GROUP HOLDINGS PLC was incorporated 5 years ago on 07/08/2018 and has the registered number: 11504186. The accounts status is FULL and accounts are next due on 30/06/2024.
KELSO GROUP HOLDINGS PLC - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
EASTCASTLE HOUSE
LONDON
W1W 8DH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INSIGHT BUSINESS SUPPORT PLC (until 22/11/2022)
INSIGHT BUSINESS SUPPORT PLC (until 22/11/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/03/2023 | 25/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MSP CORPORATE SERVICES LIMITED | Corporate Secretary | 2023-02-13 | CURRENT | ||
SARAH JANE RAJANI | Dec 1975 | British | Director | 2023-10-11 | CURRENT |
SIR NIGEL KNOWLES | Feb 1956 | British | Director | 2023-01-29 | CURRENT |
MR MARK ADRIAN KIRKLAND | Jan 1968 | British | Director | 2022-11-23 | CURRENT |
MR JOHN HOWARD GOOLD | Jul 1971 | British | Director | 2022-03-25 | CURRENT |
DAVID JOHN CHARTERS | May 1960 | British | Director | 2023-03-29 | CURRENT |
MR JAMES DOMINIC BROOKE | Jun 1971 | British | Director | 2022-11-23 | CURRENT |
MR ADAM CHRISTIAN RHODES | Nov 1961 | British | Director | 2019-11-22 UNTIL 2023-01-29 | RESIGNED |
MR JON PETER PITHER | Jun 1934 | British | Director | 2018-11-21 UNTIL 2023-01-24 | RESIGNED |
MR GORDON ALAN HARVEY | Jun 1943 | British | Director | 2018-09-03 UNTIL 2023-03-29 | RESIGNED |
MR JOHN CHRISTOPHER GREEN | Jun 1939 | British | Director | 2021-02-10 UNTIL 2021-02-10 | RESIGNED |
MR STEVEN GRAHAM BLUNDELL | Oct 1963 | British | Director | 2018-08-07 UNTIL 2019-11-22 | RESIGNED |
C F SECRETARIES | Corporate Secretary | 2018-08-07 UNTIL 2023-02-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Steven Graham Blundell | 2018-08-07 - 2019-03-01 | 10/1963 | Leamington Spa |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr John Christopher Green | 2018-08-07 - 2019-03-01 | 6/1939 | Leamington Spa |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |