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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T F P WEALTH MANAGEMENT LIMITED PRESTON Dissolved... TOTAL EXEMPTION SMALL 6712 - Security broking & fund management
MAVEN INCOME AND GROWTH VCT 5 PLC LONDON ENGLAND Active FULL 64301 - Activities of investment trusts
MARGETTS FUND MANAGEMENT LIMITED BIRMINGHAM Active FULL 64302 - Activities of unit trusts
MARGETTS HOLDINGS LIMITED BIRMINGHAM Active GROUP 64205 - Activities of financial services holding companies
INVESTMENTS WEST MIDLANDS PLC LEAMINGTON SPA Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
DELIN CAPITAL (UK) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CONSULTATION CLAIMS LTD SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GEM ACQUISITION LIMITED SOLIHULL Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DELIN PROPERTY ASSET MANAGEMENT UK LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AEW UK REIT PLC LONDON ENGLAND Active FULL 64306 - Activities of real estate investment trusts
RHI GROUP LIMITED TOWCESTER ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
FUTURE TECHNOLOGY SOLUTIONS GROUP LTD LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
DELIN ADVISORS LTD LONDON ENGLAND Active SMALL 64304 - Activities of open-ended investment companies
ICE CLEANING SOLUTIONS LIMITED LONDON ... UNAUDITED ABRIDGED 78109 - Other activities of employment placement agencies
CFC0093 LIMITED TOWCESTER ENGLAND Active DORMANT 63110 - Data processing, hosting and related activities
CFC0094 LIMITED LEAMINGTON SPA ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
INSIGHTIFY LIMITED LEAMINGTON SPA ENGLAND Dissolved... NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities
WEST MIDLANDS INVESTMENTS PLC TOWCESTER ENGLAND Active FULL 64304 - Activities of open-ended investment companies
ADAM RHODES CONSULTING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AURELIAN OIL & GAS LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
BARCLAYS TEA COMPANY LIMITED Active DORMANT 74990 - Non-trading company
AUDLEY PROPERTY MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
COPPER GOLD RESOURCES LIMITED LONDON UNITED KINGDOM Active GROUP 07100 - Mining of iron ores
BAOBAB STEEL LIMITED Active GROUP 08990 - Other mining and quarrying n.e.c.
BALANCE POWER LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
NANOVATE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GB NANO LTD LONDON UNITED KINGDOM Active DORMANT 20130 - Manufacture of other inorganic basic chemicals
HBAL TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
MSP CORPORATE GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company