KELLAS GROUP FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
KELLAS GROUP FINANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KELLAS GROUP FINANCE LIMITED was incorporated 5 years ago on 25/01/2019 and has the registered number: 11788901. The accounts status is GROUP and accounts are next due on 30/09/2024.
KELLAS GROUP FINANCE LIMITED was incorporated 5 years ago on 25/01/2019 and has the registered number: 11788901. The accounts status is GROUP and accounts are next due on 30/09/2024.
KELLAS GROUP FINANCE 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 |
---|---|---|---|---|---|
NATHAN PAUL MORGAN | Apr 1978 | British | Director | 2023-02-17 | CURRENT |
MR THOMAS JACK ROBERT LUYPAERT | Feb 1987 | French | Director | 2020-01-30 | CURRENT |
MR GUY ROBERT MAURICE APPLETON | Apr 1972 | British | Director | 2019-01-25 | CURRENT |
GUILLAUME JACQUES ROBERT FRIEDEL | May 1982 | French | Director | 2019-01-25 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 |
MR MARK JOHN CROSBIE | Nov 1959 | British | Director | 2019-01-25 UNTIL 2020-01-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kellas Group Holdings Limited | 2019-01-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |