KELDA NON-REG HOLDCO LIMITED
Company is dissolved
General Information
NAME
KELDA NON-REG HOLDCO LIMITED
COMPANY NUMBER
06433788
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
21/11/2007
(17years old)
WEBSITE
http://keldagroup.com
CONFIRMATION STATEMENT MADE UP TO
25/11/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
21/11/2007
03/10/2008
SKELDERGATE NON-REG HOLDCO LIMITED
LONDON
EC4M 7RB
Telephone: 01274600111
TPS: No
10 Fleet Place
LONDON
EC4M 7RB
Citigroup Infrastructure Investors
Level 32 Citigroup Centre
25 Canada Square
London
E14 5LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Lucy Nicola Shaw (915865451) Appointed |
| 16/03/2023 | Christopher Ian Johns (917485299) has left the board |
| 16/03/2023 | New Board Member Paul Sybray Inman (916732189) Appointed |
Credit Risk Overview
Want to learn more about KELDA NON-REG HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KELDA NON-REG HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KELDA NON-REG HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1967 |
Resigned | Director |
Current: 3 Past: 17 |
View Report |
|
Born in Apr 1962 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in May 1954 |
Resigned | Director |
Current: 2 Past: 32 |
View Report |
|
Born in Apr 1968 |
Resigned | Director |
Current: 33 Past: 78 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Lucy Nicola Shaw (915865451) Appointed |
| 16/03/2023 | Christopher Ian Johns (917485299) has left the board |
| 16/03/2023 | New Board Member Paul Sybray Inman (916732189) Appointed |
| 04/12/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 18/05/2022 | Elizabeth Marian Barber (915565882) has left the board |
| 18/05/2022 | New Board Member Lucy Nicola Shaw (915865451) Appointed |
| 14/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 18/03/2021 | New Board Member Christopher Ian Johns (917485299) Appointed |
| 06/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Confirmation Statement filed |
| 19/09/2019 | Richard David Flint (915206757) has left the board |
| 15/08/2019 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Board Member Kathy Smith (925123587) Appointed |
| 11/10/2018 | New Company Secretary Kathy Smith (925124200) Appointed |
| 19/08/2018 | New Accounts filed |
| 08/01/2018 | Chantal Benedicte Forrest (906204526) has left the board |
| 08/01/2018 | Chantal Forrest (919385600) has left the board |
| 29/11/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 14/01/2017 | New Accounts filed |
| 14/12/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 06/04/2015 | Kevin Ian Whiteman (905816293) has left the board |
| 08/01/2015 | New Company Secretary Chantal Forrest (919385600) Appointed |
| 08/01/2015 | New Board Member Chantal Benedicte Forrest (906204526) Appointed |
| 07/01/2015 | Stuart Douglas McFarlane (907222134) has left the board |
| 14/12/2014 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 29/11/2013 | New Annual Return filed |
| 09/11/2013 | New Accounts filed |
| 30/11/2012 | New Annual Return filed |
| 24/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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