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KELLER HOLDINGS LIMITED - 2 Kingdom Street, London, W2 6BD, England, United Kingdom
Company Information
- Company registration number
- 02499601
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Kingdom Street
- London
- W2 6BD
- England 2 Kingdom Street, London, W2 6BD, England UK
Management
- Managing Directors
- PORRITT, Kerry Anne Abigail
- HEATH, Caroline Lindsay
- LOUW, Andries Adriaan
- Company secretaries
- GLIBOTA VIGO, Silvana
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-05-08
- Age Of Company 1990-05-08 33 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Keller Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KELLER (SCOTLAND) LIMITED
- Legal Entity Identifier (LEI)
- 213800Z56FBKKIN32A46
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-11-13
- Annual Return
- Due Date: 2023-11-16
- Last Date: 2022-11-02
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KELLER HOLDINGS LIMITED Company Description
- KELLER HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02499601. Its current trading status is "live". It was registered 1990-05-08. It was previously called KELLER (SCOTLAND) LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-11-13.It can be contacted at 2 Kingdom Street .
Get KELLER HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Keller Holdings Limited - 2 Kingdom Street, London, W2 6BD, England, United Kingdom
- 1990-05-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-06-15) - AGREEMENT2
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legacy (2023-06-15) - GUARANTEE2
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-07-06) - AP01
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confirmation-statement-with-no-updates (2022-11-02) - CS01
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termination-director-company-with-name-termination-date (2022-07-06) - TM01
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legacy (2022-05-27) - AGREEMENT2
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legacy (2022-05-27) - GUARANTEE2
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legacy (2022-05-27) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-05-27) - AA
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-01-11) - AP03
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termination-secretary-company-with-name-termination-date (2021-01-11) - TM02
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termination-director-company-with-name-termination-date (2021-01-11) - TM01
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change-to-a-person-with-significant-control (2021-09-10) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-09) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-25) - AA
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legacy (2021-06-25) - AGREEMENT2
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legacy (2021-06-25) - PARENT_ACC
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legacy (2021-06-25) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-11-02) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-30) - AA
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legacy (2020-07-30) - PARENT_ACC
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legacy (2020-07-30) - AGREEMENT2
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legacy (2020-07-30) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-11-11) - CS01
keyboard_arrow_right 2019
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legacy (2019-07-04) - AGREEMENT2
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termination-director-company-with-name-termination-date (2019-01-18) - TM01
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legacy (2019-07-04) - GUARANTEE2
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appoint-person-director-company-with-name-date (2019-01-18) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-04) - AA
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confirmation-statement-with-no-updates (2019-11-01) - CS01
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legacy (2019-07-04) - PARENT_ACC
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-07-02) - AA
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legacy (2018-12-20) - CAP-SS
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legacy (2018-12-19) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-12-19) - SH19
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resolution (2018-12-19) - RESOLUTIONS
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confirmation-statement-with-updates (2018-11-02) - CS01
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termination-director-company-with-name-termination-date (2018-08-31) - TM01
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capital-allotment-shares (2018-08-06) - SH01
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legacy (2018-07-02) - PARENT_ACC
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legacy (2018-07-02) - AGREEMENT2
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legacy (2018-07-02) - GUARANTEE2
keyboard_arrow_right 2017
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legacy (2017-06-19) - AGREEMENT2
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legacy (2017-06-19) - GUARANTEE2
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change-to-a-person-with-significant-control (2017-11-08) - PSC05
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legacy (2017-06-19) - PARENT_ACC
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-06-19) - AA
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confirmation-statement-with-updates (2017-11-08) - CS01
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appoint-person-director-company-with-name-date (2017-08-14) - AP01
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notification-of-a-person-with-significant-control (2017-11-07) - PSC02
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cessation-of-a-person-with-significant-control (2017-11-07) - PSC07
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termination-director-company-with-name-termination-date (2017-08-14) - TM01
keyboard_arrow_right 2016
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legacy (2016-06-27) - PARENT_ACC
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legacy (2016-06-27) - GUARANTEE2
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legacy (2016-07-22) - AGREEMENT2
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resolution (2016-05-27) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-07-28) - CH01
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appoint-person-director-company-with-name-date (2016-10-05) - AP01
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capital-allotment-shares (2016-09-02) - SH01
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confirmation-statement-with-updates (2016-11-07) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-09-05) - AA
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change-person-director-company-with-change-date (2016-08-11) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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legacy (2015-06-25) - AGREEMENT2
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legacy (2015-07-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-07-03) - AA
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legacy (2015-06-25) - GUARANTEE2
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appoint-person-director-company-with-name-date (2015-09-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-14) - AD01
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termination-director-company-with-name-termination-date (2015-09-07) - TM01
keyboard_arrow_right 2014
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resolution (2014-10-22) - RESOLUTIONS
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resolution (2014-07-14) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-06-30) - AA
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legacy (2014-06-30) - PARENT_ACC
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legacy (2014-06-30) - AGREEMENT2
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legacy (2014-06-30) - GUARANTEE2
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statement-of-companys-objects (2014-06-25) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
keyboard_arrow_right 2013
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resolution (2013-06-18) - RESOLUTIONS
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legacy (2013-07-22) - GUARANTEE2
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accounts-with-accounts-type-full (2013-09-24) - AA
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appoint-person-secretary-company-with-name (2013-11-18) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
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termination-secretary-company-with-name (2013-11-18) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
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accounts-with-accounts-type-full (2012-07-05) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
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accounts-with-accounts-type-full (2011-06-17) - AA
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resolution (2011-03-11) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
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resolution (2010-09-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-18) - AR01
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appoint-person-director-company-with-name (2010-05-21) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-01) - AA
keyboard_arrow_right 2008
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resolution (2008-02-29) - RESOLUTIONS
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legacy (2008-02-29) - 123
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legacy (2008-02-29) - 88(2)
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legacy (2008-02-29) - 88(3)
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accounts-with-accounts-type-full (2008-07-01) - AA
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legacy (2008-11-20) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-17) - AA
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legacy (2007-11-15) - 363a
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legacy (2007-02-16) - 395
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legacy (2007-04-28) - 403a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-11) - AA
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legacy (2006-09-13) - 288c
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legacy (2006-04-03) - 287
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legacy (2006-12-14) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-10) - AA
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legacy (2005-12-16) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-30) - 88(2)R
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legacy (2004-12-30) - 123
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resolution (2004-12-30) - RESOLUTIONS
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legacy (2004-02-03) - 288a
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accounts-with-accounts-type-full (2004-09-02) - AA
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legacy (2004-07-16) - 88(2)R
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legacy (2004-07-16) - 123
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resolution (2004-07-16) - RESOLUTIONS
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legacy (2004-04-06) - 288b
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legacy (2004-11-30) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-05-17) - AA
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legacy (2003-11-27) - 363a
keyboard_arrow_right 2002
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legacy (2002-11-26) - 363a
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accounts-with-accounts-type-full (2002-05-21) - AA
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legacy (2002-01-15) - 288b
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legacy (2002-01-15) - 288a
keyboard_arrow_right 2001
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legacy (2001-11-23) - 363a
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accounts-with-accounts-type-full (2001-06-05) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-12) - AA
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legacy (2000-05-11) - 363a
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legacy (2000-11-20) - 363a
keyboard_arrow_right 1999
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legacy (1999-10-21) - 288a
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legacy (1999-10-21) - 288b
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legacy (1999-05-21) - 363s
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accounts-with-accounts-type-full (1999-05-02) - AA
keyboard_arrow_right 1998
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legacy (1998-02-01) - 288a
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resolution (1998-02-10) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-05-13) - AA
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legacy (1998-02-01) - 288b
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resolution (1998-09-24) - RESOLUTIONS
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legacy (1998-05-18) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-24) - AA
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resolution (1997-05-27) - RESOLUTIONS
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legacy (1997-05-19) - 363s
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resolution (1997-01-21) - RESOLUTIONS
keyboard_arrow_right 1996
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auditors-resignation-company (1996-08-12) - AUD
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accounts-with-accounts-type-full (1996-07-18) - AA
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legacy (1996-05-14) - 363s
keyboard_arrow_right 1995
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legacy (1995-02-14) - 88(2)O
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statement-of-affairs (1995-02-14) - SA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-19) - 363s
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memorandum-articles (1995-04-27) - MEM/ARTS
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accounts-with-accounts-type-full (1995-08-07) - AA
keyboard_arrow_right 1994
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legacy (1994-05-24) - 123
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resolution (1994-05-25) - RESOLUTIONS
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certificate-change-of-name-company (1994-05-25) - CERTNM
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legacy (1994-05-27) - 363s
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accounts-with-accounts-type-full (1994-09-19) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-21) - AA
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legacy (1993-05-14) - 363s
keyboard_arrow_right 1992
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legacy (1992-05-19) - 363s
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accounts-with-accounts-type-full (1992-09-17) - AA
keyboard_arrow_right 1991
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resolution (1991-06-04) - RESOLUTIONS
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legacy (1991-06-04) - 363b
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legacy (1991-01-11) - 224
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accounts-with-accounts-type-full (1991-09-11) - AA
keyboard_arrow_right 1990
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legacy (1990-11-05) - 288
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legacy (1990-11-05) - 287
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certificate-change-of-name-company (1990-10-29) - CERTNM
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incorporation-company (1990-05-08) - NEWINC