KELLER FINANCE LIMITED
Non-Trading
General Information
NAME
KELLER FINANCE LIMITED
COMPANY NUMBER
02922459
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/04/1994
(30 years and 7 months old)
WEBSITE
http://www.kellerholding.com
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/04/1994
16/05/1994
MOSTLEAD COMPANY LIMITED
LONDON
W2 6BD
Telephone: 02476511266
TPS: Yes
2 Kingdom Street
LONDON
W2 6BD
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 |
|---|---|---|
| KELLER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KELLER FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KELLER FINANCE 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 KELLER FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KELLER FINANCE 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 |
|---|---|---|---|---|
|
18/11/2013 - Present (11years) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 10 Past: 229 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 4 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
30/06/2022 - Present (2 years and 4 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
25/04/1994 - Present (30 years and 7 months) 25/04/1994 - Present (30 years and 7 months) 25/04/1994 - Present (30 years and 7 months) 25/04/1994 - Present (30 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KELLER GROUP PLC | Active - Accounts Filed | View Report |
| KELLER EMEA LIMITED | Company is dissolved | View Report |
| KELLER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KELLER FINANCE AUSTRALIA LIMITED | Active - Accounts Filed | View Report |
| KELLER FINANCE LIMITED | Non-Trading | View Report |
| KELLER RESOURCES LIMITED | Company is dissolved | View Report |
| KELLER FINANCING | Company is dissolved | View Report |
| KELLER INVESTMENTS LLP | Active - Accounts Filed | View Report |
| KELLER LIMITED | Active - Accounts Filed | View Report |
| KELLER DORMANT LIMITED | Company is dissolved | View Report |
| MAKERS HOLDINGS LIMITED | Non-Trading | View Report |
| MAKERS SERVICES LIMITED | Dormant | View Report |
| MAKERS U K LIMITED | Non-Trading | View Report |
| ACCRETE LIMITED | Dormant | View Report |
| ACCRETE INDUSTRIAL FLOORING LIMITED | Dormant | View Report |
| MAKERS MANAGEMENT SERVICES LIMITED | Dormant | View Report |
| PHI GROUP LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Board Member Andries Adriaan Louw (929756652) Appointed |
| 06/07/2022 | Kennith John Oakley (909005785) has left the board |
| 06/07/2022 | New Board Member Caroline Lindsay Heath (929756608) Appointed |
| 03/06/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 13/01/2021 | New Company Secretary Silvana Glibota Vigo (927840661) Appointed |
| 15/11/2020 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
| 06/11/2019 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 09/08/2019 | James William George Hind (913570146) has left the board |
| 22/01/2019 | William Reid (923680450) has left the board |
| 07/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 16/08/2017 | Darryl Leslie Thomas (915390469) has left the board |
| 16/08/2017 | New Board Member Kennith John Oakley (909005785) Appointed |
| 16/08/2017 | New Board Member William Reid (923680450) Appointed |
| 25/06/2017 | New Accounts filed |
| 11/11/2016 | New Confirmation Statement filed |
| 09/11/2016 | New Accounts filed |
| 13/11/2015 | New Confirmation Statement filed |
| 16/09/2015 | Change in Reg. Office |
| 09/09/2015 | New Board Member Darryl Leslie Thomas (915390469) Appointed |
| 09/09/2015 | New Accounts filed |
| 07/11/2014 | New Confirmation Statement filed |
| 05/07/2014 | New Accounts filed |
| 27/11/2013 | Kerry Anne Abigail Porritt (918295569) has left the board |
| 27/11/2013 | New Board Member Kerry Anne Abigail Porritt (916698718) Appointed |
| 25/11/2013 | New Confirmation Statement filed |
| 20/11/2013 | Jacqueline Frances Holman (904486663) has left the board |
| 20/11/2013 | New Company Secretary Kerry Anne Abigail Porritt (918294592) Appointed |
| 20/11/2013 | New Board Member Kerry Anne Abigail Porritt (918295569) Appointed |
| 30/09/2013 | New Accounts filed |
| 15/01/2013 | New Confirmation Statement filed |
| 14/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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