KELGRAY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
KELGRAY HOLDINGS LIMITED
COMPANY NUMBER
05517199
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
25/07/2005
(19 years and 4 months old)
WEBSITE
www.kelgray.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
RH10 1TH
Telephone: 01293518733
TPS: No
Kelgray House, Spindle Way
Crawley
West Sussex
RH10 1TH
Telephone: 518733
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 |
|---|---|---|
| KELGRAY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KELGRAY PRODUCTS LTD. | Active - Accounts Filed | View Report |
| BARCODESTORE.CO.UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KELGRAY HOLDINGS 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 KELGRAY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KELGRAY HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 25/07/2005 - Present (19 years and 4 months) Secretary: 25/07/2005 - 26/08/2005 (1 months) Born in Apr 1959 (age: 65) |
Active | Director&Secretary |
Current: 5 Past: 1 |
View Report |
|
25/07/2005 - Present (19 years and 4 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
31/03/2020 - Present (4 years and 7 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/03/2020 - Present (4 years and 7 months) Born in May 1992 (age: 32) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/03/2020 - Present (4 years and 7 months) Born in May 1992 (age: 32) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KELGRAY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KELGRAY PRODUCTS LTD. | Active - Accounts Filed | View Report |
| BARCODESTORE.CO.UK LIMITED | Active - Accounts Filed | View Report |
| CODE RED DISTRIBUTION LTD | Non-Trading | View Report |
| PETROMATIC SECURI-KEY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 14/07/2022 | New Accounts filed |
| 14/07/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Board Member Daniel James Smith (929322819) Appointed |
| 15/03/2022 | New Board Member David William Smith (929322913) Appointed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 07/01/2021 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 28/05/2020 | Alexander Robert Smith (926857396) has left the board |
| 28/05/2020 | New Board Member Alexander Robert Smith (922460068) Appointed |
| 02/04/2020 | New Board Member Alexander Robert Smith (926857396) Appointed |
| 02/04/2020 | New Board Member Daniel James Smith (922460069) Appointed |
| 02/04/2020 | New Board Member David William Smith (926857427) Appointed |
| 03/01/2020 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 09/11/2017 | Christopher James Hilton-Childs (901788536) has left the board |
| 29/08/2017 | New Annual Return filed |
| 11/11/2016 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 08/01/2016 | New Accounts filed |
| 04/08/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 13/08/2014 | New Annual Return filed |
| 10/02/2014 | Audrey Peggy Smith (903272256) has left the board |
| 28/12/2013 | New Accounts filed |
| 03/08/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 01/01/2013 | New Accounts filed |
| 24/12/2012 | Change in Reg. Office |
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