KELLING MIDCO LIMITED
Active - Accounts Filed
General Information
NAME
KELLING MIDCO LIMITED
COMPANY NUMBER
09065731
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/06/2014
(10 years and 6 months old)
WEBSITE
https://www.elysiancapital.com
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
02/06/2014
31/03/2017
AGHOCO 1230 LIMITED
NORMANTON
WF6 1ZB
Unit F, Trident Park Rosie Road
Normanton
WF6 1ZB
WF6 1ZB
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 |
|---|---|---|
| KELLING PROPERTY LIMITED | Active - Accounts Filed | View Report |
| KELLING MIDCO LIMITED | Active - Accounts Filed | View Report |
| ACCESS HIRE NATIONWIDE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KELLING MIDCO 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 KELLING MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KELLING MIDCO 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 |
|---|---|---|---|---|
|
24/07/2014 - Present (10 years and 4 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
23/07/2019 - Present (5 years and 4 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
23/03/2022 - Present (2 years and 8 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
02/06/2014 - Present (10 years and 6 months) 02/06/2014 - Present (10 years and 6 months) Born in Jan 1971 |
Resigned | Director |
Current: 92 Past: 3222 |
View Report |
|
02/06/2014 - Present (10 years and 6 months) 02/06/2014 - Present (10 years and 6 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SKYE TOPCO LTD | N/A | N/A |
| KELLING GROUP LIMITED | Active - Accounts Filed | View Report |
| KELLING PROPERTY LIMITED | Active - Accounts Filed | View Report |
| KELLING MIDCO LIMITED | Active - Accounts Filed | View Report |
| ACCESS HIRE NATIONWIDE LIMITED | Active - Accounts Filed | View Report |
| MODULAR HIRE NATIONWIDE LIMITED | Non-Trading | View Report |
| WELFARE HIRE NATIONWIDE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member Matthew Jowett (923915968) Appointed |
| 29/12/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 16/03/2020 | New Accounts filed |
| 07/08/2019 | Stephen Moore (926093821) has left the board |
| 07/08/2019 | New Board Member Stephen Moore (926090807) Appointed |
| 31/07/2019 | New Board Member Stephen Moore (926093821) Appointed |
| 30/07/2019 | Jonathan Simon Battersby (905061524) has left the board |
| 21/06/2019 | New Confirmation Statement filed |
| 09/03/2019 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 11/06/2018 | Mark Prybutok (924262187) has left the board |
| 11/06/2018 | Ronan Tunney (924119981) has left the board |
| 15/03/2018 | Change in Reg. Office |
| 01/02/2018 | New Board Member Mark Prybutok (924262187) Appointed |
| 01/02/2018 | New Board Member Ronan Tunney (924119981) Appointed |
| 26/01/2018 | Kenneth John Terry (917855135) has left the board |
| 26/01/2018 | Phil Greves (919068160) has left the board |
| 26/01/2018 | Thomas William Falcon (918595026) has left the board |
| 13/01/2018 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 26/01/2017 | New Accounts filed |
| 08/06/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 26/06/2015 | Thomas William Falcon (919865442) has left the board |
| 26/06/2015 | New Board Member Thomas William Falcon (918595026) Appointed |
| 22/06/2015 | New Board Member Thomas William Falcon (919865442) Appointed |
| 21/06/2015 | New Annual Return filed |
| 18/06/2015 | James Alan Cunningham (905186484) has left the board |
| 16/01/2015 | New Board Member Kenneth John Terry (917855135) Appointed |
| 16/01/2015 | Ken Terry (919068158) has left the board |
| 10/09/2014 | New Board Member Phil Greves (919068160) Appointed |
| 10/09/2014 | New Board Member Ken Terry (919068158) Appointed |
| 10/09/2014 | New Board Member John Brad Wood (912342891) Appointed |
| 10/09/2014 | New Board Member Jonathan Simon Battersby (905061524) Appointed |
| 28/08/2014 | Change in Reg. Office |
| 28/08/2014 | Roger Hart (910557988) has left the board |
| 28/08/2014 | INHOCO FORMATIONS LIMITED (918816762) has left the board |
| 28/08/2014 | A G SECRETARIAL LIMITED (918816763) has left the board |
| 28/08/2014 | A G SECRETARIAL LIMITED (918816764) has left the board |
| 28/08/2014 | New Board Member James Alan Cunningham (905186484) Appointed |
| 10/06/2014 | Roger Hart (918816765) has left the board |
| 10/06/2014 | New Board Member Roger Hart (910557988) Appointed |
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