KELTBRAY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
KELTBRAY HOLDINGS LIMITED
COMPANY NUMBER
12543807
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/04/2020
(4 years and 8 months old)
WEBSITE
keltbray.com
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESHER
KT10 9TA
St. Andrews House
Portsmouth Road
ESHER
KT10 9TA
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 |
|---|---|---|
| KELTBRAY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KELTBRAY CONSULTING & ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| WENTWORTH HOUSE PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Neil Thompson (926131370) Appointed |
| 03/10/2024 | Darren Glyn James (913195342) has left the board |
| 07/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about KELTBRAY 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 KELTBRAY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KELTBRAY 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/04/2020 - Present (4 years and 8 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
28/10/2020 - Present (4 years and 1 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 30 Past: 17 |
View Report |
|
28/10/2020 - Present (4 years and 1 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 17 Past: 13 |
View Report |
|
28/10/2020 - Present (4 years and 1 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/10/2020 - Present (4 years and 1 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Neil Thompson (926131370) Appointed |
| 03/10/2024 | Darren Glyn James (913195342) has left the board |
| 07/08/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 02/08/2023 | John Patrick Keehan (917082682) has left the board |
| 14/07/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Company Secretary Rhona Sittlington (930616162) Appointed |
| 07/07/2022 | New Confirmation Statement filed |
| 07/07/2022 | New Accounts filed |
| 20/05/2022 | New Board Member Ashley Thomas Edward Muldoon (910095608) Appointed |
| 23/04/2022 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 20/11/2020 | New Board Member Antony Douglas (927670459) Appointed |
| 19/11/2020 | New Board Member John Patrick Keehan (917082682) Appointed |
| 19/11/2020 | New Board Member Philip Wilbraham (927665948) Appointed |
| 19/11/2020 | New Board Member Peter James Burnside (921407909) Appointed |
| 19/11/2020 | New Board Member Vincent Corrigan (919470311) Appointed |
| 19/11/2020 | New Board Member Darren Glyn James (913195342) Appointed |
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