Kelkoo Group Limited. net worth, address, company information. Free

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Kelkoo Group Limited (reg no 10015850) is a private limited company created on 2016-02-19 in England. The firm has its registered office at 60 Buckingham Palace Road, Fifth Floor, London SW1W 0AH. Kelkoo Group Limited operates SIC code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Kelkoo Group Limited
Number	10015850
Date of Incorporation:	February 19, 2016
End of financial year:	31 December
Address:	60 Buckingham Palace Road, Fifth Floor, London, SW1W 0AH
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in the aforementioned firm, we can name: Michael T. (in the company from 06 December 2017), Richard S. (appointment date: 19 February 2016). The Companies House indexes 3 persons of significant control, namely: Kelkoo Holdings Limited can be reached at Buckingham Palace Road, Fifth Floor, SW1W 0AH London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Andrew S. has 1/2 or less of voting rights, Vipul A. has 1/2 or less of voting rights.

Directors

People with significant control

Kelkoo Holdings Limited

19 October 2021

Address	60 Buckingham Palace Road, Fifth Floor, London, SW1W 0AH, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	13501924
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew S.

3 March 2017 - 19 October 2021

Nature of control:	25-50% voting rights

Vipul A.

3 March 2017 - 19 October 2021

Nature of control:	25-50% voting rights

Filings

Categories:

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, November 2023 \| accounts	Free Download (42 pages)

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, November 2023 \| accounts	Free Download (42 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 14th, November 2023 \| accounts	Free Download (18 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 22nd, October 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 22nd, October 2023 \| other	Free Download (1 page)
(CS01) Confirmation statement with updates August 18, 2023 filed on: 23rd, August 2023 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' accounts made up to December 31, 2021 filed on: 4th, October 2022 \| accounts	Free Download (42 pages)
(CS01) Confirmation statement with updates August 18, 2022 filed on: 22nd, August 2022 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates May 3, 2022 filed on: 3rd, May 2022 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 100158500002, created on February 16, 2022 filed on: 17th, February 2022 \| mortgage	Free Download (95 pages)
(PSC07) Cessation of a person with significant control October 19, 2021 filed on: 2nd, November 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control October 19, 2021 filed on: 2nd, November 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control October 19, 2021 filed on: 2nd, November 2021 \| persons with significant control	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2020 filed on: 28th, September 2021 \| accounts	Free Download (40 pages)
(CS01) Confirmation statement with updates May 3, 2021 filed on: 10th, May 2021 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' accounts made up to December 31, 2019 filed on: 22nd, December 2020 \| accounts	Free Download (41 pages)
(MR04) Statement of satisfaction of charge in full filed on: 16th, November 2020 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates May 3, 2020 filed on: 5th, May 2020 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address 60 Buckingham Palace Road Fifth Floor London SW1W 0AH. Change occurred on April 17, 2020. Company's previous address: C/O Kelkoo, 6th Floor, Portland House Bressenden Place London SW1E 5BH. filed on: 17th, April 2020 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2018 filed on: 27th, November 2019 \| accounts	Free Download (39 pages)
(CS01) Confirmation statement with updates May 3, 2019 filed on: 9th, May 2019 \| confirmation statement	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 12th, December 2018 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 11th, December 2018 \| gazette	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2017 filed on: 9th, December 2018 \| accounts	Free Download (38 pages)
(CS01) Confirmation statement with updates May 3, 2018 filed on: 3rd, May 2018 \| confirmation statement	Free Download (6 pages)
(PSC01) Notification of a person with significant control March 3, 2017 filed on: 29th, March 2018 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement March 29, 2018 filed on: 29th, March 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control March 3, 2017 filed on: 29th, March 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates February 18, 2018 filed on: 21st, February 2018 \| confirmation statement	Free Download (4 pages)
(AP01) On December 6, 2017 new director was appointed. filed on: 19th, December 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 30, 2017 filed on: 11th, December 2017 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2016 filed on: 3rd, November 2017 \| accounts	Free Download (42 pages)
(CS01) Confirmation statement with updates February 18, 2017 filed on: 28th, March 2017 \| confirmation statement	Free Download (6 pages)
(MR01) Registration of charge 100158500001, created on September 30, 2016 filed on: 19th, October 2016 \| mortgage	Free Download (39 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 27th, September 2016 \| resolution	Free Download
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 20th, June 2016 \| resolution	Free Download (23 pages)
(SH01) Capital declared on February 22, 2016: 4.55 GBP filed on: 9th, March 2016 \| capital	Free Download (5 pages)
(AA01) Current accounting reference period shortened from February 28, 2017 to December 31, 2016 filed on: 4th, March 2016 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 19th, February 2016 \| incorporation	Free Download

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