Kellas Group Finance Limited. net worth, address, company information. Free

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Kellas Group Finance Limited (reg no 11788901) is a private limited company established on 2019-01-25 originating in United Kingdom. The company was registered at Suite 1 7Th Floor, 50 Broadway, London SW1H 0BL. Kellas Group Finance Limited is operating under Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Kellas Group Finance Limited
Number	11788901
Date of Incorporation:	25th January 2019
End of financial year:	31 December
Address:	Suite 1 7th Floor, 50 Broadway, London, SW1H 0BL
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 3 directors that can be found in the above-mentioned business, we can name: Nathan M. (in the company from 17 February 2023), Thomas L. (appointment date: 30 January 2020), Guy A. (appointed on 25 January 2019). The Companies House reports 1 person of significant control - Kellas Group Holdings Limited, a business which can be reached at 7Th Floor, 50 Broadway, SW1H 0BL London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Kellas Group Holdings Limited

25 January 2019

Address	Suite 1 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11788800
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates January 24, 2024 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates January 24, 2024 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)
(CH01) On October 16, 2023 director's details were changed filed on: 17th, October 2023 \| officers	Free Download (2 pages)
(CH01) On October 16, 2023 director's details were changed filed on: 16th, October 2023 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2022 filed on: 18th, September 2023 \| accounts	Free Download (60 pages)
(AP01) On February 17, 2023 new director was appointed. filed on: 17th, February 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 31, 2023 filed on: 7th, February 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates January 24, 2023 filed on: 24th, January 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On June 1, 2022 director's details were changed filed on: 14th, December 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom to Suite 1 7th Floor 50 Broadway London SW1H 0BL on October 17, 2022 filed on: 17th, October 2022 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control October 7, 2022 filed on: 17th, October 2022 \| persons with significant control	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2021 filed on: 13th, September 2022 \| accounts	Free Download (60 pages)
(CS01) Confirmation statement with no updates January 24, 2022 filed on: 2nd, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2020 filed on: 22nd, September 2021 \| accounts	Free Download (59 pages)
(MR04) Statement of satisfaction of charge in full filed on: 12th, August 2021 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 117889010002, created on July 29, 2021 filed on: 29th, July 2021 \| mortgage	Free Download (52 pages)
(CS01) Confirmation statement with no updates January 24, 2021 filed on: 29th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2019 filed on: 23rd, September 2020 \| accounts	Free Download (52 pages)
(CH01) On June 8, 2020 director's details were changed filed on: 30th, July 2020 \| officers	Free Download (2 pages)
(CH01) On January 30, 2020 director's details were changed filed on: 7th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 30, 2020 filed on: 6th, February 2020 \| officers	Free Download (1 page)
(CH01) On January 30, 2020 director's details were changed filed on: 5th, February 2020 \| officers	Free Download (2 pages)
(CH01) On January 30, 2020 director's details were changed filed on: 4th, February 2020 \| officers	Free Download (2 pages)
(AP01) On January 30, 2020 new director was appointed. filed on: 4th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 30, 2020 filed on: 4th, February 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: January 30, 2020 filed on: 4th, February 2020 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control January 30, 2020 filed on: 4th, February 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 14 st. George Street London W1S 1FE United Kingdom to Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 4LB on February 4, 2020 filed on: 4th, February 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates January 24, 2020 filed on: 24th, January 2020 \| confirmation statement	Free Download (5 pages)
(CH01) On August 1, 2019 director's details were changed filed on: 20th, September 2019 \| officers	Free Download (2 pages)
(SH19) Capital declared on March 26, 2019: 151219090.00 GBP filed on: 26th, March 2019 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 26/03/19 filed on: 26th, March 2019 \| insolvency	Free Download (6 pages)
(SH01) Capital declared on March 26, 2019: 375000000.00 GBP filed on: 26th, March 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 26th, March 2019 \| resolution	Free Download (3 pages)
(SH20) Statement by Directors filed on: 26th, March 2019 \| capital	Free Download (6 pages)
(MR01) Registration of charge 117889010001, created on March 19, 2019 filed on: 22nd, March 2019 \| mortgage	Free Download (41 pages)
(SH01) Capital declared on March 21, 2019: 1.00 GBP filed on: 21st, March 2019 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 25th, January 2019 \| incorporation	Free Download (39 pages)
(SH01) Capital declared on January 25, 2019: 0.01 GBP capital
(AA01) Current accounting reference period shortened from January 31, 2020 to December 31, 2019 filed on: 25th, January 2019 \| accounts	Free Download (1 page)

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