Keller Holdings Limited (reg no 02499601) is a private limited company created on 1990-05-08 originating in England. The enterprise has its registered office at 2 Kingdom Street, London W2 6BD. Changed on 1994-05-26, the previous name the firm utilized was Keller (Scotland) Limited. Keller Holdings Limited operates SIC: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name Keller Holdings Limited
Number 02499601
Date of Incorporation: 1990/05/08
End of financial year: 31 December
Address: 2 Kingdom Street, London, W2 6BD
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 3 directors that can be found in the aforementioned company, we can name: Andries L. (in the company from 30 June 2022), Caroline H. (appointment date: 30 June 2022), Kerry P. (appointed on 01 July 2015). 1 secretary is present: Silvana G. (appointed on 01 January 2021). The Companies House indexes 2 persons of significant control, namely: Keller Group Plc can be found at Kingdom Street, W2 6BD London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Keller Group Plc can be found at 1 Sheldon Square, W26TT London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Keller Group Plc
6 April 2016
Address 2 Kingdom Street, London, W2 6BD, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered England And Wales
Registration number 2442580
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Keller Group Plc
6 April 2016 - 6 April 2016
Address 5th Floor 1 Sheldon Square, London, W26TT, England & Wales
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02442580
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 29th, June 2023 | accounts
Free Download (210 pages)