Keltbray Holdings Limited (number 12543807) is a private limited company established on 2020-04-02 in England. This business is located at St. Andrews House, Portsmouth Road, Esher KT10 9TA. Keltbray Holdings Limited is operating under Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".
Company details
| Name | Keltbray Holdings Limited |
| Number | 12543807 |
| Date of Incorporation: | 2020/04/02 |
| End of financial year: | 31 October |
| Address: | St. Andrews House, Portsmouth Road, Esher, KT10 9TA |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Moving to the 7 directors that can be found in the aforementioned enterprise, we can name: Ashley M. (appointed on 04 November 2020), Philip W. (appointment date: 28 October 2020), Vincent C. (appointed on 28 October 2020). 1 secretary is there as well: Rhona S. (appointed on 01 March 2023). The Companies House reports 4 persons of significant control, namely: Keltbray (Be) Holdings Limited can be reached at Portsmouth Road, KT10 9TA Esher, Surrey. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Crumlin Capital Limited can be reached at Portsmouth Road, KT10 9TA Esher. This corporate PSC has 1/2 or less of shares,. Keltbray Group Limited can be reached at Portsmouth Road, KT10 9TA Esher. This corporate PSC has over 3/4 of shares,.
Directors
People with significant control
| Address | St. Andrews House Portsmouth Road, Esher, Surrey, KT10 9TA, England |
| Legal authority | The Law Of England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | The Register Of Companies Maintained By The Registrar Of Companies For England And Wales |
| Registration number | 14882549 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | St Andrews House Portsmouth Road, Esher, KT10 9TA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 09441327 |
| Nature of control: |
25-50% shares |
| Address | St Andrews House Portsmouth Road, Esher, KT10 9TA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 09845675 |
| Nature of control: |
75,01-100% shares |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Filings
| Download filing | |
|---|---|
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(PSC07) Cessation of a person with significant control Friday 23rd June 2023 filed on: 16th, August 2023 | persons with significant control |
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