KONCLUDE HOLDINGS LIMITED
Company number 12543807 · Monitor this company
2 active / 4 ceased · persons with significant control
Crumlin Capital Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-06-30
- Correspondence address
- St. Andrew's House, Portsmouth Road, Esher, KT10 9TA, England
- Legal form
- Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 09441327
- Country registered
- England
Mr John Mcmahon
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2020-04-02
- Date of birth
- August 1968
- Nationality
- Irish
- Country of residence
- Northern Ireland
- Correspondence address
- Rochester Building, 28 Adelaide Street, Belfast, BT2 8GD, Northern Ireland
Keltbray Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-06-21
- Ceased on
- 2025-06-30
- Correspondence address
- St. Andrew's House, Portsmouth Road, Esher, KT10 9TA, England
- Legal form
- Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 09845675
- Country registered
- United Kingdom
Keltbray (Be) Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-06-23
- Ceased on
- 2024-06-21
- Correspondence address
- St. Andrews House, Portsmouth Road, Esher, Surrey, KT10 9TA, England
- Legal form
- Private Company Limited By Shares
- Place registered
- The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
- Registration number
- 14882549
- Country registered
- England
Crumlin Capital Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-11-01
- Ceased on
- 2023-06-23
- Correspondence address
- St Andrews House, Portsmouth Road, Esher, KT10 9TA, England
- Legal form
- Limited Company
- Place registered
- England And Wales
- Registration number
- 09441327
- Country registered
- England And Wales
Keltbray Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-10-30
- Ceased on
- 2023-06-23
- Correspondence address
- St Andrews House, Portsmouth Road, Esher, KT10 9TA, England
- Legal form
- Limited Company
- Place registered
- England And Wales
- Registration number
- 09845675
- Country registered
- England And Wales