KELLAS GROUP HOLDINGS LIMITED
- Legal registered address
- Suite 1 7th Floor 50 Broadway London United Kingdom SW1H 0BL Copied!
Current company directors
APPLETON, Guy Robert Maurice
BRINKMAN, Marcel Willem
BURGANOV, Kamil
COX, Christopher Martin
CROSBIE, MARK JOHN
DENCH, Andrew James
FRIEDEL, GUILLAUME JACQUES ROBERT
HESSELL, Andrew David
IFKER, STEPHANE JULIEN
LUYPAERT, Thomas Jack Robert
MCINTOSH, Ralph Leslie
MCKENDRICK, Iain Charles
MORGAN, Nathan Paul
RUIJS, Eduard
WINTER, Edward
View full details of company directors- Company number
- 11788800 Copied!
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 24 January 2025
Next statement due by 7 February 2026
Nature of business (SIC)
64209 - Activities of other holding companies not elsewhere classified
Latest company documents
Date | Description |
---|---|
18/06/2518 June 2025 New | Satisfaction of charge 117888000002 in full |
23/05/2523 May 2025 | Director's details changed for Mr Edward Winter on 2025-05-23 |
23/05/2523 May 2025 | Director's details changed for Mr Marcel Willem Brinkman on 2025-05-23 |
23/05/2523 May 2025 | Director's details changed for Mr Thomas Jack Robert Luypaert on 2025-05-23 |
11/03/2511 March 2025 | Appointment of Ralph Leslie Mcintosh as a director on 2025-03-11 |
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