KELTBRAY HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 12543807 |
| Category | Private Limited Company |
| Incorporated | 02 Apr 2020 |
| Age | 4 years, 2 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
KELTBRAY HOLDINGS LIMITED is an active private limited company with number 12543807. It was incorporated 4 years, 2 months, 16 days ago, on 02 April 2020. The company address is St. Andrews House St. Andrews House, Esher, KT10 9TA, England.
Company Fillings
Confirmation statement with updates
Date: 09 Apr 2024
Action Date: 01 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-01
Documents
Resolution
Date: 29 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 16 Aug 2023
Action Date: 23 Jun 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Keltbray (Be) Holdings Limited
Notification date: 2023-06-23
Documents
Cessation of a person with significant control
Date: 16 Aug 2023
Action Date: 23 Jun 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Keltbray Group Limited
Cessation date: 2023-06-23
Documents
Cessation of a person with significant control
Date: 16 Aug 2023
Action Date: 23 Jun 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Crumlin Capital Limited
Cessation date: 2023-06-23
Documents
Termination director company with name termination date
Date: 31 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-30
Officer name: John Patrick Keehan
Documents
Resolution
Date: 21 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 10 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jun 2023
Action Date: 29 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-06-29
Charge number: 125438070002
Documents
Confirmation statement with no updates
Date: 13 Apr 2023
Action Date: 01 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-01
Documents
Appoint person secretary company with name date
Date: 01 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms. Rhona Sittlington
Appointment date: 2023-03-01
Documents
Accounts with accounts type group
Date: 30 Jun 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Second filing of director appointment with name
Date: 19 May 2022
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Ashley Thomas Muldoon
Documents
Appoint person director company with name date
Date: 18 May 2022
Action Date: 04 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-04
Officer name: Mr Ashley Thomas Edward Muldoon
Documents
Confirmation statement with no updates
Date: 21 Apr 2022
Action Date: 01 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-01
Documents
Accounts with accounts type dormant
Date: 19 Apr 2022
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Change account reference date company previous shortened
Date: 08 Sep 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA01
Made up date: 2021-04-30
New date: 2020-10-31
Documents
Confirmation statement with updates
Date: 30 Apr 2021
Action Date: 01 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Apr 2021
Action Date: 16 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 125438070001
Charge creation date: 2021-04-16
Documents
Capital name of class of shares
Date: 01 Dec 2020
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 18 Nov 2020
Action Date: 28 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-28
Officer name: Mr Antony Douglas
Documents
Appoint person director company with name date
Date: 17 Nov 2020
Action Date: 28 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter James Burnside
Appointment date: 2020-10-28
Documents
Appoint person director company with name date
Date: 17 Nov 2020
Action Date: 28 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-28
Officer name: Mr Philip Wilbraham
Documents
Appoint person director company with name date
Date: 17 Nov 2020
Action Date: 28 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-28
Officer name: Mr John Patrick Keehan
Documents
Appoint person director company with name date
Date: 17 Nov 2020
Action Date: 28 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Vincent Corrigan
Appointment date: 2020-10-28
Documents
Appoint person director company with name date
Date: 17 Nov 2020
Action Date: 28 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren Glyn James
Appointment date: 2020-10-28
Documents
Notification of a person with significant control
Date: 17 Nov 2020
Action Date: 01 Nov 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-11-01
Psc name: Crumlin Capital Limited
Documents
Capital allotment shares
Date: 17 Nov 2020
Action Date: 01 Nov 2020
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2020-11-01
Documents
Notification of a person with significant control
Date: 17 Nov 2020
Action Date: 30 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Keltbray Group Limited
Notification date: 2020-10-30
Documents
Cessation of a person with significant control
Date: 17 Nov 2020
Action Date: 30 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-10-30
Psc name: John Mcmahon
Documents
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