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KELLAS GROUP FINANCE LIMITED - Suite 1 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom
Company Information
- Company registration number
- 11788901
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1 7th Floor
- 50 Broadway
- London
- SW1H 0BL
- United Kingdom Suite 1 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom UK
Management
- Managing Directors
- APPLETON, Guy Robert Maurice
- LUYPAERT, Thomas Jack Robert
- MORGAN, Nathan Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-01-25
- Age Of Company 2019-01-25 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Kellas Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 21380032KUZXOSCW4O39
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-02-07
- Last Date: 2023-01-24
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KELLAS GROUP FINANCE LIMITED Company Description
- KELLAS GROUP FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 11788901. Its current trading status is "live". It was registered 2019-01-25. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Suite 1 7Th Floor .
Get KELLAS GROUP FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kellas Group Finance Limited - Suite 1 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom
- 2019-01-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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second-filing-of-director-appointment-with-name (2024-01-22) - RP04AP01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-02-17) - AP01
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confirmation-statement-with-no-updates (2023-01-24) - CS01
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change-person-director-company-with-change-date (2023-10-17) - CH01
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termination-director-company-with-name-termination-date (2023-02-07) - TM01
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change-person-director-company-with-change-date (2023-10-16) - CH01
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accounts-with-accounts-type-group (2023-09-18) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-12-14) - CH01
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change-to-a-person-with-significant-control (2022-10-17) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-17) - AD01
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accounts-with-accounts-type-group (2022-09-13) - AA
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confirmation-statement-with-no-updates (2022-02-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-29) - MR01
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accounts-with-accounts-type-group (2021-09-22) - AA
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mortgage-satisfy-charge-full (2021-08-12) - MR04
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confirmation-statement-with-no-updates (2021-01-29) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-02-05) - CH01
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termination-director-company-with-name-termination-date (2020-02-06) - TM01
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termination-director-company-with-name-termination-date (2020-02-04) - TM01
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change-person-director-company-with-change-date (2020-07-30) - CH01
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accounts-with-accounts-type-group (2020-09-23) - AA
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change-person-director-company-with-change-date (2020-02-07) - CH01
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change-person-director-company-with-change-date (2020-02-04) - CH01
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appoint-person-director-company-with-name-date (2020-02-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-04) - AD01
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change-to-a-person-with-significant-control (2020-02-04) - PSC05
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confirmation-statement-with-updates (2020-01-24) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-09-20) - CH01
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legacy (2019-03-26) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-03-26) - SH19
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legacy (2019-03-26) - CAP-SS
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resolution (2019-03-26) - RESOLUTIONS
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capital-allotment-shares (2019-03-26) - SH01
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capital-alter-shares-consolidation (2019-03-22) - SH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-22) - MR01
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capital-allotment-shares (2019-03-21) - SH01
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change-account-reference-date-company-current-shortened (2019-01-25) - AA01
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incorporation-company (2019-01-25) - NEWINC