Menna Overview
Here’s a quick overview of KELLER HOLDINGS LIMITED 👀 — a London based business that started in 1990.
KELLER HOLDINGS LIMITED
- Company statusactive
- Company No02499601
- Age36 years 2 months Incorporated 8 May 1990
- Officers4
Address
2 Kingdom Street, London, W2 6BD, England
KELLER HOLDINGS LIMITED is an active company incorporated on 8 May 1990 and based in London, England. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Legacy
1 Month Ago on 07 Jun 2026
Legacy
1 Month Ago on 07 Jun 2026
Appoint Person Secretary Company With Name Date
3 Months Ago on 01 Apr 2026
Termination Secretary Company With Name Termination Date
3 Months Ago on 01 Apr 2026
Appoint Person Secretary Company With Name Date
7 Months Ago on 15 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 13 Dec 2025
Termination Secretary Company With Name Termination Date
7 Months Ago on 12 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 12 Dec 2025
Confirmation Statement With Updates
8 Months Ago on 05 Nov 2025
Termination Director Company With Name Termination Date
10 Months Ago on 30 Sep 2025
Appoint Person Director Company With Name Date
11 Months Ago on 15 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 14 Aug 2025
Legacy
1 Year Ago on 02 Jul 2025
Legacy
1 Year Ago on 02 Jul 2025
Legacy
1 Year Ago on 02 Jul 2025
Capital Allotment Shares
1 Year Ago on 07 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 30 Jun 2024
Legacy
2 Years Ago on 30 Jun 2024
Legacy
2 Years Ago on 30 Jun 2024
Legacy
2 Years Ago on 30 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 29 Jun 2023
Legacy
3 Years Ago on 29 Jun 2023
Capital Allotment Shares
3 Years Ago on 27 Jun 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARWOOD, William | secretary | 12 Dec 2025 | |
| GLIBOTA VIGO, Silvana | director | Aug 1975 | 12 Dec 2025 |
| HEATH, Caroline Lindsay | director | May 1975 | 30 Jun 2022 |
| MAULE, James Alexander Carteret | director | Sep 1979 | 15 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Keller Group Plc | 06 Apr 2016 | |
| Keller Group Plc | 06 Apr 2016 |
Related Companies
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GLIBOTA VIGO, Silvana, HEATH, Caroline Lindsay, MAULE, James Alexander Carteret, ATKINSON, Justin Richard, HOLMAN, Jacqueline Frances, DOBSON, Thomas, HIND, James William George, HOOPER, Mark, LOUW, Andries Adriaan, OAKLEY, Kennith John, PORRITT, Kerry Anne Abigail, REID, William Marston, THOMAS, Darryl Leslie, WEST, John Michael, Dr are mutual persons.
GLIBOTA VIGO, Silvana, HEATH, Caroline Lindsay, MAULE, James Alexander Carteret, ATKINSON, Justin Richard, HOLMAN, Jacqueline Frances, DOBSON, Thomas, HIND, James William George, HOOPER, Mark, LOUW, Andries Adriaan, OAKLEY, Kennith John, PORRITT, Kerry Anne Abigail, REID, William Marston, THOMAS, Darryl Leslie, WEST, John Michael, Dr are mutual persons.
GLIBOTA VIGO, Silvana, HEATH, Caroline Lindsay, MAULE, James Alexander Carteret, ATKINSON, Justin Richard, HOLMAN, Jacqueline Frances, PAINTING, Robert Philip, DOBSON, Thomas, HIND, James William George, HOOPER, Mark, LOUW, Andries Adriaan, OAKLEY, Kennith John, PORRITT, Kerry Anne Abigail, REID, William Marston, THOMAS, Darryl Leslie, WEST, John Michael, Dr are mutual persons.
GLIBOTA VIGO, Silvana, HEATH, Caroline Lindsay, MAULE, James Alexander Carteret, ATKINSON, Justin Richard, HOLMAN, Jacqueline Frances, HIND, James William George, HOOPER, Mark, LOUW, Andries Adriaan, OAKLEY, Kennith John, PORRITT, Kerry Anne Abigail, REID, William Marston, THOMAS, Darryl Leslie are mutual persons.
HEATH, Caroline Lindsay are mutual persons.
ATKINSON, Justin Richard, DOBSON, Thomas, HIND, James William George, PORRITT, Kerry Anne Abigail, REID, William Marston, WEST, John Michael, Dr are mutual persons.
HOLMAN, Jacqueline Frances are mutual persons.
HOLMAN, Jacqueline Frances are mutual persons.
HOLMAN, Jacqueline Frances are mutual persons.
HOLMAN, Jacqueline Frances are mutual persons.
PAINTING, Robert Philip are mutual persons.
HIND, James William George are mutual persons.
OAKLEY, Kennith John are mutual persons.
OAKLEY, Kennith John are mutual persons.
OAKLEY, Kennith John are mutual persons.
OAKLEY, Kennith John are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
KELLER US FINANCE LIMITED
GLIBOTA VIGO, Silvana, MAULE, James Alexander Carteret, LOUW, Andries Adriaan are mutual persons.
JAMES FISHER AND SONS PUBLIC LIMITED COMPANY
ATKINSON, Justin Richard are mutual persons.
FORTERRA PLC
ATKINSON, Justin Richard are mutual persons.
KIER GROUP PLC
ATKINSON, Justin Richard are mutual persons.
KELLER GROUP PLC
ATKINSON, Justin Richard, HOLMAN, Jacqueline Frances, PAINTING, Robert Philip, DOBSON, Thomas, HIND, James William George, WEST, John Michael, Dr are mutual persons.
INTERNATIONAL POWER (FAWKES)
OAKLEY, Kennith John are mutual persons.
TRUSTENERGY B.V.
OAKLEY, Kennith John are mutual persons.
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Here’s a quick overview of KELLER HOLDINGS LIMITED 👀 — a London based business that started in 1990.