Menna Overview
Here’s a quick overview of KELTBRAY GROUP (HOLDINGS) LIMITED 👀 — a Esher, Surrey based business that started in 1993.
KELTBRAY GROUP (HOLDINGS) LIMITED
- Company statusactive
- Company No02810840
- Age33 years 3 months Incorporated 20 April 1993
- Officers2
Address
St Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA
KELTBRAY GROUP (HOLDINGS) LIMITED is an active company incorporated on 20 April 1993 and based in Esher, Surrey. The company was registered 33 years ago.
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- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42990 Construction of other civil engineering projects n.e.c., 43110 Demolition
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 18 Jul 2025
Second Filing Of Director Termination With Name
1 Year Ago on 23 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 11 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 29 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 30 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 01 May 2024
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jul 2023
Memorandum Articles
3 Years Ago on 21 Jul 2023
Resolution
3 Years Ago on 20 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 22 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 22 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 01 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Apr 2022
Appoint Person Director Company With Name Date
5 Years Ago on 01 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jul 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SITTLINGTON, Rhona, Ms. | secretary | 21 Mar 2023 | |
| BURNSIDE, Peter James | director | Feb 1965 | 25 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Keltbray Holdings Limited | 01 Nov 2020 | |
| Keltbray Group Ltd | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of KELTBRAY GROUP (HOLDINGS) LIMITED 👀 — a Esher, Surrey based business that started in 1993.