Menna Overview
Here’s a quick overview of KELSIAN UK LIMITED 👀 — a Harrington, Northampton based business that started in 2013.
KELSIAN UK LIMITED
- Company statusactive
- Company No08451873
- Age13 years 4 months Incorporated 19 March 2013
- Officers6
Address
Harrington House, 25 High Street, Harrington, Northampton, NN6 9NU, England
KELSIAN UK LIMITED is an active company incorporated on 19 March 2013 and based in Harrington, Northampton, England. The company was registered 13 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 May 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 11 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Resolution
2 Years Ago on 07 Jun 2024
Memorandum Articles
2 Years Ago on 07 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 04 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 04 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 04 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 04 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 04 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 04 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 04 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 30 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Apr 2024
Accounts Amended With Accounts Type Full
2 Years Ago on 20 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Apr 2024
Capital Alter Shares Redemption Statement Of Capital
2 Years Ago on 05 Sep 2023
Resolution
2 Years Ago on 05 Sep 2023
Capital Allotment Shares
2 Years Ago on 30 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 09 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 Jun 2023
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCDONALD, Joanne Helen | secretary | 16 Jan 2020 | |
| SCOTT, Samuel George | secretary | 29 Mar 2016 | |
| LEGH, Graeme Fergus | director | Feb 1983 | 17 Jun 2025 |
| MUIR, Andrew David | director | Jun 1969 | 16 Jan 2020 |
| RIBEIRO, Samuel Damiani Mendes | director | Feb 1984 | 22 May 2025 |
| SCOTT, Samuel George | director | Jul 1982 | 22 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Neil Espie Smith | Jun 1951 | 06 Apr 2016 |
| Mr Graham Leishman | Jan 1951 | 06 Apr 2016 |
| Mr Clinton Feuerherdt | Nov 1974 | 06 Apr 2016 |
| Mr Adam Daniel Leishman | Oct 1977 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
MUIR, Andrew David, RIBEIRO, Samuel Damiani Mendes, SCOTT, Samuel George, COX, Paul Raymond, LEISHMAN, Adam Daniel, SMITH, Neil Espie are mutual persons.
MUIR, Andrew David, RIBEIRO, Samuel Damiani Mendes, SCOTT, Samuel George, COX, Paul Raymond, LEISHMAN, Adam Daniel are mutual persons.
RIBEIRO, Samuel Damiani Mendes are mutual persons.
SCOTT, Samuel George are mutual persons.
SCOTT, Samuel George, COX, Paul Raymond are mutual persons.
COX, Paul Raymond are mutual persons.
COX, Paul Raymond, SMITH, Neil Espie are mutual persons.
COX, Paul Raymond, SMITH, Neil Espie are mutual persons.
COX, Paul Raymond are mutual persons.
COX, Paul Raymond are mutual persons.
COX, Paul Raymond are mutual persons.
COX, Paul Raymond are mutual persons.
COX, Paul Raymond are mutual persons.
LONDON TRANSIT LIMITED
SCOTT, Samuel George, COX, Paul Raymond are mutual persons.
EASTERN QUAY MANAGEMENT LIMITED
COX, Paul Raymond are mutual persons.
GENIX HOLDINGS LIMITED
COX, Paul Raymond are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of KELSIAN UK LIMITED 👀 — a Harrington, Northampton based business that started in 2013.