Menna Overview
Here’s a quick overview of KELSO GROUP HOLDINGS PLC 👀 — a London based business that started in 2018.
KELSO GROUP HOLDINGS PLC
- Company statusactive
- Company No11504186
- Age8 years 3 months Incorporated 7 August 2018
- Officers6
Address
Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom
KELSO GROUP HOLDINGS PLC is an active company incorporated on 7 August 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Month Ago on 15 Oct 2026
Resolution
4 Months Ago on 06 Jul 2026
Capital Allotment Shares
6 Months Ago on 26 May 2026
Accounts With Accounts Type Group
6 Months Ago on 20 May 2026
Confirmation Statement With Updates
8 Months Ago on 12 Mar 2026
Capital Allotment Shares
11 Months Ago on 24 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2025
Resolution
1 Year Ago on 01 Jul 2025
Memorandum Articles
1 Year Ago on 01 Jul 2025
Capital Return Purchase Own Shares
1 Year Ago on 20 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 04 Jun 2025
Capital Cancellation Shares
1 Year Ago on 22 May 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Accounts With Made Up Date
2 Years Ago on 21 Oct 2024
Resolution
2 Years Ago on 11 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 14 Mar 2024
Capital Cancellation Shares
2 Years Ago on 09 Feb 2024
Capital Cancellation Shares
2 Years Ago on 09 Feb 2024
Capital Cancellation Shares
2 Years Ago on 09 Feb 2024
Capital Allotment Shares
2 Years Ago on 24 Jan 2024
Capital Cancellation Shares
3 Years Ago on 27 Nov 2023
Capital Cancellation Shares
3 Years Ago on 27 Nov 2023
Capital Cancellation Shares
3 Years Ago on 27 Nov 2023
Capital Return Purchase Own Shares
3 Years Ago on 27 Nov 2023
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MSP CORPORATE SERVICES LIMITED | corporate secretary | 13 Feb 2023 | |
| BROOKE, James Dominic | director | Jun 1971 | 23 Nov 2022 |
| CHARTERS, David John | director | May 1960 | 29 Mar 2023 |
| GOOLD, John Howard | director | Jul 1971 | 25 Mar 2022 |
| KNOWLES, Nigel, Sir | director | Feb 1956 | 29 Jan 2023 |
| RAJANI, Sarah Jane | director | Dec 1975 | 11 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Christopher Green | Jun 1939 | 07 Aug 2018 |
| Mr Steven Graham Blundell | Oct 1963 | 07 Aug 2018 |
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Here’s a quick overview of KELSO GROUP HOLDINGS PLC 👀 — a London based business that started in 2018.