Menna Overview

Here’s a quick overview of KELLAS GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2019.

KELLAS GROUP HOLDINGS LIMITED

  • Company statusactive
  • Company No11788800
  • Age7 years 6 months Incorporated 25 January 2019
  • Officers8

Address

Suite 1 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom

KELLAS GROUP HOLDINGS LIMITED is an active company incorporated on 25 January 2019 and based in London, United Kingdom. The company was registered 7 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 26 Jun 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 18 Jun 2025

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Change Person Director Company With Change Date

1 Year Ago on 23 May 2025

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Change Person Director Company With Change Date

1 Year Ago on 23 May 2025

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Change Person Director Company With Change Date

1 Year Ago on 23 May 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 11 Mar 2025

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Confirmation Statement With No Updates

1 Year Ago on 24 Jan 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 13 Aug 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 01 Jul 2024

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Confirmation Statement With No Updates

2 Years Ago on 24 Jan 2024

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Change Person Director Company With Change Date

2 Years Ago on 16 Oct 2023

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Change Person Director Company With Change Date

2 Years Ago on 16 Oct 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 18 Sep 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 24 May 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 22 Mar 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 17 Feb 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 07 Feb 2023

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Change Person Director Company With Change Date

3 Years Ago on 25 Jan 2023

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Confirmation Statement With No Updates

3 Years Ago on 24 Jan 2023

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Change Person Director Company With Change Date

3 Years Ago on 14 Dec 2022

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Change To A Person With Significant Control

3 Years Ago on 17 Oct 2022

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 17 Oct 2022

finance
Accounts With Accounts Type Full

3 Years Ago on 13 Sep 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 01 Jun 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 01 Jun 2022

People

Officers8

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BRINKMAN, Marcel Willemdirector Nov 197410 May 2023
DALLAL, Andrew Elidirector Dec 199001 Jun 2022
KAY, George Phillip Rogerdirector Jul 197201 Jun 2022
LUYPAERT, Thomas Jack Robertdirector Feb 198730 Jan 2020
MCINTOSH, Ralph Lesliedirector Oct 198511 Mar 2025
MCKENDRICK, Iain Charlesdirector Aug 196427 Jul 2020
MORGAN, Nathan Pauldirector Apr 197717 Feb 2023
WINTER, Edwarddirector Jan 198330 Jan 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Silverstream Bidco Limited 30 Jan 2020
Antin Infrastructure Partners Uk Limited 25 Jan 2019

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.