Menna Overview
Here’s a quick overview of KELTBRAY HOLDINGS LIMITED 👀 — a Esher based business that started in 2020.
KELTBRAY HOLDINGS LIMITED
- Company statusactive
- Company No12543807
- Age6 years 3 months Incorporated 2 April 2020
- Officers8
Address
St. Andrews House, Portsmouth Road, Esher, KT10 9TA, England
KELTBRAY HOLDINGS LIMITED is an active company incorporated on 2 April 2020 and based in Esher, England. The company was registered 6 years ago.
- Credit score0
- 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 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 17 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 15 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 Apr 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 14 Feb 2025
Legacy
1 Year Ago on 14 Feb 2025
Legacy
1 Year Ago on 14 Feb 2025
Resolution
1 Year Ago on 14 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 01 Aug 2024
Resolution
2 Years Ago on 03 Jul 2024
Memorandum Articles
2 Years Ago on 03 Jul 2024
Capital Allotment Shares
2 Years Ago on 21 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 09 Apr 2024
Resolution
2 Years Ago on 29 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 16 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 16 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 16 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jul 2023
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SITTLINGTON, Rhona, Ms. | secretary | 01 Mar 2023 | |
| BURNSIDE, Peter James | director | Feb 1965 | 28 Oct 2020 |
| CORRIGAN, Vincent | director | Jun 1961 | 28 Oct 2020 |
| DOUGLAS, Antony | director | Mar 1964 | 28 Oct 2020 |
| KERR, Brendan | director | Aug 1965 | 02 Apr 2020 |
| MULDOON, Ashley Thomas Edward | director | Nov 1971 | 04 Nov 2020 |
| THOMPSON, Neil | director | Mar 1962 | 30 Oct 2024 |
| WILBRAHAM, Philip | director | Jul 1970 | 28 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Keltbray Group Limited | 21 Jun 2024 | |
| Keltbray (Be) Holdings Limited | 23 Jun 2023 | |
| Crumlin Capital Limited | 01 Nov 2020 | |
| Keltbray Group Limited | 30 Oct 2020 | |
| Mr John Mcmahon | Aug 1968 | 02 Apr 2020 |
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CORRIGAN, Vincent, JAMES, Darren Glyn are mutual persons.
CORRIGAN, Vincent are mutual persons.
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CORRIGAN, Vincent, JAMES, Darren Glyn are mutual persons.
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MULDOON, Ashley Thomas Edward are mutual persons.
MULDOON, Ashley Thomas Edward are mutual persons.
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Here’s a quick overview of KELTBRAY HOLDINGS LIMITED 👀 — a Esher based business that started in 2020.