KELTBRAY (BE) HOLDINGS LIMITED
- Company statusactive
- Company No14882549
- Age2 years 2 months Incorporated 19 May 2023
- Officers3
Address
St. Andrews House, Portsmouth Road, Esher, Surrey, KT10 9TA, England
KELTBRAY (BE) HOLDINGS LIMITED is an active company incorporated on 19 May 2023 and based in Esher, Surrey, England. The company was registered 2 years ago.
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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 2024. Next accounts due by 19 June 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 01 Jun 2025
Notification Of A Person With Significant Control
7 Months Ago on 19 Dec 2024
Cessation Of A Person With Significant Control
7 Months Ago on 19 Dec 2024
Mortgage Satisfy Charge Full
8 Months Ago on 29 Nov 2024
Mortgage Satisfy Charge Full
8 Months Ago on 29 Nov 2024
Termination Director Company With Name Termination Date
9 Months Ago on 21 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Jun 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 19 Jun 2024
Capital Allotment Shares
1 Year Ago on 19 Jun 2024
Legacy
1 Year Ago on 19 Jun 2024
Legacy
1 Year Ago on 19 Jun 2024
Resolution
1 Year Ago on 19 Jun 2024
Confirmation Statement With Updates
1 Year Ago on 31 May 2024
Memorandum Articles
1 Year Ago on 22 Aug 2023
Resolution
1 Year Ago on 22 Aug 2023
Resolution
1 Year Ago on 22 Aug 2023
Capital Name Of Class Of Shares
1 Year Ago on 22 Aug 2023
Capital Allotment Shares
1 Year Ago on 16 Aug 2023
Change Account Reference Date Company Current Extended
1 Year Ago on 16 Aug 2023
Memorandum Articles
2 Years Ago on 20 Jul 2023
Resolution
2 Years Ago on 20 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Jun 2023
Incorporation Company
2 Years Ago on 19 May 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SITTLINGTON, Rhona | secretary | 19 May 2023 | |
| BURNSIDE, Peter James | director | Feb 1965 | 19 May 2023 |
| CORRIGAN, Vincent | director | Jun 1961 | 19 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Project Osprey Capital Limited | 21 Jun 2024 | |
| Keltbray Group Limited | 19 May 2023 |
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BURNSIDE, Peter James are mutual persons.
BURNSIDE, Peter James, CORRIGAN, Vincent are mutual persons.
BURNSIDE, Peter James are mutual persons.
BURNSIDE, Peter James are mutual persons.
BURNSIDE, Peter James are mutual persons.
BURNSIDE, Peter James are mutual persons.
BURNSIDE, Peter James, CORRIGAN, Vincent are mutual persons.
BURNSIDE, Peter James, CORRIGAN, Vincent are mutual persons.
BURNSIDE, Peter James are mutual persons.
BURNSIDE, Peter James are mutual persons.
BURNSIDE, Peter James are mutual persons.
BURNSIDE, Peter James, CORRIGAN, Vincent, JAMES, Darren Glyn are mutual persons.
BURNSIDE, Peter James, CORRIGAN, Vincent, JAMES, Darren Glyn are mutual persons.
BURNSIDE, Peter James, CORRIGAN, Vincent, JAMES, Darren Glyn are mutual persons.
BURNSIDE, Peter James, CORRIGAN, Vincent, JAMES, Darren Glyn are mutual persons.
BURNSIDE, Peter James, CORRIGAN, Vincent, JAMES, Darren Glyn are mutual persons.
BURNSIDE, Peter James, CORRIGAN, Vincent, JAMES, Darren Glyn are mutual persons.
BURNSIDE, Peter James, CORRIGAN, Vincent, JAMES, Darren Glyn are mutual persons.
BURNSIDE, Peter James, CORRIGAN, Vincent, JAMES, Darren Glyn are mutual persons.
BURNSIDE, Peter James, CORRIGAN, Vincent, JAMES, Darren Glyn are mutual persons.
BURNSIDE, Peter James are mutual persons.
BURNSIDE, Peter James are mutual persons.
BURNSIDE, Peter James are mutual persons.
BURNSIDE, Peter James are mutual persons.
BURNSIDE, Peter James are mutual persons.
BURNSIDE, Peter James are mutual persons.
BURNSIDE, Peter James are mutual persons.
BURNSIDE, Peter James are mutual persons.
BURNSIDE, Peter James are mutual persons.
BURNSIDE, Peter James, CORRIGAN, Vincent, JAMES, Darren Glyn are mutual persons.
BURNSIDE, Peter James are mutual persons.
BURNSIDE, Peter James, CORRIGAN, Vincent, JAMES, Darren Glyn are mutual persons.
BURNSIDE, Peter James, CORRIGAN, Vincent, JAMES, Darren Glyn are mutual persons.
BURNSIDE, Peter James are mutual persons.
CORRIGAN, Vincent are mutual persons.
CORRIGAN, Vincent are mutual persons.
CORRIGAN, Vincent are mutual persons.
CORRIGAN, Vincent are mutual persons.
CORRIGAN, Vincent, JAMES, Darren Glyn are mutual persons.
CORRIGAN, Vincent are mutual persons.
CORRIGAN, Vincent are mutual persons.
CORRIGAN, Vincent, JAMES, Darren Glyn are mutual persons.
CORRIGAN, Vincent, JAMES, Darren Glyn are mutual persons.
CORRIGAN, Vincent, JAMES, Darren Glyn are mutual persons.
CORRIGAN, Vincent, JAMES, Darren Glyn are mutual persons.
CORRIGAN, Vincent, JAMES, Darren Glyn are mutual persons.
CORRIGAN, Vincent, JAMES, Darren Glyn are mutual persons.
CORRIGAN, Vincent, JAMES, Darren Glyn are mutual persons.
CORRIGAN, Vincent are mutual persons.
JAMES, Darren Glyn are mutual persons.
JAMES, Darren Glyn are mutual persons.
JAMES, Darren Glyn are mutual persons.
JAMES, Darren Glyn are mutual persons.
JAMES, Darren Glyn are mutual persons.
JAMES, Darren Glyn are mutual persons.
JAMES, Darren Glyn are mutual persons.
JAMES, Darren Glyn are mutual persons.
JAMES, Darren Glyn are mutual persons.
JAMES, Darren Glyn are mutual persons.
JAMES, Darren Glyn are mutual persons.
JAMES, Darren Glyn are mutual persons.
JAMES, Darren Glyn are mutual persons.
JAMES, Darren Glyn are mutual persons.
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