Menna Overview
Here’s a quick overview of KELTBRAY (BE) HOLDINGS LIMITED 👀 — a Esher, Surrey based business that started in 2023.
KELTBRAY (BE) HOLDINGS LIMITED
- Company statusactive
- Company No14882549
- Age3 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 3 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 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
11 Months Ago on 23 Aug 2025
Accounts With Accounts Type Small
11 Months Ago on 20 Aug 2025
Gazette Notice Compulsory
11 Months Ago on 19 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 01 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 19 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 Jun 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 19 Jun 2024
Capital Allotment Shares
2 Years Ago on 19 Jun 2024
Legacy
2 Years Ago on 19 Jun 2024
Legacy
2 Years Ago on 19 Jun 2024
Resolution
2 Years Ago on 19 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 31 May 2024
Memorandum Articles
2 Years Ago on 22 Aug 2023
Resolution
2 Years Ago on 22 Aug 2023
Resolution
2 Years Ago on 22 Aug 2023
Capital Name Of Class Of Shares
2 Years Ago on 22 Aug 2023
Capital Allotment Shares
2 Years Ago on 16 Aug 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 16 Aug 2023
Memorandum Articles
3 Years Ago on 20 Jul 2023
Resolution
3 Years Ago on 20 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 30 Jun 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, CORRIGAN, Vincent 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, 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, JAMES, Darren Glyn 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.
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.
KILLOAN CAPITAL LIMITED
BURNSIDE, Peter James are mutual persons.
KERR PROP TWO LIMITED
BURNSIDE, Peter James, CORRIGAN, Vincent are mutual persons.
KELTBRAY NOMINEES LIMITED
BURNSIDE, Peter James are mutual persons.
KELTBRAY FLEET LIMITED
BURNSIDE, Peter James are mutual persons.
KELTBRAY BUILT ENVIRONMENT LIMITED
BURNSIDE, Peter James, CORRIGAN, Vincent, JAMES, Darren Glyn are mutual persons.
PROJECT OSPREY HOLDINGS LIMITED
CORRIGAN, Vincent are mutual persons.
KELTBRAY INVESTMENTS LIMITED
CORRIGAN, Vincent are mutual persons.
PROJECT OSPREY CAPITAL LIMITED
CORRIGAN, Vincent are mutual persons.
KELTBRAY DEVELOPMENTS LIMITED
CORRIGAN, Vincent are mutual persons.
AUREOS ENERGY LIMITED
CORRIGAN, Vincent, JAMES, Darren Glyn are mutual persons.
LAGAN ENERGY ENGINEERING LIMITED
CORRIGAN, Vincent are mutual persons.
GLAS CYMRU HOLDINGS CYFYNGEDIG
JAMES, Darren Glyn are mutual persons.
RAPIDE A POWERLINES INEO KELTBRAY JOINT VENTURE LTD
JAMES, Darren Glyn are mutual persons.
RAILWAY INDUSTRY ASSOCIATION
JAMES, Darren Glyn are mutual persons.
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Here’s a quick overview of KELTBRAY (BE) HOLDINGS LIMITED 👀 — a Esher, Surrey based business that started in 2023.