KELLMATT LIMITED
87A HIGH STREET, THE OLD TOWN, HEMEL HEMPSTEAD HP1 3AH- Active
- Private Limited Company
- Company No. 02586059
- Last Updated: 01 Mar 2024
Company Profile
KELLMATT LIMITED was incorporated on Wednesday, February 27, 1991 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. KELLMATT LIMITED has the status: Active and it's listed in the following category: Printing n.e.c.. This Private Limited Company has been operating for 33 years 11 months and 24 days.
| Name | KELLMATT LIMITED |
|---|---|
| Company number | 02586059 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
87A HIGH STREET THE OLD TOWN HEMEL HEMPSTEAD HP1 3AH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Elisade Holdings Limited 5-7 Cranwood Street, EC1V 9EE |
Dates: Friday, January 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Joanne Weir Nationality: British |
Dates: Wednesday, March 1, 2017 - Friday, January 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Matthew James Weir Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | 27 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KELLMATT LIMITED | 27 Feb 1991 |