KELLAS PARENTCO LIMITED
SUITE 1, 3RD FLOOR, 11-12 ST JAMES'S SQUARE, LONDON SW1Y 4LB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09048865
- Last Updated: 19 Jun 2021
Company Profile
KELLAS PARENTCO LIMITED was incorporated on Tuesday, May 20, 2014 as a Private Limited Company with registered address in LONDON. KELLAS PARENTCO LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 9 months and 4 days.
| Name | KELLAS PARENTCO LIMITED |
|---|---|
| Company number | 09048865 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1, 3RD FLOOR 11-12 ST JAMES'S SQUARE LONDON SW1Y 4LB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Kellas Topco Limited 11-12 St James's Square, SW1Y 4LB |
Dates: Thursday, August 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kellas Holdco Limited 11-12 St James's Square, SW1Y 4LB |
Dates: Wednesday, April 6, 2016 - Thursday, August 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1516 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 17 June 2017 |
| Last confirmation statement dated | 20 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| KELLAS PARENTCO LIMITED | 20 May 2014 |
| BROADWAY PARENTCO LIMITED | 17 Jul 2014 |
| CATS PARENTCO LIMITED | 21 Dec 2018 |