KELDHOLME SOLUTIONS LTD
3 NAVIGATION STREET, LEICESTER LE1 3UR- Active
- Private Limited Company
- Company No. 09056577
- Last Updated: 01 Mar 2024
Company Profile
KELDHOLME SOLUTIONS LTD was incorporated on Tuesday, May 27, 2014 as a Private Limited Company with registered address in LEICESTER. KELDHOLME SOLUTIONS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 3 months and 28 days.
| Name | KELDHOLME SOLUTIONS LTD |
|---|---|
| Company number | 09056577 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 NAVIGATION STREET LEICESTER LE1 3UR |
|---|---|
| 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 |
|---|---|
| Mr Mark Walker Nationality: British |
Dates: Monday, April 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Yousef Khalil Nationality: British |
Dates: Wednesday, December 9, 2020 - Monday, April 11, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tyler Warburton Nationality: British |
Dates: Friday, August 7, 2020 - Wednesday, December 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas Sinclair Nationality: British |
Dates: Tuesday, April 21, 2020 - Friday, August 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gary Lannon Nationality: British |
Dates: Monday, November 18, 2019 - Tuesday, April 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan Law Nationality: British |
Dates: Thursday, May 23, 2019 - Monday, November 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Silviu-Gabriel Nita Nationality: Romanian |
Dates: Wednesday, September 26, 2018 - Thursday, May 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ben Bryan Rowbottom Nationality: British |
Dates: Wednesday, June 6, 2018 - Wednesday, September 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Wednesday, June 6, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Alexis Cunliffe Nationality: British |
Dates: Tuesday, November 28, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Wednesday, April 5, 2017 - Tuesday, November 28, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (156 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 24 June 2017 |
| Last confirmation statement dated | 27 May 2016 |
Mortgages
No mortgages have been registered against KELDHOLME SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| KELDHOLME SOLUTIONS LTD | 27 May 2014 |
| KELDHOLME LOGISTICS LTD | 11 Apr 2022 |