COSTELLOE AND KELLY HOLDINGS LIMITED
DEVELOPMENT HOUSE WELSH ROAD, GARDEN CITY, DEESIDE CH5 2RF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11578789
- Last Updated: 01 Jan 2022
Company Profile
COSTELLOE AND KELLY HOLDINGS LIMITED was incorporated on Thursday, September 20, 2018 as a Private Limited Company with registered address in DEESIDE. COSTELLOE AND KELLY HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 6 years and 16 days.
| Name | COSTELLOE AND KELLY HOLDINGS LIMITED |
|---|---|
| Company number | 11578789 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
DEVELOPMENT HOUSE WELSH ROAD GARDEN CITY DEESIDE CH5 2RF |
|---|---|
| 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 |
|---|---|
| Ms Fenella Catherine Ashling Gavin Nationality: British |
Dates: Tuesday, March 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Timothy Martin Beck Nationality: British |
Dates: Thursday, March 7, 2019 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
|
| Mr Anthony Sinclair Hughes Nationality: British |
Dates: Thursday, March 7, 2019 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
|
| Ms Fenella Catherine Gavin Nationality: British |
Dates: Thursday, September 20, 2018 - Thursday, March 7, 2019
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 | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2021, (-1194 days left) |
| Latest accounts | 30 September 2019 |
| Next confirmation statement due | 18 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COSTELLOE AND KELLY HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COSTELLOE AND KELLY HOLDINGS LIMITED | 20 Sep 2018 |