KELKOO HOLDINGS LIMITED
60 BUCKINGHAM PALACE ROAD, FIFTH FLOOR, LONDON SW1W 0AH- Active
- Private Limited Company
- Company No. 13501924
- Last Updated: 01 Mar 2024
Company Profile
KELKOO HOLDINGS LIMITED was incorporated on Thursday, July 8, 2021 as a Private Limited Company with registered address in LONDON. KELKOO HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 2 months and 15 days.
| Name | KELKOO HOLDINGS LIMITED |
|---|---|
| Company number | 13501924 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
60 BUCKINGHAM PALACE ROAD FIFTH FLOOR LONDON SW1W 0AH |
|---|---|
| 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 Andrew Salmon Nationality: British |
Dates: Tuesday, October 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Vipul Amin Nationality: British |
Dates: Tuesday, October 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Arcmead Limited 15 College Road, Klsa Llp, HA1 1BA |
Dates: Thursday, July 8, 2021 - Tuesday, October 19, 2021
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 | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KELKOO HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KELKOO HOLDINGS LIMITED | 08 Jul 2021 |