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Keltbray Structures Limited ESHER

Founded in 2016, Keltbray Structures, classified under reg no. 10325243 is an active company. Currently registered at St Andrew's House KT10 9TA, Esher the company has been in the business for eight years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022.

There is a single director in the company at the moment - Peter B., appointed on 8 May 2018. In addition, a secretary was appointed - Rhona S., appointed on 19 June 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Keltbray Structures Limited Address / Contact

Office Address St Andrew's House
Office Address2 Portsmouth Road
Town Esher
Post code KT10 9TA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10325243
Date of Incorporation Thu, 11th Aug 2016
Industry Construction of commercial buildings
End of financial Year 31st October
Company age 8 years old
Account next due date Wed, 31st Jul 2024 (83 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated Thu, 10th Aug 2023

Company staff

Rhona S.

Position: Secretary

Appointed: 19 June 2023

Peter B.

Position: Director

Appointed: 08 May 2018

John P.

Position: Director

Appointed: 01 July 2021

Resigned: 31 July 2023

Vincent C.

Position: Director

Appointed: 28 October 2020

Resigned: 30 June 2021

Darren J.

Position: Director

Appointed: 28 October 2020

Resigned: 30 June 2021

Michael O.

Position: Director

Appointed: 25 June 2020

Resigned: 26 October 2020

John K.

Position: Director

Appointed: 26 August 2019

Resigned: 28 October 2020

Peter S.

Position: Director

Appointed: 01 March 2019

Resigned: 27 October 2020

Peter B.

Position: Secretary

Appointed: 08 May 2018

Resigned: 19 June 2023

John K.

Position: Director

Appointed: 11 August 2016

Resigned: 07 May 2018

John P.

Position: Director

Appointed: 11 August 2016

Resigned: 26 October 2020

Brendan K.

Position: Director

Appointed: 11 August 2016

Resigned: 28 October 2020

John K.

Position: Secretary

Appointed: 11 August 2016

Resigned: 07 May 2018

Andrew M.

Position: Director

Appointed: 11 August 2016

Resigned: 19 June 2020

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we identified, there is Keltbray Group Holdings Limited from Esher, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Brendan K. This PSC owns 75,01-100% shares.

Keltbray Group Holdings Limited

St Andrews House Portsmouth Road, Esher, Surrey, KT10 9TA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 02810840
Notified on 23 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Brendan K.

Notified on 11 August 2016
Ceased on 23 August 2021
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment was terminated on Monday 31st July 2023
filed on: 14th, August 2023 		Free Download (1 page)

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