Kellclair Limited POOLE


Kellclair Limited is a private limited company situated at C/O Certius Professional Services Bayside Business, 48 Willis Way, Poole BH15 3TB. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-04-26, this 3-year-old company is run by 3 directors.
Director Nigel G., appointed on 26 April 2021. Director Rupert H., appointed on 26 April 2021. Director Timothy M., appointed on 26 April 2021.
The company is categorised as "activities of insurance agents and brokers" (SIC code: 66220). According to CH data there was a change of name on 2021-11-29 and their previous name was Harbor Energy Uk Limited.
The latest confirmation statement was filed on 2023-04-25 and the due date for the subsequent filing is 2024-05-09. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Kellclair Limited Address / Contact

Office Address C/o Certius Professional Services Bayside Business
Office Address2 48 Willis Way
Town Poole
Post code BH15 3TB
Country of origin United Kingdom

Company Information / Profile

Registration Number 13357745
Date of Incorporation Mon, 26th Apr 2021
Industry Activities of insurance agents and brokers
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated Tue, 25th Apr 2023

Company staff

Nigel G.

Position: Director

Appointed: 26 April 2021

Rupert H.

Position: Director

Appointed: 26 April 2021

Timothy M.

Position: Director

Appointed: 26 April 2021

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we established, there is Tallarna Limited from Poole, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tallarna Limited

C/O Certius Professional Services Bayside Business 48 Willis Way, Poole, BH15 3TB, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10387130
Notified on 26 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Harbor Energy Uk November 29, 2021

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Persons with significant control
Total exemption full accounts data made up to 2022-12-31
filed on: 29th, June 2023
Free Download (7 pages)

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