Keldholme Services started in year 2015 as Private Limited Company with registration number 09595176. The Keldholme Services company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Leicester at 3 Navigation Street. Postal code: LE1 3UR. Since Mon, 11th Apr 2022 Keldholme Services Ltd is no longer carrying the name Husthwaite Favourite.
The firm has one director. Mark W., appointed on 11 April 2022. There are currently no secretaries appointed. As of 29 April 2024, there were 14 ex directors - Lee H., Michael M. and others listed below. There were no ex secretaries.
| Office Address | 3 Navigation Street |
| Town | Leicester |
| Post code | LE1 3UR |
| Country of origin | United Kingdom |
| Registration Number | 09595176 |
| Date of Incorporation | Mon, 18th May 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Thu, 29th Feb 2024 (60 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 26th Apr 2024 (2024-04-26) |
| Last confirmation statement dated | Wed, 12th Apr 2023 |
Position: Director
Appointed: 11 April 2022
The register of persons with significant control who own or control the company is made up of 11 names. As BizStats found, there is Mark W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Lee H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Michael M., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mark W.
| Notified on | 11 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lee H.
| Notified on | 21 December 2020 |
| Ceased on | 11 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael M.
| Notified on | 20 August 2020 |
| Ceased on | 21 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ricky R.
| Notified on | 22 April 2020 |
| Ceased on | 20 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daryl K.
| Notified on | 5 December 2019 |
| Ceased on | 22 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Conor F.
| Notified on | 30 August 2019 |
| Ceased on | 5 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John T.
| Notified on | 14 June 2019 |
| Ceased on | 30 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul T.
| Notified on | 11 December 2018 |
| Ceased on | 14 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ryan M.
| Notified on | 14 August 2018 |
| Ceased on | 11 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daniel S.
| Notified on | 21 February 2018 |
| Ceased on | 14 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Terence D.
| Notified on | 5 April 2017 |
| Ceased on | 20 June 2017 |
| Nature of control: |
75,01-100% shares |
| Husthwaite Favourite | April 11, 2022 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 1 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 124 | 1 | 1 | 1 | 645 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Shareholder Funds | 1 | |||||||
| Other | ||||||||
| Creditors | 123 | 644 | ||||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||
| Creditors Due Within One Year | 123 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 3 Navigation Street Leicester LE1 3UR England on Thu, 7th Mar 2024 to Unit 1C Bridgeport Business Park 55 Hastings Road Leicester LE5 0BT filed on: 7th, March 2024 |
address | Free Download (1 page) |
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