Kelda Finance (no.1) Limited BRADFORD


Founded in 2012, Kelda Finance (no.1), classified under reg no. 08066326 is an active company. Currently registered at Western House BD6 2SZ, Bradford the company has been in the business for twelve years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.

At the moment there are 2 directors in the the company, namely Paul I. and Katharine S.. In addition one secretary - Katharine S. - is with the firm. At the moment 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.

Kelda Finance (no.1) Limited Address / Contact

Office Address Western House
Office Address2 Halifax Road
Town Bradford
Post code BD6 2SZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08066326
Date of Incorporation Fri, 11th May 2012
Industry Financial management
End of financial Year 31st March
Company age 12 years old
Account next due date Tue, 31st Dec 2024 (277 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Paul I.

Position: Director

Appointed: 01 March 2023

Katharine S.

Position: Secretary

Appointed: 08 October 2018

Katharine S.

Position: Director

Appointed: 08 October 2018

Christopher J.

Position: Director

Appointed: 13 October 2020

Resigned: 28 February 2023

Chantal F.

Position: Director

Appointed: 31 December 2014

Resigned: 15 December 2017

Chantal F.

Position: Secretary

Appointed: 31 December 2014

Resigned: 15 December 2017

Stuart M.

Position: Director

Appointed: 25 June 2012

Resigned: 31 December 2014

Richard F.

Position: Director

Appointed: 25 June 2012

Resigned: 13 September 2019

Stuart M.

Position: Secretary

Appointed: 25 June 2012

Resigned: 31 December 2014

Elizabeth B.

Position: Director

Appointed: 25 June 2012

Resigned: 13 October 2020

Hackwood Secretaries Limited

Position: Corporate Secretary

Appointed: 11 May 2012

Resigned: 25 June 2012

Paul N.

Position: Director

Appointed: 11 May 2012

Resigned: 25 June 2012

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we identified, there is Kelda Group Limited from Bradford, United Kingdom. The abovementioned PSC is classified as "a 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.

Kelda Group Limited

Western House Halifax Road, Bradford, West Yorkshire, BD6 2SZ, United Kingdom

Legal authority United Kingdom (Great Britain)
Legal form Limited By Shares
Country registered Great Britain
Place registered Companies House
Registration number 2366627
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Group of companies' accounts made up to 2023-03-31
filed on: 28th, September 2023
Free Download (144 pages)

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