Kelda Finance (no.2) Limited BRADFORD


Kelda Finance (no.2) started in year 2012 as Private Limited Company with registration number 08072102. The Kelda Finance (no.2) company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Bradford at Western House. Postal code: BD6 2SZ.

At present there are 6 directors in the the firm, namely Isabelle C., Mark L. and Simon B. and others. In addition one secretary - Katharine S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kelda Finance (no.2) 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 08072102
Date of Incorporation Wed, 16th May 2012
Industry Financial management
End of financial Year 31st March
Company age 12 years old
Account next due date Tue, 31st Dec 2024 (250 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated Sat, 20th May 2023

Company staff

Isabelle C.

Position: Director

Appointed: 25 May 2023

Mark L.

Position: Director

Appointed: 25 May 2023

Simon B.

Position: Director

Appointed: 25 May 2023

Paul I.

Position: Director

Appointed: 25 May 2023

Bhavik P.

Position: Director

Appointed: 25 May 2023

Lucy S.

Position: Director

Appointed: 25 May 2023

Katharine S.

Position: Secretary

Appointed: 08 October 2018

Christopher J.

Position: Director

Appointed: 13 October 2020

Resigned: 28 February 2023

Katharine S.

Position: Director

Appointed: 08 October 2018

Resigned: 25 May 2023

Chantal F.

Position: Secretary

Appointed: 31 December 2014

Resigned: 15 December 2017

Chantal F.

Position: Director

Appointed: 31 December 2014

Resigned: 15 December 2017

Stuart M.

Position: Secretary

Appointed: 25 June 2012

Resigned: 31 December 2014

Richard F.

Position: Director

Appointed: 25 June 2012

Resigned: 13 September 2019

Elizabeth B.

Position: Director

Appointed: 25 June 2012

Resigned: 13 October 2020

Stuart M.

Position: Director

Appointed: 25 June 2012

Resigned: 31 December 2014

Paul N.

Position: Director

Appointed: 16 May 2012

Resigned: 25 June 2012

Hackwood Secretaries Limited

Position: Corporate Secretary

Appointed: 16 May 2012

Resigned: 25 June 2012

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we discovered, there is Kelda Finance (No. 1) Limited from Bradford, United Kingdom. This PSC is categorised as "a limited by shares", 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.

Kelda Finance (No. 1) Limited

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

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08066326
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
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 28th, September 2023
Free Download (42 pages)

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