Founded in 2016, Kelkoo Group, classified under reg no. 10015850 is an active company. Currently registered at 60 Buckingham Palace Road SW1W 0AH, London the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.
The company has 2 directors, namely Michael T., Richard S.. Of them, Richard S. has been with the company the longest, being appointed on 19 February 2016 and Michael T. has been with the company for the least time - from 6 December 2017. As of 29 April 2024, there was 1 ex director - Michael C.. There were no ex secretaries.
| Office Address | 60 Buckingham Palace Road |
| Office Address2 | Fifth Floor |
| Town | London |
| Post code | SW1W 0AH |
| Country of origin | United Kingdom |
| Registration Number | 10015850 |
| Date of Incorporation | Fri, 19th Feb 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sat, 30th Sep 2023 (212 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 1st Sep 2024 (2024-09-01) |
| Last confirmation statement dated | Fri, 18th Aug 2023 |
Position: Director
Appointed: 06 December 2017
Position: Director
Appointed: 19 February 2016
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats found, there is Kelkoo Holdings Limited from London, England. This PSC is classified as "a company 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. Another entity in the persons with significant control register is Andrew S. This PSC and has 25-50% voting rights. Then there is Vipul A., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC and has 25-50% voting rights.
Kelkoo Holdings Limited
60 Buckingham Palace Road, Fifth Floor, London, SW1W 0AH, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13501924 |
| Notified on | 19 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew S.
| Notified on | 3 March 2017 |
| Ceased on | 19 October 2021 |
| Nature of control: |
25-50% voting rights |
Vipul A.
| Notified on | 3 March 2017 |
| Ceased on | 19 October 2021 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, November 2023 |
accounts | Free Download (42 pages) |
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