Kelkoo Holdings Limited is a private limited company located at 60 Buckingham Palace Road, Fifth Floor, London SW1W 0AH. Incorporated on 2021-07-08, this 2-year-old company is run by 2 directors.
Director Vipul A., appointed on 04 November 2021. Director Andrew S., appointed on 04 November 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-07-07 and the deadline for the next filing is 2024-07-21. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 60 Buckingham Palace Road |
| Office Address2 | Fifth Floor |
| Town | London |
| Post code | SW1W 0AH |
| Country of origin | United Kingdom |
| Registration Number | 13501924 |
| Date of Incorporation | Thu, 8th Jul 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 21st Jul 2024 (2024-07-21) |
| Last confirmation statement dated | Fri, 7th Jul 2023 |
Position: Director
Appointed: 04 November 2021
Position: Director
Appointed: 04 November 2021
The list of persons with significant control that own or control the company includes 3 names. As BizStats researched, there is Vipul A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Andrew S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Arcmead Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Vipul A.
| Notified on | 19 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew S.
| Notified on | 19 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Arcmead Limited
Amba House 15 College Road, Klsa Llp, Harrow, HA1 1BA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 10638486 |
| Notified on | 8 July 2021 |
| Ceased on | 19 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to December 31, 2022 filed on: 24th, October 2023 |
accounts | Free Download (42 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy