Keller Holdings Limited in LONDON

Keller Holdings Limited LONDON

Founded in 1990, Keller Holdings, classified under reg no. 02499601 is an active company. Currently registered at 2 Kingdom Street W2 6BD, London the company has been in the business for 34 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 26th May 1994 Keller Holdings Limited is no longer carrying the name Keller (scotland).

At the moment there are 3 directors in the the firm, namely Andries L., Caroline H. and Kerry P.. In addition one secretary - Silvana G. - is with the company. At the moment 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.

Keller Holdings Limited Address / Contact

Office Address	2 Kingdom Street
Town	London
Post code	W2 6BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02499601
Date of Incorporation	Tue, 8th May 1990
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated	Wed, 2nd Nov 2022

Company staff

Andries L.

Position: Director

Appointed: 30 June 2022

Caroline H.

Position: Director

Appointed: 30 June 2022

Silvana G.

Position: Secretary

Appointed: 01 January 2021

Kerry P.

Position: Director

Appointed: 01 July 2015

Mark H.

Position: Director

Appointed: 17 January 2019

Resigned: 31 December 2020

William R.

Position: Director

Appointed: 09 August 2017

Resigned: 17 January 2019

Kennith O.

Position: Director

Appointed: 01 October 2016

Resigned: 30 June 2022

Darryl T.

Position: Director

Appointed: 01 July 2015

Resigned: 09 August 2017

Kerry P.

Position: Secretary

Appointed: 18 November 2013

Resigned: 31 December 2020

Wolfgang S.

Position: Director

Appointed: 17 May 2010

Resigned: 31 December 2016

James H.

Position: Director

Appointed: 19 January 2004

Resigned: 20 August 2018

Jacqueline H.

Position: Secretary

Appointed: 01 January 2002

Resigned: 18 November 2013

Justin A.

Position: Director

Appointed: 11 October 1999

Resigned: 30 June 2015

Justin A.

Position: Secretary

Appointed: 11 October 1999

Resigned: 31 December 2001

Thomas D.

Position: Director

Appointed: 31 December 1997

Resigned: 31 March 2004

John W.

Position: Director

Appointed: 08 May 1991

Resigned: 31 December 1997

Robert P.

Position: Director

Appointed: 08 May 1991

Resigned: 11 October 1999

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Keller Group Plc from London, England. The abovementioned PSC is classified as "a public limited company", 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. The second entity in the PSC register is Keller Group Plc that put London, England & Wales as the address. This PSC has a legal form of "a public limited company", 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.

Keller Group Plc

2 Kingdom Street, London, W2 6BD, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	England And Wales
Registration number	2442580
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Keller Group Plc

5th Floor 1 Sheldon Square, London, W26TT, England & Wales

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02442580
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Keller (scotland)	May 26, 1994

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 29th, June 2023	accounts	Free Download (210 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 29th, June 2023	accounts	Free Download (210 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 29th, June 2023	accounts	Free Download (26 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 27th, May 2022	accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 27th, May 2022	accounts	Free Download (191 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 25th, June 2021	accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 25th, June 2021	accounts	Free Download (187 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 30th, July 2020	accounts	Free Download (158 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 30th, July 2020	accounts	Free Download (30 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 4th, July 2019	accounts	Free Download (140 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 4th, July 2019	accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 2nd, July 2018	accounts	Free Download (131 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 2nd, July 2018	accounts	Free Download (26 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 19th, June 2017	accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 19th, June 2017	accounts	Free Download (130 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2015 filed on: 5th, September 2016	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 27th, June 2016	accounts	Free Download (110 pages)
AR01	Annual return with complete list of members, drawn up to 1st November 2015 filed on: 9th, November 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 9th November 2015: 25365956.00 GBP	capital
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2014 filed on: 3rd, July 2015	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 3rd, July 2015	accounts	Free Download (104 pages)
AR01	Annual return with complete list of members, drawn up to 1st November 2014 filed on: 3rd, November 2014	annual return	Free Download (5 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2013 filed on: 30th, June 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 13th November 2013 filed on: 28th, November 2013	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 24th, September 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 13th November 2012 filed on: 27th, November 2012	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 5th, July 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 13th November 2011 filed on: 14th, December 2011	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 17th, June 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 13th November 2010 filed on: 18th, November 2010	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 6th, July 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 13th November 2009 filed on: 8th, January 2010	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 1st, July 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 20th November 2008 with complete member list filed on: 20th, November 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 1st, July 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to 15th November 2007 with complete member list filed on: 15th, November 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 17th, May 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to 14th December 2006 with complete member list filed on: 14th, December 2006	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 11th, July 2006	accounts	Free Download (10 pages)
363a	Annual return drawn up to 16th December 2005 with complete member list filed on: 16th, December 2005	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 10th, May 2005	accounts	Free Download (10 pages)
363a	Annual return drawn up to 30th November 2004 with complete member list filed on: 30th, November 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 2nd, September 2004	accounts	Free Download (10 pages)
363a	Annual return drawn up to 27th November 2003 with complete member list filed on: 27th, November 2003	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 17th, May 2003	accounts	Free Download (10 pages)
363a	Annual return drawn up to 26th November 2002 with complete member list filed on: 26th, November 2002	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 21st, May 2002	accounts	Free Download (10 pages)
363a	Annual return drawn up to 23rd November 2001 with complete member list filed on: 23rd, November 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 5th, June 2001	accounts	Free Download (10 pages)
363a	Annual return drawn up to 20th November 2000 with complete member list filed on: 20th, November 2000	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 12th, May 2000	accounts	Free Download (10 pages)
363a	Annual return drawn up to 11th May 2000 with complete member list filed on: 11th, May 2000	annual return	Free Download (4 pages)
363s	Annual return drawn up to 21st May 1999 with complete member list filed on: 21st, May 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 2nd, May 1999	accounts	Free Download (9 pages)
363s	Annual return drawn up to 18th May 1998 with complete member list filed on: 18th, May 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 13th, May 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 24th, July 1997	accounts	Free Download (8 pages)
363s	Annual return drawn up to 19th May 1997 with complete member list filed on: 19th, May 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 18th, July 1996	accounts
363s	Annual return drawn up to 14th May 1996 with complete member list filed on: 14th, May 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 7th, August 1995	accounts
363s	Annual return drawn up to 19th May 1995 with complete member list filed on: 19th, May 1995	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1993 filed on: 19th, September 1994	accounts
363s	Annual return drawn up to 27th May 1994 with complete member list filed on: 27th, May 1994	annual return
AA	Full accounts for the period ending 31st December 1992 filed on: 21st, October 1993	accounts
363s	Annual return drawn up to 14th May 1993 with complete member list filed on: 14th, May 1993	annual return
AA	Full accounts for the period ending 31st December 1991 filed on: 17th, September 1992	accounts
363s	Annual return drawn up to 19th May 1992 with complete member list filed on: 19th, May 1992	annual return
AA	Full accounts for the period ending 31st December 1990 filed on: 11th, September 1991	accounts
363b	Annual return with record of members - up to 4th June 1991 filed on: 4th, June 1991	annual return
224	Accounting reference date notified as 31/12 filed on: 11th, January 1991	accounts

Keller Holdings Limited LONDON

Keller Holdings Limited Address / Contact

Company Information / Profile

Company staff

Andries L.

Caroline H.

Silvana G.

Kerry P.

Mark H.

William R.

Kennith O.

Darryl T.

Kerry P.

Wolfgang S.

James H.

Jacqueline H.

Justin A.

Justin A.

Thomas D.

John W.

Robert P.

People with significant control

Company previous names

Company filings

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