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Selkent Holdings Ltd LONDON

Selkent Holdings started in year 2014 as Private Limited Company with registration number 09357767. The Selkent Holdings company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Riverside House Kangley Bridge Road. Postal code: SE26 5DA.

The firm has 4 directors, namely Karl B., Vaughan B. and Julian B. and others. Of them, Julian B., Shaun B. have been with the company the longest, being appointed on 17 December 2014 and Karl B. and Vaughan B. have been with the company for the least time - from 28 February 2017. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Selkent Holdings Ltd Address / Contact

Office Address Riverside House Kangley Bridge Road
Office Address2 Sydenham
Town London
Post code SE26 5DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09357767
Date of Incorporation Wed, 17th Dec 2014
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Karl B.

Position: Director

Appointed: 28 February 2017

Vaughan B.

Position: Director

Appointed: 28 February 2017

Julian B.

Position: Director

Appointed: 17 December 2014

Shaun B.

Position: Director

Appointed: 17 December 2014

People with significant control

The list of PSCs that own or control the company is made up of 9 names. As BizStats identified, there is Julian B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Hugh B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Selkent Investments Ltd, who also fulfils the Companies House requirements to be categorised 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.

Julian B.

Notified on 14 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Hugh B.

Notified on 14 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Selkent Investments Ltd

Riverside House Kangley Bridge Road, London, Greater London, SE26 5DA, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11908685
Notified on 3 September 2019
Ceased on 13 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Julian B.

Notified on 6 April 2016
Ceased on 23 September 2021
Nature of control: 25-50% shares

Alison B.

Notified on 6 April 2016
Ceased on 23 September 2021
Nature of control: 25-50% shares

Shaun B.

Notified on 6 April 2016
Ceased on 16 September 2021
Nature of control: significiant influence or control

Vaughan B.

Notified on 28 February 2017
Ceased on 16 September 2021
Nature of control: significiant influence or control

Karl B.

Notified on 28 February 2017
Ceased on 16 September 2021
Nature of control: significiant influence or control

Deborah B.

Notified on 14 September 2018
Ceased on 3 September 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth1 000       
Balance Sheet
Cash Bank On Hand   23323 48716 0573 13038 936
Current Assets  63 275129 408183 100209 874209 309289 270
Debtors1 0001 00063 274129 175155 891192 886205 929177 612
Net Assets Liabilities  359 693400 3143 227 2333 255 1433 296 5743 357 282
Other Debtors  53 77929 17550 19052 44782 87489 557
Property Plant Equipment  1 600 000     
Reserves/Capital
Called Up Share Capital1 000       
Shareholder Funds1 000       
Other
Amounts Owed By Related Parties   100 000105 701   
Creditors1 0001 0001 554 1811 515 48137 76019 94516 33323 463
Fixed Assets 1 0001 850 6001 850 6003 400 6003 400 6003 424 1003 424 100
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment   -1 600 000    
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model    1 550 000   
Investment Property   1 600 0003 150 0003 150 0003 173 5003 173 500
Investment Property Fair Value Model   1 600 0003 150 0003 150 0003 173 500 
Investments Fixed Assets1 0001 000250 600250 600250 600250 600250 600250 600
Investments In Group Undertakings Participating Interests   250 600250 600   
Investments In Subsidiaries  250 600250 600    
Net Current Assets Liabilities  -1 490 90765 195145 340189 929192 976265 807
Other Creditors  1 554 1081 515 48123 4371 210  
Other Taxation Social Security Payable  749 52113 87416 63116 33317 462
Property Plant Equipment Gross Cost  1 600 000     
Provisions For Liabilities Balance Sheet Subtotal    294 500294 500294 500294 500
Total Assets Less Current Liabilities1 0001 000359 6931 915 7953 545 9403 590 5293 617 0763 689 907
Trade Creditors Trade Payables  -1 4492 104 6 001
Trade Debtors Trade Receivables  887  17 384  
Amount Specific Advance Or Credit Directors     9 92940 08740 889
Amount Specific Advance Or Credit Made In Period Directors     29 92930 158802
Amount Specific Advance Or Credit Repaid In Period Directors     20 000  
Accrued Liabilities Deferred Income  500     
Amounts Owed To Group Undertakings1 0001 000      
Bank Borrowings 799 666      
Called Up Share Capital Not Paid1 0001 000      
Corporation Tax Payable  74     
Creditors Due Within One Year1 000       
Investments In Group Undertakings1 0001 000250 600 250 600250 600250 600250 600
Loans From Directors 753 942      
Number Shares Allotted200       
Par Value Share1       
Prepayments Accrued Income  8 608     
Share Capital Allotted Called Up Paid200       
Total Additions Including From Business Combinations Property Plant Equipment  1 600 000     
Accrued Liabilities Not Expressed Within Creditors Subtotal    24 20740 88626 00238 125
Additions Other Than Through Business Combinations Investment Property Fair Value Model      23 500 
Amounts Owed By Group Undertakings    105 701123 055123 05588 055
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    3 72293125072 722

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 31st December 2022
filed on: 26th, September 2023 		Free Download (9 pages)

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