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Kelsian Uk Limited LONDON

Kelsian Uk started in year 2013 as Private Limited Company with registration number 08451873. The Kelsian Uk company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at No1.. Postal code: SE1 9BG. Since July 6, 2022 Kelsian Uk Limited is no longer carrying the name Tower Transit Group.

At present there are 3 directors in the the company, namely Neil S., Andrew M. and Paul C.. In addition 2 active secretaries, Joanne M. and Samuel S. were appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Paul C. who worked with the the company until 29 March 2016.

Kelsian Uk Limited Address / Contact

Office Address No1.
Office Address2 London Bridge
Town London
Post code SE1 9BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08451873
Date of Incorporation Tue, 19th Mar 2013
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 11 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated Mon, 24th Apr 2023

Company staff

Neil S.

Position: Director

Appointed: 05 July 2022

Andrew M.

Position: Director

Appointed: 16 January 2020

Joanne M.

Position: Secretary

Appointed: 16 January 2020

Samuel S.

Position: Secretary

Appointed: 29 March 2016

Paul C.

Position: Director

Appointed: 29 March 2016

Adam L.

Position: Director

Appointed: 01 July 2013

Resigned: 08 October 2018

Paul C.

Position: Secretary

Appointed: 01 July 2013

Resigned: 29 March 2016

Neil S.

Position: Director

Appointed: 19 March 2013

Resigned: 16 January 2020

People with significant control

The list of PSCs that own or control the company consists of 4 names. As BizStats found, there is Neil S. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Graham L. This PSC has significiant influence or control over the company,. Then there is Clinton F., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Neil S.

Notified on 6 April 2016
Ceased on 16 January 2020
Nature of control: significiant influence or control

Graham L.

Notified on 6 April 2016
Ceased on 16 January 2020
Nature of control: significiant influence or control

Clinton F.

Notified on 6 April 2016
Ceased on 16 January 2020
Nature of control: significiant influence or control

Adam L.

Notified on 6 April 2016
Ceased on 5 October 2018
Nature of control: significiant influence or control

Company previous names

Tower Transit Group July 6, 2022
Transit Silver July 21, 2014

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Securities allotment resolution
filed on: 5th, September 2023 		Free Download (1 page)

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