CompanyTrack
K

KELDA NON-REG HOLDCO LIMITED

Dissolved London

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
K

KELDA NON-REG HOLDCO LIMITED

Financial intermediation not elsewhere classified

Founded 21 Nov 2007 Dissolved London, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted 16 Sept 2022
Confirmation Statement Submitted 30 Nov 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

C/O INTERPATH LIMITED 10 Fleet Place London EC4M 7RB

Credit Report

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Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 16 resigned
Status
Katharine Olivia Helen SmithDirectorBritishUnited Kingdom518 Oct 2018Active
Katharine Olivia Helen SmithSecretaryUnknownUnknown8 Oct 2018Active
Lucy Nicola ShawDirectorBritishEngland569 May 2022Active
Paul Sybray InmanDirectorBritishEngland591 Mar 2023Active

Shareholders

Shareholders (2)

Kelda Group Limited
66.7%
230 Nov 2022
Kelda Pik Co Limited
0.0%
030 Nov 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Kelda Group Limited

United Kingdom

Active
Notified 28 Feb 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Kelda Eurobond Co Limited

Ceased 28 Feb 2022

Ceased

Group Structure

Group Structure

KELDA GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KELDA NON-REG HOLDCO LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2023GazetteGazette Dissolved LiquidationView(1 page)
5 Sept 2023InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(17 pages)
14 Mar 2023OfficersAppointment of Mr Paul Sybray Inman as director on 2023-03-01View(2 pages)
14 Mar 2023OfficersTermination of Christopher Ian Johns as director on 2023-02-28View(1 page)
9 Mar 2023InsolvencyLiquidation Voluntary Declaration Of SolvencyView(6 pages)
5 Dec 2023 Gazette

Gazette Dissolved Liquidation

5 Sept 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

14 Mar 2023 Officers

Appointment of Mr Paul Sybray Inman as director on 2023-03-01

14 Mar 2023 Officers

Termination of Christopher Ian Johns as director on 2023-02-28

9 Mar 2023 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 5 Dec 2023

Liquidation Voluntary Members Return Of Final Meeting

2 years ago on 5 Sept 2023

Appointment of Mr Paul Sybray Inman as director on 2023-03-01

2 years ago on 14 Mar 2023

Termination of Christopher Ian Johns as director on 2023-02-28

2 years ago on 14 Mar 2023

Liquidation Voluntary Declaration Of Solvency

2 years ago on 9 Mar 2023