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KELLAS PARENTCO LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
K

KELLAS PARENTCO LIMITED

Activities of other holding companies n.e.c.

Founded 20 May 2014 Dissolved London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
1 outstanding 1 satisfied

AI Analysis

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Contact & Details

Contact

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Registered Address

Suite 1, 3rd Floor 11-12 St James's Square London SW1Y 4LB United Kingdom

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 3 resigned
Status
Andrew David HessellDirectorBritishUnited Kingdom6015 Mar 2019Active
Guy Robert Maurice AppletonDirectorBritishScotland5315 Mar 2019Active
Thomas Jack Robert LuypaertDirectorFrenchUnited Kingdom3930 Jan 2020Active

Shareholders

Shareholders (1)

Cats Holdco Limited
100.0%
15,739,044,10020 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Kellas Topco Limited

United Kingdom

Active
Notified 20 Aug 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Kellas Holdco Limited

Ceased 20 Aug 2020

Ceased
See All Controllers

Group Structure

Group Structure

KELLAS TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KELLAS GROUP FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KELLAS GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SILVERSTREAM BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SILVERSTREAM MIDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BLACKROCK, INC. united states of america
KELLAS PARENTCO LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jun 2021GazetteGazette Dissolved VoluntaryView(1 page)
12 Dec 2020DissolutionDissolution Voluntary Strike Off SuspendedView(1 page)
27 Oct 2020GazetteGazette Notice VoluntaryView(1 page)
19 Oct 2020DissolutionDissolution Application Strike Off CompanyView(2 pages)
21 Aug 2020Persons With Significant ControlKellas Topco Limited notified as a person with significant controlView(2 pages)
15 Jun 2021 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
12 Dec 2020 Dissolution

Dissolution Voluntary Strike Off Suspended

View Document(1 page)
27 Oct 2020 Gazette

Gazette Notice Voluntary

View Document(1 page)
19 Oct 2020 Dissolution

Dissolution Application Strike Off Company

View Document(2 pages)
21 Aug 2020 Persons With Significant Control

Kellas Topco Limited notified as a person with significant control

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 15 Jun 2021

Dissolution Voluntary Strike Off Suspended

5 years ago on 12 Dec 2020

Gazette Notice Voluntary

5 years ago on 27 Oct 2020

Dissolution Application Strike Off Company

5 years ago on 19 Oct 2020

Kellas Topco Limited notified as a person with significant control

5 years ago on 21 Aug 2020