Kellas Group Holdings Limited

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Large Enterprise

Kellas Group Holdings Limited

11788800•Private Limited With Share Capital

Suite 1 7Th Floor, 50 Broadway, London, SW1H0BL
01642546404

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Incorporated

25/01/2019

Company Age

7 years

Directors

7

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Kellas Group Holdings Limited (11788800) is a private limited with share capital incorporated on 25/01/2019 (7 years old) and registered in london, SW1H0BL. The company operates under SIC code 64209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 25/01/2019
SW1H0BL

Financial Overview

Total Assets

£218.13M

Liabilities

£88.15M

Net Assets

£129.98M

Est. Turnover

£17.34M

AI Estimated
Unreported
Cash

£0

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
E
edward winter
director
I
iain charles mckendrick
director
A
andrew eli dallal
director
T
thomas jack robert luypaert
director
G
george phillip roger kay
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

90
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2020
Capital Name Of Class Of Shares
Category:Capital
Date:13-02-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-02-2020
Resolution
Category:Resolution
Date:10-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2020
Legacy
Category:Capital
Date:27-09-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-09-2019
Legacy
Category:Insolvency
Date:27-09-2019
Resolution
Category:Resolution
Date:27-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2019
Capital Cancellation Shares
Category:Capital
Date:07-08-2019
Capital Return Purchase Own Shares
Category:Capital
Date:07-08-2019
Resolution
Category:Resolution
Date:01-08-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:30-07-2019
Capital Allotment Shares
Category:Capital
Date:23-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Legacy
Category:Capital
Date:27-03-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-03-2019
Legacy
Category:Insolvency
Date:27-03-2019
Resolution
Category:Resolution
Date:27-03-2019
Capital Allotment Shares
Category:Capital
Date:26-03-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-03-2019
Capital Name Of Class Of Shares
Category:Capital
Date:22-03-2019
Capital Alter Shares Consolidation
Category:Capital
Date:22-03-2019
Resolution
Category:Resolution
Date:22-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2019
Capital Allotment Shares
Category:Capital
Date:21-03-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-01-2019
Incorporation Company
Category:Incorporation
Date:25-01-2019

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024

Trading Addresses

50 Broadway, London, SW1H0BLRegistered
3Rd Floor Suite 1, 11-12 St James'S Square, London, SW1Y4LB
50 Broadway, London, SW1H0BLRegistered

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Contact

01642546404
Suite 1 7Th Floor, 50 Broadway, London, SW1H0BL