Keller Holdings Limited
Company Profile
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Large EnterpriseKeller Holdings Limited
02499601•Private Limited With Share Capital
2 Kingdom Street, London, W26BD
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Incorporated
08/05/1990
Company Age
35 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Keller Holdings Limited (02499601) is a private limited with share capital incorporated on 08/05/1990 (35 years old) and registered in london, W26BD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Keller holdings limited is a capital markets company based out of 5th floor 1 sheldon square, london, united kingdom.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 08/05/1990
W26BD
Financial Overview
Total Assets
£1.04B
Liabilities
£401.04M
Net Assets
£643.39M
Est. Turnover
£19.05M
AI Estimated
Unreported
Cash
£54.17M
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-08-2025
Legacy
Category:Accounts
Date:02-07-2025
Legacy
Category:Other
Date:02-07-2025
Legacy
Category:Other
Date:02-07-2025
Capital Allotment Shares
Category:Capital
Date:07-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-06-2024
Legacy
Category:Accounts
Date:30-06-2024
Legacy
Category:Other
Date:30-06-2024
Legacy
Category:Other
Date:30-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-06-2023
Legacy
Category:Accounts
Date:29-06-2023
Capital Allotment Shares
Category:Capital
Date:27-06-2023
Legacy
Category:Other
Date:15-06-2023
Legacy
Category:Other
Date:15-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-05-2022
Legacy
Category:Accounts
Date:27-05-2022
Legacy
Category:Other
Date:27-05-2022
Legacy
Category:Other
Date:27-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-06-2021
Legacy
Category:Other
Date:25-06-2021
Legacy
Category:Accounts
Date:25-06-2021
Legacy
Category:Other
Date:25-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-07-2020
Legacy
Category:Accounts
Date:30-07-2020
Legacy
Category:Other
Date:30-07-2020
Legacy
Category:Other
Date:30-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-07-2019
Legacy
Category:Accounts
Date:04-07-2019
Legacy
Category:Other
Date:04-07-2019
Legacy
Category:Other
Date:04-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2019
Legacy
Category:Insolvency
Date:20-12-2018
Legacy
Category:Capital
Date:19-12-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-12-2018
Resolution
Category:Resolution
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2018
Capital Allotment Shares
Category:Capital
Date:06-08-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-07-2018
Legacy
Category:Accounts
Date:02-07-2018
Legacy
Category:Other
Date:02-07-2018
Legacy
Category:Other
Date:02-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-06-2017
Legacy
Category:Accounts
Date:19-06-2017
Legacy
Category:Other
Date:19-06-2017
Legacy
Category:Other
Date:19-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-09-2016
Capital Allotment Shares
Category:Capital
Date:02-09-2016
Capital Allotment Shares
Category:Capital
Date:02-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2016
Legacy
Category:Other
Date:22-07-2016
Legacy
Category:Accounts
Date:27-06-2016
Legacy
Category:Other
Date:27-06-2016
Resolution
Category:Resolution
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-07-2015
Legacy
Category:Accounts
Date:03-07-2015
Legacy
Category:Other
Date:25-06-2015
Legacy
Category:Other
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Resolution
Category:Resolution
Date:22-10-2014
Resolution
Category:Resolution
Date:14-07-2014
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date27/06/2025
Latest Accounts31/12/2024
Trading Addresses
2 Kingdom Street, London, W26BDRegistered
Related Companies
6