Kelso Group Holdings Plc
Company Profile
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MicroKelso Group Holdings Plc
11504186•Public Limited With Share Capital
Eastcastle House, 27-28 Eastcastle Street, London, W1W8DH
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Incorporated
07/08/2018
Company Age
7 years
Directors
7
Employees
6
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Kelso Group Holdings Plc (11504186) is a public limited with share capital incorporated on 07/08/2018 (7 years old) and registered in london, W1W8DH. The company operates under SIC code 82990 and is classified as Micro.
Public Limited With Share Capital
SIC: 82990
Micro
Incorporated 07/08/2018
W1W8DH
6 employees
Financial Overview
Total Assets
£10.54M
Liabilities
£1.57M
Net Assets
£8.97M
Turnover
£-97.3K
Cash
£118.4K
Key Metrics
6
Employees
7
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
78
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2026
Capital Allotment Shares
Category:Capital
Date:24-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Resolution
Category:Resolution
Date:01-07-2025
Memorandum Articles
Category:Incorporation
Date:01-07-2025
Capital Return Purchase Own Shares
Category:Capital
Date:20-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2025
Capital Cancellation Shares
Category:Capital
Date:22-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Accounts With Made Up Date
Category:Accounts
Date:21-10-2024
Resolution
Category:Resolution
Date:11-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2024
Capital Cancellation Shares
Category:Capital
Date:09-02-2024
Capital Cancellation Shares
Category:Capital
Date:09-02-2024
Capital Cancellation Shares
Category:Capital
Date:09-02-2024
Capital Allotment Shares
Category:Capital
Date:24-01-2024
Capital Cancellation Shares
Category:Capital
Date:27-11-2023
Capital Cancellation Shares
Category:Capital
Date:27-11-2023
Capital Cancellation Shares
Category:Capital
Date:27-11-2023
Capital Return Purchase Own Shares
Category:Capital
Date:27-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2023
Resolution
Category:Resolution
Date:07-06-2023
Capital Allotment Shares
Category:Capital
Date:02-06-2023
Capital Allotment Shares
Category:Capital
Date:02-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-02-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:22-11-2022
Resolution
Category:Resolution
Date:12-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2022
Capital Allotment Shares
Category:Capital
Date:09-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2021
Resolution
Category:Resolution
Date:05-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2021
Resolution
Category:Resolution
Date:22-12-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-07-2019
Resolution
Category:Resolution
Date:11-03-2019
Resolution
Category:Resolution
Date:11-03-2019
Accounts Balance Sheet
Category:Accounts
Date:11-03-2019
Auditors Statement
Category:Auditors
Date:11-03-2019
Auditors Report
Category:Auditors
Date:11-03-2019
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:11-03-2019
Re Registration Memorandum Articles
Category:Incorporation
Date:11-03-2019
Resolution
Category:Resolution
Date:11-03-2019
Reregistration Private To Public Company
Category:Change Of Name
Date:11-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2019
Resolution
Category:Resolution
Date:22-02-2019
Capital Allotment Shares
Category:Capital
Date:13-02-2019
Capital Allotment Shares
Category:Capital
Date:28-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2018
Incorporation Company
Category:Incorporation
Date:07-08-2018
Risk Assessment
very low risk
International Score
Accounts
Typegroup
Due Date30/06/2026
Filing Date30/05/2025
Latest Accounts31/12/2024
Trading Addresses
Eastcastle House, 27-28 Eastcastle Street, London, W1W8DHRegistered
Technology Park Silverstone Circuit, Silverstone, Towcester, Northamptonshire, NN128EQ
Related Companies
10
Contact
01327317627
Eastcastle House, 27-28 Eastcastle Street, London, W1W8DH