Keltbray Holdings Limited
Company Profile
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MediumKeltbray Holdings Limited
12543807•Private Limited With Share Capital
St. Andrews House, Portsmouth Road, Esher, KT109TA
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Incorporated
02/04/2020
Company Age
6 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Keltbray Holdings Limited (12543807) is a private limited with share capital incorporated on 02/04/2020 (6 years old) and registered in esher, KT109TA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 02/04/2020
KT109TA
Financial Overview
Total Assets
£22.53M
Liabilities
£3.89M
Net Assets
£18.65M
Cash
£0
Key Metrics
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
60
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-02-2025
Legacy
Category:Capital
Date:14-02-2025
Legacy
Category:Insolvency
Date:14-02-2025
Resolution
Category:Resolution
Date:14-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2024
Resolution
Category:Resolution
Date:03-07-2024
Memorandum Articles
Category:Incorporation
Date:03-07-2024
Capital Allotment Shares
Category:Capital
Date:21-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2024
Resolution
Category:Resolution
Date:29-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2023
Memorandum Articles
Category:Incorporation
Date:21-07-2023
Resolution
Category:Resolution
Date:21-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:19-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:01-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2020
Capital Allotment Shares
Category:Capital
Date:17-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2020
Incorporation Company
Category:Incorporation
Date:02-04-2020
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/07/2026
Filing Date17/07/2025
Latest Accounts31/10/2024
Trading Addresses
St. Andrews House, Portsmouth Road, Esher, KT109TARegistered
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Contact
keltbray.com
St. Andrews House, Portsmouth Road, Esher, KT109TA