KELDA EUROBOND CO LIMITED
Overview
| Company Name | KELDA EUROBOND CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06433768 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KELDA EUROBOND CO LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is KELDA EUROBOND CO LIMITED located?
| Registered Office Address | Western House Halifax Road BD6 2SZ Bradford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KELDA EUROBOND CO LIMITED?
| Company Name | From | Until |
|---|---|---|
| SKELDERGATE EUROBOND CO LIMITED | Nov 21, 2007 | Nov 21, 2007 |
What are the latest accounts for KELDA EUROBOND CO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for KELDA EUROBOND CO LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for KELDA EUROBOND CO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Martin Anthony Gee on Mar 01, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 216 pages | AA | ||||||||||
Termination of appointment of Mark Edwin Lorkin as a director on Jun 25, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hari Ravi Rajan as a director on Jun 26, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Russell Houlden as a director on Jun 27, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Martin Anthony Gee as a director on Jun 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Sybray Inman as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kamal Abi-Salloum as a director on May 19, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bhavik Shaileshkumar Patel as a director on May 19, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jun 28, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Nov 30, 2024 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Bhavik Shaileshkumar Patel as a director on Aug 21, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lu Jin as a director on Aug 21, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 203 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Nov 30, 2023 | 3 pages | RP04CS01 | ||||||||||
30/11/23 Statement of Capital gbp 7500001.01 | 5 pages | CS01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 179 pages | AA | ||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 28, 2023
| 4 pages | RP04SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 28, 2023
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Termination of appointment of Christopher Ian Johns as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Sybray Inman as a director on Mar 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 165 pages | AA | ||||||||||
Who are the officers of KELDA EUROBOND CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Katharine Olivia Helen | Secretary | Halifax Road BD6 2SZ Bradford Western House West Yorkshire England | 250160210002 | |||||||
| ABI-SALLOUM, Kamal | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire | England | British | 323453930001 | |||||
| AUTY, Scott | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | United Kingdom | British | 153613640001 | |||||
| BEER, Simon Daniel | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | Canada | British | 222318880001 | |||||
| CAUMETTE, Isabelle Catherine Veronique | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire | England | French | 266792220001 | |||||
| DENCH, Andrew James | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | England | British | 116939470001 | |||||
| GEE, Martin Anthony | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire | England | British | 290347240002 | |||||
| MURRAY, Vanda | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire | England | British | 47527140005 | |||||
| SHAW, Lucy Nicola | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire | England | British | 158654510001 | |||||
| AMSDEN, Mark | Secretary | Western Way Halifax Road BD6 2LZ Bradford Western House United Kingdom | 247694460001 | |||||||
| FORREST, Chantal | Secretary | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | 193855810001 | |||||||
| LORKIN, Mark Edwin | Secretary | 17e Devonshire Place Marylebone W1G 6HY London | Australian | 126167520001 | ||||||
| MCFARLANE, Stuart Douglas | Secretary | Halifax Road BD6 2SZ Bradford Western House West Yorkshire England | British | 72221340001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ANGOITIA, Juan | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | United Kingdom | Spanish | 178923150001 | |||||
| ANGOITIA, Juan | Director | St Dionis Road SW6 4UQ London 33 | Spanish | 133860210001 | ||||||
| AUTY, Scott | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | United Kingdom | British | 153613640001 | |||||
| BAINBRIDGE, Allison Margaret | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire England | England | British | 83693200001 | |||||
| BALDWIN, Stuart Harvey | Director | Seymour Street W1H 7LX London York House 45 | England | British | 129857840001 | |||||
| BARBER, Elizabeth Marian | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | England | British | 155658820001 | |||||
| BARR, Paul Johnstone | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | England | British | 134764120004 | |||||
| BARR, Paul Johnstone | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | United Kingdom | British | 134764120002 | |||||
| BARTHELEMY, Svetlana | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire | England | British | 266353390001 | |||||
| BEJAR OCHOA, Juan | Director | 41 Berkeley Square Mayfair W1J 5AN London Level 1 | British | 129858030001 | ||||||
| BRADBURY, Kenton Edward | Director | EC4R 0HH London Laurence Pountney Hill | British | 147735330001 | ||||||
| CAMPBELL, Colin David | Director | North Molton EX36 3HQ South Molton East Marsh Devon | England | English | 128762160001 | |||||
| CHAN, Vicky | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | United Kingdom | British | 181826280001 | |||||
| COLE, Richard John | Director | Merryweather House Kettlestone NR21 0NT Fakenham Norfolk | United Kingdom | British | 32663530001 | |||||
| COOPER, James Nigel Shelley | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | England | British | 265561970001 | |||||
| COOPER, James Nigel Shelley | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | England | British | 265561970001 | |||||
| COOPER, James Nigel Shelley | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | England | British | 265561970001 | |||||
| DUTHIE-JACKSON, John George Norman | Director | Merrieweathers House East Street TN20 6RJ Mayfield East Sussex | United Kingdom | British | 126337990001 | |||||
| EVENDEN, Rhys David | Director | Seymour Street W1H 7LX London 45 | United Kingdom | Australian | 129754190001 | |||||
| FERNANDES, Milton Anthony | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | United Kingdom | British | 108927700001 | |||||
| FLINT, Richard David | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | United Kingdom | British | 152067570001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0