KELDA NON-REG HOLDCO LIMITED
Overview
| Company Name | KELDA NON-REG HOLDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06433788 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KELDA NON-REG HOLDCO LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is KELDA NON-REG HOLDCO LIMITED located?
| Registered Office Address | C/O INTERPATH LIMITED 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KELDA NON-REG HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| SKELDERGATE NON-REG HOLDCO LIMITED | Nov 21, 2007 | Nov 21, 2007 |
What are the latest accounts for KELDA NON-REG HOLDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for KELDA NON-REG HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
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 | ||||||||||
Registered office address changed from Western House Halifax Road Bradford West Yorkshire BD6 2SZ to 10 Fleet Place London EC4M 7RB on Mar 09, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Confirmation statement made on Nov 25, 2022 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 16 pages | AA | ||||||||||
legacy | 165 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Ms Lucy Nicola Shaw as a director on May 09, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Elizabeth Marian Barber as a director on May 06, 2022 | 1 pages | TM01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Feb 28, 2022
| 4 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 28, 2022
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Notification of Kelda Group Limited as a person with significant control on Feb 28, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Kelda Eurobond Co Limited as a person with significant control on Feb 28, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Nov 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 16 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 160 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of KELDA NON-REG HOLDCO 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 | 251242000002 | |||||||
| INMAN, Paul Sybray | Director | Fleet Place EC4M 7RB London 10 | England | British | 167321890002 | |||||
| SHAW, Lucy Nicola | Director | Fleet Place EC4M 7RB London 10 | England | British | 158654510001 | |||||
| SMITH, Katharine Olivia Helen | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire England | United Kingdom | British | 251235870002 | |||||
| FORREST, Chantal | Secretary | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | 193856000001 | |||||||
| 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 | |||||||
| BAINBRIDGE, Allison Margaret | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire England | England | British | 83693200001 | |||||
| BARBER, Elizabeth Marian | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | England | British | 155658820001 | |||||
| COLE, Richard John | Director | Merryweather House Kettlestone NR21 0NT Fakenham Norfolk | United Kingdom | British | 32663530001 | |||||
| DUTHIE-JACKSON, John George Norman | Director | Merrieweathers House East Street TN20 6RJ Mayfield East Sussex | United Kingdom | British | 126337990001 | |||||
| FLINT, Richard David | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | United Kingdom | British | 152067570001 | |||||
| FORREST, Chantal Benedicte | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | England | English,French | 62045260002 | |||||
| JOHNS, Christopher Ian | Director | Fleet Place EC4M 7RB London 10 | United Kingdom | British | 174852990001 | |||||
| LILLEY, Stephen Bernard | Director | Cypress Lodge Oak End Way SL9 8DB Gerrards Cross Buckinghamshire | England | British | 115160890001 | |||||
| MCFARLANE, Stuart Douglas | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire England | United Kingdom | British | 72221340001 | |||||
| SENG, Ang Eng | Director | 24 Belsize Road NW6 4RD London | Singaporean | 126167330001 | ||||||
| WHITEMAN, Kevin Ian | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire England | England | British | 58162930004 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of KELDA NON-REG HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kelda Group Limited | Feb 28, 2022 | Western Way Buttershaw BD6 2SZ Bradford Western House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kelda Eurobond Co Limited | Apr 06, 2016 | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does KELDA NON-REG HOLDCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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