co
Corporate
Observer
Homepage
Data
Great Britain
Company
KELTBRAY ENVIRONMENTAL LTD
Person with Significant Control

KELTBRAY ENVIRONMENTAL LTD: Person with Significant Control

    • Overview

    Company NameKELTBRAY ENVIRONMENTAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06564049
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KELTBRAY ENVIRONMENTAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Portsmouth Road
    KT10 9TA Esher
    St. Andrew's House
    England
    		Jan 31, 2025
    Portsmouth Road
    KT10 9TA Esher
    St. Andrew's House
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12543807
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Keltbray Built Environment Limited
    Portsmouth Road
    KT10 9TA Esher
    St. Andrew's House
    England
    		Nov 01, 2020
    Portsmouth Road
    KT10 9TA Esher
    St. Andrew's House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number12548732
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Keltbray Holdings Limited
    Portsmouth Road
    KT10 9TA Esher
    St Andrews House
    England
    		Nov 01, 2020
    Portsmouth Road
    KT10 9TA Esher
    St Andrews House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12543807
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Keltbray Group (Holdings) Ltd
    Portsmouth Road
    KT10 9TA Esher
    St Andrew's House
    England
    		Apr 06, 2016
    Portsmouth Road
    KT10 9TA Esher
    St Andrew's House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredEngland & Wales
    Registration Number02810840
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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