KELDA FINANCE (NO.1) LIMITED
Overview
| Company Name | KELDA FINANCE (NO.1) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08066326 |
| 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 FINANCE (NO.1) LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is KELDA FINANCE (NO.1) LIMITED located?
| Registered Office Address | Western House Halifax Road BD6 2SZ Bradford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KELDA FINANCE (NO.1) 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 FINANCE (NO.1) LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2025 |
| Overdue | No |
What are the latest filings for KELDA FINANCE (NO.1) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 181 pages | AA | ||
Confirmation statement made on Jul 04, 2025 with no updates | 3 pages | CS01 | ||
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 | ||
Group of companies' accounts made up to Mar 31, 2024 | 167 pages | AA | ||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 144 pages | AA | ||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||
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 | ||
Group of companies' accounts made up to Mar 31, 2022 | 133 pages | AA | ||
Confirmation statement made on Jul 04, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 127 pages | AA | ||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher Ian Johns as a director on Oct 13, 2020 | 2 pages | AP01 | ||
Termination of appointment of Elizabeth Marian Barber as a director on Oct 13, 2020 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 140 pages | AA | ||
Confirmation statement made on Jun 15, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard David Flint as a director on Sep 13, 2019 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2019 | 133 pages | AA | ||
Director's details changed for Mrs Kathy Olivia Helen Smith on Jul 16, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Kathy Smith on Jul 16, 2019 | 1 pages | CH03 | ||
Confirmation statement made on Jun 14, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Kathy Smith as a secretary on Oct 08, 2018 | 2 pages | AP03 | ||
Appointment of Kathy Smith as a director on Oct 08, 2018 | 2 pages | AP01 | ||
Who are the officers of KELDA FINANCE (NO.1) 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 | 251235990002 | |||||||||||
| GEE, Martin Anthony | Director | Halifax Road BD6 2SZ Bradford Western House | England | British | 290347240001 | |||||||||
| 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 | 193854540001 | |||||||||||
| MCFARLANE, Stuart Douglas | Secretary | Halifax Road BD6 2SZ Bradford Western House United Kingdom | 170197460001 | |||||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| BARBER, Elizabeth Marian | Director | Halifax Road BD6 2SZ Bradford Western House United Kingdom | England | British | 155658820001 | |||||||||
| FLINT, Richard David | Director | Halifax Road BD6 2SZ Bradford Western House 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 | |||||||||
| INMAN, Paul Sybray | Director | Halifax Road BD6 2SZ Bradford Western House | England | British | 167321890002 | |||||||||
| JOHNS, Christopher Ian | Director | Halifax Road BD6 2SZ Bradford Western House | United Kingdom | British | 174852990001 | |||||||||
| MCFARLANE, Stuart Douglas | Director | Halifax Road BD6 2SZ Bradford Western House United Kingdom | United Kingdom | British | 72221340001 | |||||||||
| NEWCOMBE, Paul Alan | Director | Silk Street EC2Y 8HQ London One United Kingdom | United Kingdom | British | 202798400001 |
Who are the persons with significant control of KELDA FINANCE (NO.1) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kelda Group Limited | Apr 06, 2016 | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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