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KELLAS PARENTCO LIMITED

KELLAS PARENTCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameKELLAS PARENTCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09048865
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KELLAS PARENTCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is KELLAS PARENTCO LIMITED located?

    Registered Office Address
    Suite 1, 3rd Floor 11-12 St James's Square
    SW1Y 4LB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of KELLAS PARENTCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    CATS PARENTCO LIMITEDJul 17, 2014Jul 17, 2014
    BROADWAY PARENTCO LIMITEDMay 20, 2014May 20, 2014

    What are the latest accounts for KELLAS PARENTCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for KELLAS PARENTCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Cessation of Kellas Holdco Limited as a person with significant control on Aug 20, 2020

    		1 pagesPSC07

    Notification of Kellas Topco Limited as a person with significant control on Aug 20, 2020

    		2 pagesPSC02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Interim dividend 06/08/2020
    		RES13

    Statement of capital on Aug 14, 2020

    • Capital: GBP 0.01
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 06/08/2020
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Director's details changed for Mr Thomas Jack Robert Luypaert on Jun 08, 2020

    		2 pagesCH01

    Confirmation statement made on May 20, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Stéphane Julien Ifkér as a director on Jan 30, 2020

    		1 pagesTM01

    Director's details changed for Guy Robert Maurice Appleton on Jan 30, 2020

    		2 pagesCH01

    Director's details changed for Mr Thomas Jack Robert Luypaert on Jan 30, 2020

    		2 pagesCH01

    Change of details for Kellas Holdco Limited as a person with significant control on Jan 30, 2020

    		2 pagesPSC05

    Director's details changed for Mr Andrew David Hessell on Jan 30, 2020

    		2 pagesCH01

    Termination of appointment of Guillaume Jacques Robert Friedel as a director on Jan 30, 2020

    		1 pagesTM01

    Termination of appointment of Mark John Crosbie as a director on Jan 30, 2020

    		1 pagesTM01

    Appointment of Mr Thomas Jack Robert Luypaert as a director on Jan 30, 2020

    		2 pagesAP01

    Registered office address changed from 14 st. George Street London W1S 1FE United Kingdom to Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 4LB on Feb 04, 2020

    		1 pagesAD01

    Director's details changed for Mr Guillaume Jacques Robert Friedel on Aug 01, 2019

    		2 pagesCH01

    Full accounts made up to Dec 31, 2018

    		18 pagesAA

    Confirmation statement made on May 20, 2019 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of KELLAS PARENTCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APPLETON, Guy Robert Maurice
    7th Floor, The Silver Fin Building
    455 Union Street
    AB11 6DB Aberdeen
    Kellas Midstream Limited
    United Kingdom
    		Director
    7th Floor, The Silver Fin Building
    455 Union Street
    AB11 6DB Aberdeen
    Kellas Midstream Limited
    United Kingdom
    		ScotlandBritish204199910001
    HESSELL, Andrew David
    7th Floor, The Silver Fin Building
    455 Union Street
    AB11 6DB Aberdeen
    Kellas Midstream Limited
    United Kingdom
    		Director
    7th Floor, The Silver Fin Building
    455 Union Street
    AB11 6DB Aberdeen
    Kellas Midstream Limited
    United Kingdom
    		ScotlandBritish193527320001
    LUYPAERT, Thomas Jack Robert
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		United KingdomFrench264133230002
    CROSBIE, Mark John
    11-12 St James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    United Kingdom
    		Director
    11-12 St James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    United Kingdom
    		United KingdomBritish136046900001
    FRIEDEL, Guillaume Jacques Robert
    11-12 St James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    United Kingdom
    		Director
    11-12 St James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    United Kingdom
    		United StatesFrench189459340024
    IFKÉR, Stéphane Julien
    11-12 St James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    United Kingdom
    		Director
    11-12 St James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    United Kingdom
    		FranceFrench187854240002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KELLAS PARENTCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    11-12 St James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    United Kingdom
    		Aug 20, 2020
    11-12 St James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09048713
    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.
    11-12 St James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    United Kingdom
    		Apr 06, 2016
    11-12 St James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number09048742
    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.
    View Detailed Information on Persons with Significant Control

    Does KELLAS PARENTCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 24, 2019
    Delivered On Apr 29, 2019
    		Outstanding
    Brief description
    Not applicable.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC (As Security Agent)
    Transactions
    • Apr 29, 2019Registration of a charge (MR01)
    A registered charge
    Created On Jun 16, 2014
    Delivered On Jun 19, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Rbc Europe Limited
    Transactions
    • Jun 19, 2014Registration of a charge (MR01)
    • Apr 02, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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