KELSO GROUP HOLDINGS PLC

Overview

Company Name	KELSO GROUP HOLDINGS PLC
Company Status	Active
Legal Form	Public limited company
Company Number	11504186
Jurisdiction	England/Wales
Date of Creation	Aug 07, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KELSO GROUP HOLDINGS PLC?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is KELSO GROUP HOLDINGS PLC located?

Registered Office Address	Eastcastle House 27-28 Eastcastle Street W1W 8DH London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of KELSO GROUP HOLDINGS PLC?

Previous Company Names
Company Name	From	Until
INSIGHT BUSINESS SUPPORT PLC	Mar 11, 2019	Mar 11, 2019
INSIGHT BUSINESS SUPPORT LIMITED	Aug 07, 2018	Aug 07, 2018

What are the latest accounts for KELSO GROUP HOLDINGS PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for KELSO GROUP HOLDINGS PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 11, 2027
Next Confirmation Statement Due	Mar 25, 2027
Next Confirmation Statement Made Up To	Mar 11, 2026
Overdue	No

What are the latest filings for KELSO GROUP HOLDINGS PLC?

Filings

Date

Description

Document

Type

Mar 12, 2026

Confirmation statement made on Mar 11, 2026 with updates

4 pages

CS01

Dec 24, 2025

Statement of capital following an allotment of shares on Dec 19, 2025

Capital: GBP 4,424,033.29

3 pages

SH01

Nov 24, 2025

Director's details changed for Sarah Jane Rajani on May 09, 2025

2 pages

CH01

Oct 02, 2025

Termination of appointment of Mark Adrian Kirkland as a director on Sep 30, 2025

1 pages

TM01

Jul 01, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of authority to purchase a number of shares	RES09
incorporation	Resolution of adoption of Articles of Association	RES01

Jul 01, 2025

Memorandum and Articles of Association

54 pages

Jun 20, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jun 20, 2025	Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

Jun 04, 2025

Group of companies' accounts made up to Dec 31, 2024

57 pages

May 22, 2025

Cancellation of shares. Statement of capital on May 02, 2025

Capital: GBP 3,740,699.99

4 pages

SH06

Mar 13, 2025

Confirmation statement made on Mar 11, 2025 with no updates

3 pages

CS01

Oct 21, 2024

Accounts made up to Dec 31, 2023

57 pages

Jun 11, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Authorised to make market purchases 30/05/2024	RES13
capital	Resolution of allotment of securities	RES10

Mar 14, 2024

Confirmation statement made on Mar 11, 2024 with updates

4 pages

CS01

Feb 09, 2024

Cancellation of shares. Statement of capital on Oct 31, 2023

Capital: GBP 3,129,750.00

4 pages

SH06

Annotations
Date	Annotation
Feb 09, 2024	Clarification This document is a 2nd Filing of a SH06 originally received on 09/02/2024

Feb 09, 2024

Cancellation of shares. Statement of capital on Oct 27, 2023

Capital: GBP 3,141,750.00

4 pages

SH06

Annotations
Date	Annotation
Feb 09, 2024	Clarification This document is a 2nd Filing of a SH06 originally received on 22/11/2023

Feb 09, 2024

Cancellation of shares. Statement of capital on Oct 25, 2023

Capital: GBP 3,171,750.00

4 pages

SH06

Annotations
Date	Annotation
Feb 09, 2024	Clarification This document is a 2nd Filing of a SH06 originally received on 22/11/2023

Jan 24, 2024

Statement of capital following an allotment of shares on Jan 23, 2024

Capital: GBP 3,755,699.99

3 pages

SH01

Nov 27, 2023

Cancellation of shares. Statement of capital on Oct 25, 2023

Capital: GBP 3,500

7 pages

SH06

Annotations
Date	Annotation
Feb 09, 2024	Clarification A second filed SH06 was registered on 09/02/2024.

Nov 27, 2023

Cancellation of shares. Statement of capital on Oct 31, 2023

Capital: GBP 12,000

7 pages

SH06

Annotations
Date	Annotation
Feb 09, 2024	Clarification A second filed SH06 was registered on 09/02/2024.

Nov 27, 2023

Cancellation of shares. Statement of capital on Oct 27, 2023

Capital: GBP 30,000

7 pages

SH06

Annotations
Date	Annotation
Feb 09, 2024	Clarification A second filed SH06 was registered on 09/02/2024.

Nov 27, 2023

Purchase of own shares.

4 pages

SH03

Oct 19, 2023

Appointment of Sarah Jane Rajani as a director on Oct 11, 2023

2 pages

AP01

Jun 19, 2023

Full accounts made up to Dec 31, 2022

29 pages

Jun 07, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of authority to purchase a number of shares	RES09
capital	Resolution of allotment of securities	RES10

Jun 02, 2023

Statement of capital following an allotment of shares on Jun 01, 2023

Capital: GBP 317,525,000

3 pages

SH01

View All Filings

Who are the officers of KELSO GROUP HOLDINGS PLC?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MSP CORPORATE SERVICES LIMITED

Feb 13, 2023

Secretary

Eastcastle Street

W1W 8DH London

27-28

United Kingdom

Identification Type	UK Limited Company
Registration Number	11594637

253540380001

BROOKE, James Dominic

Nov 23, 2022

Director

27-28 Eastcastle Street

W1W 8DH London

Eastcastle House

United Kingdom

England

British

1971-6

156641930001

CHARTERS, David John

Mar 29, 2023

Director

27-28 Eastcastle Street

W1W 8DH London

Eastcastle House

United Kingdom

British

1960-5

280798010001

GOOLD, John Howard

Mar 25, 2022

Director

27-28 Eastcastle Street

W1W 8DH London

Eastcastle House

United Kingdom

England

British

1971-7

295306420001

KNOWLES, Nigel, Sir

Jan 29, 2023

Director

27-28 Eastcastle Street

W1W 8DH London

Eastcastle House

United Kingdom

England

British

1956-2

305564630001

RAJANI, Sarah Jane

Oct 11, 2023

Director

27-28 Eastcastle Street

W1W 8DH London

Eastcastle House

United Kingdom

United Arab Emirates

British

1975-12

314918060002

C F SECRETARIES

Aug 07, 2018

Feb 13, 2023

Secretary

56 Kenilworth Road

CV32 6JW Leamington Spa

Radbourne,

United Kingdom

Legal Form	UNREGISTERED COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	THE UNREGISTERED COMPANIES REGULATIONS 2009
Registration Number	08464423

249191480001

BLUNDELL, Steven Graham

Aug 07, 2018

Nov 22, 2019

Director

56 Kenilworth Road

CV32 6JW Leamington Spa

Radbourne,

United Kingdom

England

British

1963-10

241011100001

GREEN, John Christopher

Feb 10, 2021

Director

56 Kenilworth Road

CV32 6JW Leamington Spa

Radbourne,

United Kingdom

British

1939-6

246031500001

HARVEY, Gordon Alan

Sep 03, 2018

Mar 29, 2023

Director

27-28 Eastcastle Street

W1W 8DH London

Eastcastle House

United Kingdom

England

British

1943-6

4116510001

KIRKLAND, Mark Adrian

Nov 23, 2022

Sep 30, 2025

Director

27-28 Eastcastle Street

W1W 8DH London

Eastcastle House

United Kingdom

England

British

1968-1

207856980001

PITHER, Jon Peter

Nov 21, 2018

Jan 24, 2023

Director

Caswell Science & Technology Park

Caswell

NN12 8EQ Towcester

Cf Secretaries

Northamptonshire

England

British

1934-6

252708870001

RHODES, Adam Christian

Nov 22, 2019

Jan 29, 2023

Director

Caswell Science & Technology Park

Caswell

NN12 8EQ Towcester

Cf Secretaries

Northamptonshire

England

United Kingdom

British

1961-11

263246030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KELSO GROUP HOLDINGS PLC?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Christopher Green 56 Kenilworth Road CV32 6JW Leamington Spa Radbourne, United Kingdom	Aug 07, 2018	56 Kenilworth Road CV32 6JW Leamington Spa Radbourne, United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mr Steven Graham Blundell 56 Kenilworth Road CV32 6JW Leamington Spa Radbourne, United Kingdom	Aug 07, 2018	56 Kenilworth Road CV32 6JW Leamington Spa Radbourne, United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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

What are the latest statements on persons with significant control for KELSO GROUP HOLDINGS PLC?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 16, 2020		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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