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Nom

Kelkoo Group Limited

Adresse
60 Buckingham Palace Road
Fifth Floor
London
SW1W 0AH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10015850 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Kelkoo Holdings Limited Status: Active Notified: 19/10/2021 Companies House Number: 13501924 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Amin, Vipul Status: Ceased Notified: 03/03/2017 Ceased: 19/10/2021 Date of Birth: 12/1963 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Salmon, Andrew Status: Ceased Notified: 03/03/2017 Ceased: 19/10/2021 Date of Birth: 09/1969 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Stables, Richard Fifth Floor, London, England Status: Active Notified: 19/02/2016 Date of Birth: 09/1969 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Trommsdorff, Michael London, England Status: Active Notified: 06/12/2017 Date of Birth: 09/1974 Occupation: Cto Kelkoo Group Role: Director Country of Residence: France Nationality: French

    Companies Controlled by This Company (3)

    gb-flag GB Kelkoo Shopping (UK) Limited Status: Active Notified: 12/07/2021 Companies House Number: 13505489 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Jamplant Limited Status: Ceased Notified: 03/03/2017 Ceased: 19/10/2021 Companies House Number: 06721054 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Whitewater Capital Limited Status: Ceased Notified: 03/03/2017 Ceased: 19/10/2021 Companies House Number: 10241327 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors