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Nom

Kellas Holdco Limited

Adresse
Suite 1, 3rd Floor
11-12 St James's Square
London
SW1Y 4LB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09048742 Show on Companies House
Statut de SociétéDissolved
Fondé20 mai 2014
AccountsFULL
last accounts made up to 31 décembre 2018
Activité (Code NAF)64209 - Activités des sociétés holding
Noms Précédents
  • Cats Holdco Limited
  • Broadway Holdco Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Kellas Topco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09048713 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Appleton, Guy Robert Maurice 455 Union Street, Aberdeen, United Kingdom Status: Active Notified: 15/03/2019 Date of Birth: 04/1972 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British
    Hessell, Andrew David 455 Union Street, Aberdeen, United Kingdom Status: Active Notified: 15/03/2019 Date of Birth: 10/1965 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British
    Luypaert, Thomas Jack Robert London, United Kingdom Status: Active Notified: 30/01/2020 Date of Birth: 02/1987 Occupation: Vice President, Funds Management Role: Director Country of Residence: United Kingdom Nationality: French

    Companies Controlled by This Company (2)

    gb-flag GB Kellas Midstream Limited Status: Ceased Notified: 14/08/2020 Ceased: 02/10/2020 Companies House Number: 09048880 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 Kellas Parentco Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/08/2020 Companies House Number: 09048865 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors