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KELSO GROUP HOLDINGS PLC - Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom
Company Information
- Company registration number
- 11504186
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Eastcastle House
- 27-28 Eastcastle Street
- London
- W1W 8DH
- United Kingdom Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom UK
Management
- Managing Directors
- BROOKE, James Dominic
- GOOLD, John Howard
- KIRKLAND, Mark Adrian
- KNOWLES, Nigel, Sir
- CHARTERS, David John
- RAJANI, Sarah Jane
- Company secretaries
- MSP CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2018-08-07
- Age Of Company 2018-08-07 6 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INSIGHT BUSINESS SUPPORT PLC
- Legal Entity Identifier (LEI)
- 213800K4RRUZLUE5GC02
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-03-25
- Last Date: 2024-03-11
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KELSO GROUP HOLDINGS PLC Company Description
- KELSO GROUP HOLDINGS PLC is a plc registered in United Kingdom with the Company reg no 11504186. Its current trading status is "live". It was registered 2018-08-07. It was previously called INSIGHT BUSINESS SUPPORT PLC. It has declared SIC or NACE codes as "82990". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at Eastcastle House .
Get KELSO GROUP HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kelso Group Holdings Plc - Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom
- 2018-08-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-03-14) - CS01
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capital-allotment-shares (2024-01-24) - SH01
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capital-cancellation-shares (2024-02-09) - SH06
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resolution (2024-06-11) - RESOLUTIONS
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accounts-with-made-up-date (2024-10-21) - AA
keyboard_arrow_right 2023
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capital-allotment-shares (2023-06-02) - SH01
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resolution (2023-06-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2023-06-19) - AA
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appoint-person-director-company-with-name-date (2023-10-19) - AP01
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capital-return-purchase-own-shares (2023-11-27) - SH03
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appoint-person-director-company-with-name-date (2023-02-14) - AP01
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termination-director-company-with-name-termination-date (2023-02-08) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-19) - MR01
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termination-director-company-with-name-termination-date (2023-04-11) - TM01
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change-person-director-company-with-change-date (2023-02-17) - CH01
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confirmation-statement-with-no-updates (2023-03-16) - CS01
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termination-secretary-company-with-name-termination-date (2023-02-17) - TM02
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appoint-corporate-secretary-company-with-name-date (2023-02-17) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-17) - AD01
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capital-cancellation-shares (2023-11-27) - SH06
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appoint-person-director-company-with-name-date (2023-04-11) - AP01
keyboard_arrow_right 2022
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certificate-change-of-name-company (2022-11-22) - CERTNM
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appoint-person-director-company-with-name-date (2022-11-24) - AP01
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resolution (2022-07-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-04-29) - AP01
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confirmation-statement-with-updates (2022-03-11) - CS01
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capital-allotment-shares (2022-03-09) - SH01
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accounts-with-accounts-type-full (2022-05-04) - AA
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-18) - AD01
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resolution (2021-08-05) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-03-08) - TM01
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confirmation-statement-with-no-updates (2021-05-27) - CS01
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accounts-with-accounts-type-full (2021-07-12) - AA
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appoint-person-director-company-with-name-date (2021-02-11) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-16) - CS01
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accounts-with-accounts-type-full (2020-06-30) - AA
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confirmation-statement-with-updates (2020-05-20) - CS01
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notification-of-a-person-with-significant-control-statement (2020-10-16) - PSC08
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resolution (2020-12-22) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-balance-sheet (2019-03-11) - BS
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appoint-person-director-company-with-name-date (2019-11-22) - AP01
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termination-director-company-with-name-termination-date (2019-11-22) - TM01
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cessation-of-a-person-with-significant-control (2019-09-06) - PSC07
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change-account-reference-date-company-current-extended (2019-07-03) - AA01
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resolution (2019-03-11) - RESOLUTIONS
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re-registration-memorandum-articles (2019-03-11) - MAR
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resolution (2019-02-22) - RESOLUTIONS
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auditors-statement (2019-03-11) - AUDS
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certificate-re-registration-private-to-public-limited-company (2019-03-11) - CERT5
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reregistration-private-to-public-company (2019-03-11) - RR01
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confirmation-statement-with-updates (2019-03-01) - CS01
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capital-allotment-shares (2019-02-13) - SH01
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capital-allotment-shares (2019-01-28) - SH01
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auditors-report (2019-03-11) - AUDR
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-21) - AP01
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appoint-person-director-company-with-name-date (2018-09-08) - AP01
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incorporation-company (2018-08-07) - NEWINC