KELLAS PARENTCO LIMITED
Company is dissolved
General Information
NAME
KELLAS PARENTCO LIMITED
COMPANY NUMBER
09048865
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/05/2014
(10 years and 7 months old)
WEBSITE
CATS-ML.COM
CONFIRMATION STATEMENT MADE UP TO
20/05/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
17/07/2014
21/12/2018
CATS PARENTCO LIMITED
View all previous names
LONDON
SW1Y 4LB
Suite 1, 3rd Floor
11-12 St James's Square
London
SW1Y 4LB
SW1Y 4LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Thomas Jack Robert Luypaert (926413323) Appointed |
| 08/10/2024 | New Board Member Thomas Jack Robert Luypaert (926413323) Appointed |
| 19/09/2024 | New Board Member Thomas Jack Robert Luypaert (926413323) Appointed |
Credit Risk Overview
Want to learn more about KELLAS PARENTCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KELLAS PARENTCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KELLAS PARENTCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1959 |
Resigned | Director |
Current: 3 Past: 17 |
View Report |
|
Born in Apr 1973 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
10/07/2014 - 30/01/2020 (5 years and 6 months) Born in May 1982 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Oct 1965 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Apr 1972 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Thomas Jack Robert Luypaert (926413323) Appointed |
| 08/10/2024 | New Board Member Thomas Jack Robert Luypaert (926413323) Appointed |
| 19/09/2024 | New Board Member Thomas Jack Robert Luypaert (926413323) Appointed |
| 21/08/2024 | New Board Member Thomas Jack Robert Luypaert (926413323) Appointed |
| 23/07/2024 | New Board Member Thomas Jack Robert Luypaert (926413323) Appointed |
| 20/06/2024 | New Board Member Guy Robert Maurice Appleton (920419991) Appointed |
| 14/06/2024 | New Board Member Andrew David Hessell (919352732) Appointed |
| 22/04/2024 | New Board Member Thomas Jack Robert Luypaert (926413323) Appointed |
| 22/12/2023 | New Board Member Thomas Jack Robert Luypaert (926413323) Appointed |
| 18/12/2023 | New Board Member Thomas Jack Robert Luypaert (926413323) Appointed |
| 14/09/2023 | New Board Member Thomas Jack Robert Luypaert (926413323) Appointed |
| 17/04/2023 | New Board Member Thomas Jack Robert Luypaert (926413323) Appointed |
| 30/03/2023 | New Board Member Thomas Jack Robert Luypaert (926413323) Appointed |
| 15/12/2020 | New Confirmation Statement filed |
| 31/05/2020 | New Confirmation Statement filed |
| 10/02/2020 | Stephane Julien Ifker (918785424) has left the board |
| 06/02/2020 | New Board Member Thomas Jack Robert Luypaert (926413323) Appointed |
| 06/02/2020 | Change in Reg. Office |
| 06/02/2020 | Guillaume Jacques Robert Friedel (918945934) has left the board |
| 06/02/2020 | Mark John Crosbie (913604690) has left the board |
| 21/09/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 21/03/2019 | New Board Member Andrew David Hessell (919352732) Appointed |
| 21/03/2019 | New Board Member Guy Robert Maurice Appleton (920419991) Appointed |
| 08/09/2018 | New Accounts filed |
| 09/07/2018 | Change in Reg. Office |
| 15/06/2018 | New Confirmation Statement filed |
| 19/02/2018 | Change in Reg. Office |
| 04/08/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 21/06/2016 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 28/08/2014 | Change in Reg. Office |
| 28/07/2014 | New Board Member Guillaume Jacques Robert Friedel (918945934) Appointed |
| 28/07/2014 | Guillaume Jacques Robert Friedel (918945951) has left the board |
| 21/07/2014 | New Board Member Guillaume Jacques Robert Friedel (918945951) Appointed |
| 29/05/2014 | New Board Member Mark John Crosbie (913604690) Appointed |
| 29/05/2014 | Mark John Crosbie (918785425) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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