KELDHOLME SERVICES LTD

Active - Accounts Filed

General Information

NAME
KELDHOLME SERVICES LTD

COMPANY NUMBER
09595176

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
18/05/2015 (9 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
12/04/2024

ACCOUNTS MADE UP TO
31/05/2023

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PREVIOUS NAMES
18/05/2015 11/04/2022
HUSTHWAITE FAVOURITE LTD

REGISTERED ADDRESS

36-37 ALBERT EMBANKMENT, VINTAGE HOUSE
LONDON
SE1 7TL

TRADING ADDRESSES

3 Navigation Street
Leicester
Leicestershire
LE1 3UR

36-37 Albert Embankment
LONDON
SE1 7TL

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/05/2024	Event: New Confirmation Statement filed
Date: 06/03/2024	Event: New Accounts filed
Date: 09/05/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about KELDHOLME SERVICES LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARK WALKER	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Walker 11/04/2022 - Present (2 years and 8 months) Born in May 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Daniel Lewis 02/07/2015 - 08/12/2015 (5 months) Born in Apr 1992	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
David Goodwin 08/12/2015 - 05/04/2017 (1 years and 3 months) Born in Feb 1975	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Terence Dunne 05/04/2017 - Present (7 years and 8 months) Born in Jan 1945	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 5229	View Report
Claudiu Sirotencu 20/06/2017 - 21/02/2018 (8 months) Born in Apr 1990	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

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
Date: 08/05/2024	Event: New Confirmation Statement filed
Date: 06/03/2024	Event: New Accounts filed
Date: 09/05/2023	Event: New Accounts filed
Date: 03/05/2023	Event: New Confirmation Statement filed
Date: 17/04/2022	Event: New Confirmation Statement filed
Date: 13/04/2022	Event: Lee Hulse (927849840) has left the board
Date: 13/04/2022	Event: New Board Member Mark Walker (929466563) Appointed
Date: 08/02/2022	Event: New Accounts filed
Date: 22/05/2021	Event: New Confirmation Statement filed
Date: 29/04/2021	Event: New Accounts filed
Date: 15/01/2021	Event: Change in Reg. Office
Date: 15/01/2021	Event: New Board Member Lee Hulse (927849840) Appointed
Date: 11/09/2020	Event: Change in Reg. Office
Date: 11/09/2020	Event: New Board Member Michael Morgan (927401545) Appointed
Date: 11/09/2020	Event: Ricky Reilly (926954689) has left the board
Date: 02/06/2020	Event: New Confirmation Statement filed
Date: 13/05/2020	Event: Daryl Kelsall (926553430) has left the board
Date: 13/05/2020	Event: New Board Member Ricky Reilly (926954689) Appointed
Date: 13/05/2020	Event: Change in Reg. Office
Date: 28/01/2020	Event: New Accounts filed
Date: 22/01/2020	Event: Change in Reg. Office
Date: 24/12/2019	Event: Change in Reg. Office
Date: 24/12/2019	Event: Conor Faulkner (926264916) has left the board
Date: 24/12/2019	Event: New Board Member Daryl Kelsall (926553430) Appointed
Date: 25/09/2019	Event: John Tootle (926020615) has left the board
Date: 25/09/2019	Event: New Board Member Conor Faulkner (926264916) Appointed
Date: 25/09/2019	Event: Change in Reg. Office
Date: 09/07/2019	Event: New Board Member John Tootle (926020615) Appointed
Date: 09/07/2019	Event: Change in Reg. Office
Date: 09/07/2019	Event: Paul Toner (925362279) has left the board
Date: 04/07/2019	Event: Change in Reg. Office
Date: 25/06/2019	Event: New Confirmation Statement filed
Date: 12/02/2019	Event: New Accounts filed
Date: 21/12/2018	Event: Change in Reg. Office
Date: 21/12/2018	Event: Ryan Joseph McCormick (924980798) has left the board
Date: 21/12/2018	Event: New Board Member Paul Toner (925362279) Appointed
Date: 30/08/2018	Event: Change in Reg. Office
Date: 30/08/2018	Event: Daniel Smith (924371716) has left the board
Date: 30/08/2018	Event: New Board Member Ryan Joseph McCormick (924980798) Appointed
Date: 02/06/2018	Event: New Confirmation Statement filed
Date: 06/03/2018	Event: Change in Reg. Office
Date: 06/03/2018	Event: Claudiu Sirotencu (923442139) has left the board
Date: 06/03/2018	Event: New Board Member Daniel Smith (924371716) Appointed
Date: 24/02/2018	Event: New Accounts filed
Date: 29/06/2017	Event: Terence Dunne (905232224) has left the board
Date: 29/06/2017	Event: New Board Member Claudiu Sirotencu (923442139) Appointed
Date: 29/06/2017	Event: Change in Reg. Office
Date: 30/05/2017	Event: New Annual Return filed
Date: 21/04/2017	Event: David Goodwin (920353924) has left the board
Date: 21/04/2017	Event: New Board Member Terence Dunne (905232224) Appointed

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KELDHOLME SERVICES LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

1

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£0

£1

Accounts

People Overview

1

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™