Kelda Non-Reg Holdco Limited
- Liquidation
- Incorporated on 21 Nov 2007
Reg Address: C/O INTERPATH LIMITED, 10 Fleet Place, London EC4M 7RB
Previous Names:
Skeldergate Non-Reg Holdco Limited - 3 Oct 2008
Skeldergate Non-Reg Holdco Limited - 21 Nov 2007
Company Classifications:
64999 - Financial intermediation not elsewhere classified
- Summary The company with name "Kelda Non-Reg Holdco Limited" is a ltd and located in C/O INTERPATH LIMITED, 10 Fleet Place, London EC4M 7RB. Kelda Non-Reg Holdco Limited is currently in liquidation status and it was incorporated on 21 Nov 2007 (16 years 10 months 2 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Kelda Non-Reg Holdco Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Paul Sybray Inman | Director | 1 Mar 2023 | British | Active |
| 2 | Lucy Nicola Shaw | Director | 9 May 2022 | British | Active |
| 3 | Colin Gerard Loughran | Director | 16 Mar 2021 | British | Active |
| 4 | Christopher Ian Johns | Director | 16 Mar 2021 | British | Resigned 28 Feb 2023 |
| 5 | Katharine Olivia Helen Smith | Secretary | 8 Oct 2018 | - | Active |
| 6 | Katharine Olivia Helen Smith | Director | 8 Oct 2018 | British | Active |
| 7 | Chantal Benedicte Forrest | Director | 31 Dec 2014 | English,French | Resigned 15 Dec 2017 |
| 8 | Chantal Forrest | Secretary | 31 Dec 2014 | - | Resigned 15 Dec 2017 |
| 9 | Elizabeth Marian Barber | Director | 2 Nov 2010 | British | Active |
| 10 | Elizabeth Marian Barber | Director | 2 Nov 2010 | British | Resigned 6 May 2022 |
| 11 | Richard David Flint | Director | 1 Apr 2010 | British | Resigned 13 Sep 2019 |
| 12 | Stuart Douglas Mcfarlane | Director | 19 Sep 2008 | British | Resigned 31 Dec 2014 |
| 13 | Allison Margaret Bainbridge | Director | 19 Sep 2008 | British | Resigned 31 Mar 2010 |
| 14 | Stuart Douglas Mcfarlane | Secretary | 19 Sep 2008 | British | Resigned 31 Dec 2014 |
| 15 | Kevin Ian Whiteman | Director | 19 Sep 2008 | British | Resigned 31 Mar 2015 |
| 16 | Ang Eng Seng | Director | 21 Nov 2007 | Singaporean | Resigned 19 Sep 2008 |
| 17 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 21 Nov 2007 | - | Resigned 21 Nov 2007 |
| 18 | INSTANT COMPANIES LIMITED | Corporate Nominee Director | 21 Nov 2007 | - | Resigned 21 Nov 2007 |
| 19 | John George Norman Duthie-Jackson | Director | 21 Nov 2007 | British | Resigned 19 Sep 2008 |
| 20 | Mark Edwin Lorkin | Secretary | 21 Nov 2007 | Australian | Resigned 19 Sep 2008 |
| 21 | Stephen Bernard Lilley | Director | 21 Nov 2007 | British | Resigned 19 Sep 2008 |
| 22 | Richard John Cole | Director | 21 Nov 2007 | British | Resigned 22 May 2008 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Kelda Eurobond Co Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Kelda Non-Reg Holdco Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Insolvency - Liquidation Voluntary Members Return Of Final Meeting | 5 Sep 2023 | Download PDF |
| 2 | Confirmation Statement - Updates | 30 Nov 2022 | Download PDF 4 Pages |
| 3 | Accounts - Legacy | 16 Sep 2022 | Download PDF |
| 4 | Accounts - Audit Exemption Subsiduary | 16 Sep 2022 | Download PDF |
| 5 | Other - Legacy | 26 Aug 2022 | Download PDF |
| 6 | Other - Legacy | 26 Aug 2022 | Download PDF |
| 7 | Other - Legacy | 26 Nov 2020 | Download PDF 1 Pages |
| 8 | Accounts - Audit Exemption Subsiduary | 26 Nov 2020 | Download PDF 14 Pages |
| 9 | Confirmation Statement - No Updates | 26 Nov 2020 | Download PDF 3 Pages |
| 10 | Accounts - Legacy | 3 Nov 2020 | Download PDF 188 Pages |
| 11 | Other - Legacy | 27 Jul 2020 | Download PDF 3 Pages |
| 12 | Confirmation Statement - No Updates | 25 Nov 2019 | Download PDF 3 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 17 Sep 2019 | Download PDF 1 Pages |
| 14 | Accounts - Full | 12 Aug 2019 | Download PDF 17 Pages |
| 15 | Officers - Change Person Secretary Company With Change Date | 16 Jul 2019 | Download PDF 1 Pages |
| 16 | Officers - Change Person Director Company With Change Date | 16 Jul 2019 | Download PDF 2 Pages |
| 17 | Confirmation Statement - No Updates | 21 Nov 2018 | Download PDF 3 Pages |
| 18 | Officers - Appoint Person Secretary Company With Name Date | 9 Oct 2018 | Download PDF 2 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 9 Oct 2018 | Download PDF 2 Pages |
| 20 | Accounts - Full | 16 Aug 2018 | Download PDF 17 Pages |
| 21 | Officers - Termination Secretary Company With Name Termination Date | 4 Jan 2018 | Download PDF 1 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 4 Jan 2018 | Download PDF 1 Pages |
| 23 | Confirmation Statement - No Updates | 24 Nov 2017 | Download PDF 3 Pages |
| 24 | Accounts - Full | 10 Oct 2017 | Download PDF 18 Pages |
| 25 | Accounts - Full | 10 Jan 2017 | Download PDF 19 Pages |
| 26 | Confirmation Statement - Updates | 9 Dec 2016 | Download PDF 5 Pages |
| 27 | Accounts - Full | 24 Dec 2015 | Download PDF 21 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Dec 2015 | Download PDF 7 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 1 Apr 2015 | Download PDF 1 Pages |
| 30 | Officers - Appoint Person Secretary Company With Name Date | 6 Jan 2015 | Download PDF 2 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 6 Jan 2015 | Download PDF 2 Pages |
| 32 | Officers - Termination Secretary Company With Name Termination Date | 5 Jan 2015 | Download PDF 1 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 5 Jan 2015 | Download PDF 1 Pages |
| 34 | Capital - Alter Shares Consolidation | 17 Dec 2014 | Download PDF 5 Pages |
| 35 | Resolution | 17 Dec 2014 | Download PDF 2 Pages |
| 36 | Insolvency - Legacy | 17 Dec 2014 | Download PDF 1 Pages |
| 37 | Capital - Statement Company With Date Currency Figure | 17 Dec 2014 | Download PDF 4 Pages |
| 38 | Capital - Legacy | 17 Dec 2014 | Download PDF 1 Pages |
| 39 | Accounts - Full | 9 Dec 2014 | Download PDF 13 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Nov 2014 | Download PDF 8 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Nov 2013 | Download PDF 8 Pages |
| 42 | Accounts - Full | 4 Nov 2013 | Download PDF 13 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Nov 2012 | Download PDF 8 Pages |
| 44 | Accounts - Full | 18 Oct 2012 | Download PDF 13 Pages |
| 45 | Accounts - Full | 6 Dec 2011 | Download PDF 13 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Nov 2011 | Download PDF 8 Pages |
| 47 | Accounts - Full | 20 Dec 2010 | Download PDF 13 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Nov 2010 | Download PDF 8 Pages |
| 49 | Officers - Appoint Person Director Company With Name | 15 Nov 2010 | Download PDF 2 Pages |
| 50 | Officers - Appoint Person Director Company With Name | 8 Apr 2010 | Download PDF 2 Pages |
| 51 | Officers - Termination Director Company With Name | 8 Apr 2010 | Download PDF 1 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Dec 2009 | Download PDF 5 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 17 Nov 2009 | Download PDF 2 Pages |
| 54 | Officers - Change Person Director Company With Change Date | 17 Nov 2009 | Download PDF 2 Pages |
| 55 | Officers - Change Person Secretary Company With Change Date | 11 Nov 2009 | Download PDF 1 Pages |
| 56 | Officers - Change Person Director Company With Change Date | 11 Nov 2009 | Download PDF 2 Pages |
| 57 | Accounts - Full | 22 Sep 2009 | Download PDF 13 Pages |
| 58 | Annual Return - Legacy | 18 Dec 2008 | Download PDF 7 Pages |
| 59 | Resolution | 4 Nov 2008 | Download PDF 3 Pages |
| 60 | Resolution | 4 Nov 2008 | Download PDF 3 Pages |
| 61 | Resolution | 4 Nov 2008 | Download PDF 3 Pages |
| 62 | Incorporation - Memorandum Articles | 10 Oct 2008 | Download PDF 34 Pages |
| 63 | Officers - Legacy | 6 Oct 2008 | Download PDF 3 Pages |
| 64 | Officers - Legacy | 6 Oct 2008 | Download PDF 3 Pages |
| 65 | Officers - Legacy | 6 Oct 2008 | Download PDF 3 Pages |
| 66 | Officers - Legacy | 6 Oct 2008 | Download PDF 4 Pages |
| 67 | Officers - Legacy | 6 Oct 2008 | Download PDF 1 Pages |
| 68 | Officers - Legacy | 6 Oct 2008 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 6 Oct 2008 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 6 Oct 2008 | Download PDF 1 Pages |
| 71 | Address - Legacy | 6 Oct 2008 | Download PDF 1 Pages |
| 72 | Change Of Name - Certificate Company | 3 Oct 2008 | Download PDF 3 Pages |
| 73 | Officers - Legacy | 4 Jun 2008 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 29 May 2008 | Download PDF 1 Pages |
| 75 | Capital - Legacy | 29 Feb 2008 | Download PDF 2 Pages |
| 76 | Accounts - Legacy | 29 Feb 2008 | Download PDF 1 Pages |
| 77 | Address - Legacy | 5 Dec 2007 | Download PDF 1 Pages |
| 78 | Incorporation - Memorandum Articles | 28 Nov 2007 | Download PDF 29 Pages |
| 79 | Resolution | 28 Nov 2007 | Download PDF 5 Pages |
| 80 | Officers - Legacy | 27 Nov 2007 | Download PDF 1 Pages |
| 81 | Officers - Legacy | 27 Nov 2007 | Download PDF 3 Pages |
| 82 | Officers - Legacy | 27 Nov 2007 | Download PDF 3 Pages |
| 83 | Officers - Legacy | 27 Nov 2007 | Download PDF 2 Pages |
| 84 | Officers - Legacy | 27 Nov 2007 | Download PDF 2 Pages |
| 85 | Officers - Legacy | 27 Nov 2007 | Download PDF 2 Pages |
| 86 | Officers - Legacy | 27 Nov 2007 | Download PDF 1 Pages |
| 87 | Incorporation - Company | 21 Nov 2007 | Download PDF 38 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.