OpenRegistry
Companies House/London/Company profile

KELDHOLME SERVICES LTD

Active
09595176·incorporated 2015-05-18

KELDHOLME SERVICES LTD is an active UK private limited company, incorporated on 18 May 2015 at Companies House (number 09595176; OpenRegistry canonical ID GB-09595176-keldholme-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-18
Registered Address
36-37 ALBERT EMBANKMENT, VINTAGE HOUSE, LONDON, SE1 7TL, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-09. Next confirmation statement due 2027-04-23.

Persons with significant control

KELDHOLME SERVICES LTD has 1 person with significant control on file:

  • Mr Mark Walker born 1976 resident in England, British national. Notified 2022-04-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

10 historical PSC records have ceased:

  • Mr John Tootle born 1989 resident in United Kingdom, British national. Notified 2019-06-14. Ceased 2019-08-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Conor Faulkner born 1993 resident in United Kingdom, British national. Notified 2019-08-30. Ceased 2019-12-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Daryl Kelsall born 1968 resident in United Kingdom, British national. Notified 2019-12-05. Ceased 2020-04-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael James Morgan born 1994 resident in United Kingdom, British national. Notified 2020-08-20. Ceased 2020-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ricky Reilly born 1989 resident in United Kingdom, British national. Notified 2020-04-22. Ceased 2020-08-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Lee Hulse born 1980 resident in United Kingdom, British national. Notified 2020-12-21. Ceased 2022-04-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Daniel Smith born 1991 resident in United Kingdom, British national. Notified 2018-02-21. Ceased 2018-08-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ryan Joseph Mccormick born 1990 resident in United Kingdom, British national. Notified 2018-08-14. Ceased 2018-12-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Terence Dunne born 1945 resident in England, British national. Notified 2017-04-05. Ceased 2017-06-20.
    • Owns 75% or more of shares
  • Mr Paul Toner born 1991 resident in United Kingdom, British national. Notified 2018-12-11. Ceased 2019-06-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

KELDHOLME SERVICES LTD has previously traded as:

  • HUSTHWAITE FAVOURITE LTD (until 2022-04-11)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London: