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Companies House/Thames Ditton/Company profile

KONCLUDE HOLDINGS LIMITED

Active
12543807·incorporated 2020-04-02

KONCLUDE HOLDINGS LIMITED is an active UK private limited company, incorporated on 2 April 2020 at Companies House (number 12543807; OpenRegistry canonical ID GB-12543807-konclude-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 118,882 active UK entities in that code and one of 1,174 active companies registered in Thames Ditton, Surrey (postcode KT7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-02
Registered Address
FERRY WORKS, SUMMER ROAD, THAMES DITTON, SURREY, KT7 0QJ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of KONCLUDE HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-01. Next confirmation statement due 2027-04-15.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

KONCLUDE HOLDINGS LIMITED has 1 person with significant control on file:

  • Crumlin Capital Limited (England reg. 09441327). Notified 2025-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Keltbray Group Limited (England And Wales reg. 09845675). Notified 2020-10-30. Ceased 2023-06-23.
    • Owns 75% or more of shares
  • Mr John Mcmahon born 1968 resident in Northern Ireland, Irish national. Notified 2020-04-02. Ceased 2020-10-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Crumlin Capital Limited (England And Wales reg. 09441327). Notified 2020-11-01. Ceased 2023-06-23.
    • Owns 25–50% of shares
  • Keltbray (Be) Holdings Limited (England reg. 14882549). Notified 2023-06-23. Ceased 2024-06-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Keltbray Group Limited (United Kingdom reg. 09845675). Notified 2024-06-21. Ceased 2025-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

KONCLUDE HOLDINGS LIMITED has previously traded as:

  • KELTBRAY HOLDINGS LIMITED (until 2026-05-21)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Thames Ditton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12543807.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.