KELLER HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02499601

Incorporation date

08/05/1990

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2022)

01/04/2026

Termination of appointment of William Harwood as a secretary on 2026-04-01

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01/04/2026

Appointment of Jamie Dearsley as a secretary on 2026-04-01

View PDF (2 pages)

15/12/2025

Appointment of William Harwood as a secretary on 2025-12-12

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13/12/2025

Appointment of Silvana Glibota Vigo as a director on 2025-12-12

View PDF (2 pages)

12/12/2025

Termination of appointment of Kerry Anne Abigail Porritt as a director on 2025-12-05

View PDF (1 pages)

12/12/2025

Termination of appointment of Silvana Glibota Vigo as a secretary on 2025-12-12

View PDF (1 pages)

05/11/2025

Confirmation statement made on 2025-11-05 with updates

View PDF (4 pages)

30/09/2025

Termination of appointment of Andries Adriaan Louw as a director on 2025-09-30

View PDF (1 pages)

15/08/2025

Appointment of Mr James Alexander Carteret Maule as a director on 2025-08-15

View PDF (2 pages)

14/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (26 pages)

02/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

02/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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02/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (220 pages)

07/01/2025

Statement of capital following an allotment of shares on 2024-12-16

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18/11/2024

Confirmation statement made on 2024-11-02 with no updates

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30/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

30/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

30/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (223 pages)

30/06/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (27 pages)

14/11/2023

Confirmation statement made on 2023-11-02 with updates

View PDF (4 pages)

29/06/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (210 pages)

29/06/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (26 pages)

27/06/2023

Statement of capital following an allotment of shares on 2023-06-21

View PDF (3 pages)

15/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

15/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

02/11/2022

Confirmation statement made on 2022-11-02 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hooper, Mark	Director	17/01/2019 - 31/12/2020	37
Dobson, Thomas	Director	31/12/1997 - 31/03/2004	8
Holman, Jacqueline Frances	Secretary	01/01/2002 - 18/11/2013	17
Reid, William Marston	Director	09/08/2017 - 17/01/2019	14
Porritt, Kerry Anne Abigail	Director	01/07/2015 - 05/12/2025	129

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About KELLER HOLDINGS LIMITED

KELLER HOLDINGS LIMITED is an(a) Active company incorporated on 08/05/1990 with the registered office located at 2 Kingdom Street, London W2 6BD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KELLER HOLDINGS LIMITED?

KELLER HOLDINGS LIMITED is currently Active. It was registered on 08/05/1990 .

Where is KELLER HOLDINGS LIMITED located?

KELLER HOLDINGS LIMITED is registered at 2 Kingdom Street, London W2 6BD.

What does KELLER HOLDINGS LIMITED do?

KELLER HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for KELLER HOLDINGS LIMITED?

The latest filing was on 01/04/2026: Termination of appointment of William Harwood as a secretary on 2026-04-01.