KELSO GROUP HOLDINGS PLC

Key Data

Status

Active

Company No.

11504186

Incorporation date

07/08/2018

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2022)

12/03/2026

Confirmation statement made on 2026-03-11 with updates

View PDF (4 pages)

24/12/2025

Statement of capital following an allotment of shares on 2025-12-19

View PDF (3 pages)

24/11/2025

Director's details changed for Sarah Jane Rajani on 2025-05-09

View PDF (2 pages)

02/10/2025

Termination of appointment of Mark Adrian Kirkland as a director on 2025-09-30

View PDF (1 pages)

01/07/2025

Memorandum and Articles of Association

View PDF (54 pages)

01/07/2025

Resolutions

View PDF (2 pages)

20/06/2025

Purchase of own shares.

View PDF (4 pages)

04/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (57 pages)

22/05/2025

Cancellation of shares. Statement of capital on 2025-05-02

View PDF (4 pages)

21/10/2024

Accounts made up to 2023-12-31

View PDF (57 pages)

11/06/2024

Resolutions

View PDF (3 pages)

10/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (55 pages)

14/03/2024

Confirmation statement made on 2024-03-11 with updates

View PDF (4 pages)

09/02/2024

Cancellation of shares. Statement of capital on 2023-10-25

View PDF (4 pages)

09/02/2024

Cancellation of shares. Statement of capital on 2023-10-27

View PDF (4 pages)

09/02/2024

Cancellation of shares. Statement of capital on 2023-10-31

View PDF (4 pages)

24/01/2024

Statement of capital following an allotment of shares on 2024-01-23

View PDF (3 pages)

27/11/2023

Cancellation of shares. Statement of capital on 2023-10-27

View PDF (7 pages)

27/11/2023

Cancellation of shares. Statement of capital on 2023-10-31

View PDF (7 pages)

27/11/2023

Cancellation of shares. Statement of capital on 2023-10-25

View PDF (7 pages)

27/11/2023

Purchase of own shares.

View PDF (4 pages)

19/10/2023

Appointment of Sarah Jane Rajani as a director on 2023-10-11

View PDF (2 pages)

19/06/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

07/06/2023

Resolutions

View PDF (3 pages)

02/06/2023

Statement of capital following an allotment of shares on 2023-01-24

View PDF (3 pages)

02/06/2023

Statement of capital following an allotment of shares on 2023-06-01

View PDF (3 pages)

19/05/2023

Registration of charge 115041860001, created on 2023-05-17

View PDF (14 pages)

11/04/2023

Appointment of Mr David John Charters as a director on 2023-03-29

View PDF (2 pages)

11/04/2023

Termination of appointment of Gordon Alan Harvey as a director on 2023-03-29

View PDF (1 pages)

16/03/2023

Confirmation statement made on 2023-03-11 with no updates

View PDF (3 pages)

16/02/2023

Registered office address changed from Cf Secretaries Caswell Science & Technology Park Caswell Towcester Northamptonshire NN12 8EQ England to Eastcastle House 27-28 Eastcastle Street London W1W 8DH on 2023-02-17

View PDF (1 pages)

16/02/2023

Termination of appointment of C F Secretaries as a secretary on 2023-02-13

View PDF (1 pages)

16/02/2023

Appointment of Msp Corporate Services Limited as a secretary on 2023-02-13

View PDF (2 pages)

16/02/2023

Director's details changed for Mr James Dominic Brooke on 2023-02-13

View PDF (2 pages)

16/02/2023

Director's details changed for Mr Mark Adrian Kirkland on 2023-02-13

View PDF (2 pages)

13/02/2023

Appointment of Sir Nigel Knowles as a director on 2023-01-29

View PDF (2 pages)

07/02/2023

Termination of appointment of Jon Peter Pither as a director on 2023-01-24

View PDF (1 pages)

07/02/2023

Termination of appointment of Adam Christian Rhodes as a director on 2023-01-29

View PDF (1 pages)

24/11/2022

Appointment of Mr Mark Adrian Kirkland as a director on 2022-11-23

View PDF (2 pages)

24/11/2022

Appointment of Mr James Dominic Brooke as a director on 2022-11-23

View PDF (2 pages)

22/11/2022

Certificate of change of name

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

11/03/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

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
MSP CORPORATE SERVICES LIMITED	Corporate Secretary	13/02/2023 - Present	275
Kirkland, Mark Adrian	Director	23/11/2022 - 30/09/2025	78
Charters, David John	Director	29/03/2023 - Present	47
Goold, John Howard	Director	25/03/2022 - Present	16
Brooke, James Dominic	Director	23/11/2022 - Present	25

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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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

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

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Description

About KELSO GROUP HOLDINGS PLC

KELSO GROUP HOLDINGS PLC is an(a) Active company incorporated on 07/08/2018 with the registered office located at Eastcastle House, 27-28 Eastcastle Street, London W1W 8DH. There are currently 6 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 KELSO GROUP HOLDINGS PLC?

KELSO GROUP HOLDINGS PLC is currently Active. It was registered on 07/08/2018 .

Where is KELSO GROUP HOLDINGS PLC located?

KELSO GROUP HOLDINGS PLC is registered at Eastcastle House, 27-28 Eastcastle Street, London W1W 8DH.

What does KELSO GROUP HOLDINGS PLC do?

KELSO GROUP HOLDINGS PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for KELSO GROUP HOLDINGS PLC?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-11 with updates.