KELTBRAY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12543807

Incorporation date

02/04/2020

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/04/2023)

30/04/2026

Termination of appointment of Brendan Kerr as a director on 2026-04-30

View PDF (1 pages)

15/04/2026

Confirmation statement made on 2026-04-01 with updates

View PDF (4 pages)

28/01/2026

Cessation of Keltbray Group Limited as a person with significant control on 2025-06-30

View PDF (1 pages)

28/01/2026

Notification of Crumlin Capital Limited as a person with significant control on 2025-06-30

View PDF (2 pages)

22/12/2025

Termination of appointment of Philip Wilbraham as a director on 2025-12-22

View PDF (1 pages)

22/12/2025

Termination of appointment of Vincent Corrigan as a director on 2025-12-22

View PDF (1 pages)

22/12/2025

Termination of appointment of Antony Douglas as a director on 2025-12-22

View PDF (1 pages)

22/12/2025

Termination of appointment of Ashley Thomas Edward Muldoon as a director on 2025-12-22

View PDF (1 pages)

22/12/2025

Termination of appointment of Neil Thompson as a director on 2025-12-22

View PDF (1 pages)

22/12/2025

Appointment of Mr Scott Bennett as a director on 2025-12-22

View PDF (2 pages)

17/07/2025

Full accounts made up to 2024-10-31

View PDF (26 pages)

13/06/2025

Satisfaction of charge 125438070001 in full

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15/04/2025

Cessation of Keltbray (Be) Holdings Limited as a person with significant control on 2024-06-21

View PDF (1 pages)

15/04/2025

Notification of Keltbray Group Limited as a person with significant control on 2024-06-21

View PDF (2 pages)

15/04/2025

Confirmation statement made on 2025-04-01 with updates

View PDF (4 pages)

14/02/2025

Statement by Directors

View PDF (3 pages)

14/02/2025

Resolutions

View PDF (2 pages)

14/02/2025

Solvency Statement dated 31/01/25

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14/02/2025

Statement of capital on 2025-02-14

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03/12/2024

Director's details changed for Mr Neil Thompson on 2024-10-30

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29/11/2024

Satisfaction of charge 125438070002 in full

View PDF (1 pages)

29/11/2024

Satisfaction of charge 125438070003 in full

View PDF (1 pages)

27/11/2024

Appointment of Mr Neil Thompson as a director on 2024-10-30

View PDF (2 pages)

01/10/2024

Termination of appointment of Darren Glyn James as a director on 2024-08-15

View PDF (1 pages)

01/08/2024

Group of companies' accounts made up to 2023-10-31

View PDF (46 pages)

03/07/2024

Memorandum and Articles of Association

View PDF (24 pages)

03/07/2024

Resolutions

View PDF (1 pages)

21/06/2024

Statement of capital following an allotment of shares on 2024-06-21

View PDF (3 pages)

21/06/2024

Registration of charge 125438070003, created on 2024-06-18

View PDF (59 pages)

09/04/2024

Confirmation statement made on 2024-04-01 with updates

View PDF (4 pages)

29/03/2024

Resolutions

View PDF (3 pages)

16/08/2023

Notification of Keltbray (Be) Holdings Limited as a person with significant control on 2023-06-23

View PDF (2 pages)

16/08/2023

Cessation of Crumlin Capital Limited as a person with significant control on 2023-06-23

View PDF (1 pages)

16/08/2023

Cessation of Keltbray Group Limited as a person with significant control on 2023-06-23

View PDF (1 pages)

31/07/2023

Termination of appointment of John Patrick Keehan as a director on 2023-06-30

View PDF (1 pages)

21/07/2023

Resolutions

View PDF (2 pages)

21/07/2023

Memorandum and Articles of Association

View PDF (22 pages)

10/07/2023

Group of companies' accounts made up to 2022-10-31

View PDF (188 pages)

30/06/2023

Registration of charge 125438070002, created on 2023-06-29

View PDF (57 pages)

13/04/2023

Confirmation statement made on 2023-04-01 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

31/10/2024

Next confirmation date

01/04/2026

Last change occurred

31/10/2024

Accounts

Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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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
Corrigan, Vincent	Director	28/10/2020 - 22/12/2025	36
Muldoon, Ashley Thomas	Director	04/11/2020 - 22/12/2025	23
Thompson, Neil	Director	30/10/2024 - 22/12/2025	5
Burnside, Peter	Director	28/10/2020 - Present	30
Kerr, Brendan	Director	02/04/2020 - Present	19

Persons with Significant Control

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

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Description

About KELTBRAY HOLDINGS LIMITED

KELTBRAY HOLDINGS LIMITED is an(a) Active company incorporated on 02/04/2020 with the registered office located at St. Andrews House, Portsmouth Road, Esher KT10 9TA. 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 KELTBRAY HOLDINGS LIMITED?

KELTBRAY HOLDINGS LIMITED is currently Active. It was registered on 02/04/2020 .

Where is KELTBRAY HOLDINGS LIMITED located?

KELTBRAY HOLDINGS LIMITED is registered at St. Andrews House, Portsmouth Road, Esher KT10 9TA.

What does KELTBRAY HOLDINGS LIMITED do?

KELTBRAY 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 KELTBRAY HOLDINGS LIMITED?

The latest filing was on 30/04/2026: Termination of appointment of Brendan Kerr as a director on 2026-04-30.