Keltbray Infrastructure Services Limited

General information

Name:

Keltbray Infrastructure Services Ltd

Office Address:

St. Andrews House Portsmouth Road KT10 9TA Esher

Number: 14882565

Incorporation date: 2023-05-19

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Keltbray Infrastructure Services Limited has existed in the UK for at least one year. Registered under the number 14882565 in the year 2023, the firm is registered at St. Andrews House, Esher KT10 9TA. The firm's registered with SIC code 64209 and their NACE code stands for Activities of other holding companies n.e.c..

As the information gathered suggests, the limited company was formed one year ago and has been run by four directors. In order to provide support to the directors, the limited company has been using the skills of Rhona S. as a secretary since the appointment on 19th May 2023.

The companies that control this firm include: Keltbray (Be) Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Esher at Portsmouth Road, KT10 9TA, Surrey and was registered as a PSC under the registration number 14882549.

Company staff

Phillip P.

Role: Director

Appointed: 08 January 2024

Latest update: 16 April 2024

Darren J.

Role: Director

Appointed: 19 May 2023

Latest update: 16 April 2024

Vincent C.

Role: Director

Appointed: 19 May 2023

Latest update: 16 April 2024

Peter B.

Role: Director

Appointed: 19 May 2023

Latest update: 16 April 2024

Rhona S.

Role: Secretary

Appointed: 19 May 2023

Latest update: 16 April 2024

People with significant control

Keltbray (Be) Holdings Limited
Address: St. Andrews House Portsmouth Road, Esher, Surrey, KT10 9TA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 14882549
Notified on 19 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 19 February 2025
Confirmation statement next due date 01 June 2024

Company filings

Filing category

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Accounts Capital Incorporation Officers Resolution
Free Download
New director was appointed on 2024-01-08 (AP01)
filed on: 10th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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