Selkent Holdings Ltd

General information

Name:

Selkent Holdings Limited

Office Address:

Riverside House Kangley Bridge Road Sydenham SE26 5DA London

Number: 09357767

Incorporation date: 2014-12-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Selkent Holdings Ltd is a Private Limited Company, that is registered in Riverside House Kangley Bridge Road, Sydenham, London. The post code is SE26 5DA. This enterprise was set up on 2014-12-17. The business Companies House Registration Number is 09357767. This business's principal business activity number is 64209 which stands for Activities of other holding companies n.e.c.. Selkent Holdings Limited released its account information for the period up to Monday 31st December 2018. The business most recent annual confirmation statement was filed on Tuesday 17th December 2019.

The company owes its achievements and unending development to exactly four directors, specifically Karl B., Vaughan B., Julian B. and Shaun B., who have been managing the company since 2017.

Executives who control the firm include: Karl B. has substantial control or influence over the company. Shaun B. has substantial control or influence over the company. Alison B. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Karl B.

Role: Director

Appointed: 28 February 2017

Latest update: 3 July 2020

Vaughan B.

Role: Director

Appointed: 28 February 2017

Latest update: 3 July 2020

Julian B.

Role: Director

Appointed: 17 December 2014

Latest update: 3 July 2020

Shaun B.

Role: Director

Appointed: 17 December 2014

Latest update: 3 July 2020

People with significant control

Karl B.
Notified on 28 February 2017
Nature of control:
substantial control or influence
Shaun B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Alison B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Julian B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Vaughan B.
Notified on 28 February 2017
Nature of control:
substantial control or influence
Selkent Investments Ltd
Address: Willow House 12-24 Willow Way, London, Greater London, SE26 4QP, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11908685
Notified on 3 September 2019
Nature of control:
3/4 to full of voting rights
Deborah B.
Notified on 14 September 2018
Ceased on 3 September 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 28 January 2021
Confirmation statement last made up date 17 December 2019
Annual Accounts 16 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 16 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 17th December 2019 (CS01)
filed on: 18th, December 2019
confirmation statement
Free Download Download filing (16 pages)

Additional Information

HQ address,
2015

Address:

12 - 24 Willow Way

Post code:

SE26 4QP

City / Town:

London

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Services (by SIC Code)

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