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Kelda Non-Reg Holdco Limited

Kelda Non-Reg Holdco Limited is a dissolved company incorporated on 21 November 2007 with the registered office located in London, City of London. Kelda Non-Reg Holdco Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 5 December 2023 (1 year 9 months ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
06433788
Private limited company
Age
17 years
Incorporated 21 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O INTERPATH LIMITED
10 Fleet Place
London
EC4M 7RB
Address changed on 9 Mar 2023 (2 years 6 months ago)
Previous address was Western House Halifax Road Bradford West Yorkshire BD6 2SZ
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in UK • Born in Mar 1974
Director • Chartered Accountant • British • Lives in England • Born in Jul 1966
Director • Chief Executive • British • Lives in England • Born in May 1969
Kelda Group Limited
PSC
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Mutual Companies
Kelda Group Limited
Mrs Katharine Olivia Helen Smith, Ms Lucy Nicola Shaw, and 1 more are mutual people.
Active
Saltaire Water Limited
Mrs Katharine Olivia Helen Smith, Ms Lucy Nicola Shaw, and 1 more are mutual people.
Active
Yorkshire Water Services Holdings Limited
Mrs Katharine Olivia Helen Smith, Ms Lucy Nicola Shaw, and 1 more are mutual people.
Active
Kelda Water Services Limited
Ms Lucy Nicola Shaw and Paul Sybray Inman are mutual people.
Active
Yorkshire Water Services Limited
Ms Lucy Nicola Shaw and Paul Sybray Inman are mutual people.
Active
Loop Customer Management Limited
Ms Lucy Nicola Shaw and Paul Sybray Inman are mutual people.
Active
Yorkshire Water Services Finance Limited
Ms Lucy Nicola Shaw and Paul Sybray Inman are mutual people.
Active
Kelda Eurobond Co Limited
Ms Lucy Nicola Shaw and Paul Sybray Inman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£2K
Decreased by £8.08M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2K
Decreased by £23.68M (-100%)
Total Liabilities
£0
Decreased by £13.36M (-100%)
Net Assets
£2K
Decreased by £10.31M (-100%)
Debt Ratio (%)
0%
Decreased by 56.44% (-100%)
Latest Activity
Dissolved After Liquidation
1 Year 9 Months Ago on 5 Dec 2023
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 9 Mar 2023
Registered Address Changed
2 Years 6 Months Ago on 9 Mar 2023
Declaration of Solvency
2 Years 6 Months Ago on 9 Mar 2023
Mr Paul Sybray Inman Appointed
2 Years 6 Months Ago on 1 Mar 2023
Christopher Ian Johns Resigned
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Nov 2022
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 16 Sep 2022
Ms Lucy Nicola Shaw Appointed
3 Years Ago on 9 May 2022
Elizabeth Marian Barber Resigned
3 Years Ago on 6 May 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Dec 2023
Return of final meeting in a members' voluntary winding up
Submitted on 5 Sep 2023
Termination of appointment of Christopher Ian Johns as a director on 28 February 2023
Submitted on 14 Mar 2023
Appointment of Mr Paul Sybray Inman as a director on 1 March 2023
Submitted on 14 Mar 2023
Declaration of solvency
Submitted on 9 Mar 2023
Resolutions
Submitted on 9 Mar 2023
Registered office address changed from Western House Halifax Road Bradford West Yorkshire BD6 2SZ to 10 Fleet Place London EC4M 7RB on 9 March 2023
Submitted on 9 Mar 2023
Appointment of a voluntary liquidator
Submitted on 9 Mar 2023
Confirmation statement made on 25 November 2022 with updates
Submitted on 30 Nov 2022
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
Submitted on 16 Sep 2022
Repayment History
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