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Keter Group Holding Limited

Keter Group Holding Limited is an active company incorporated on 5 April 2024 with the registered office located in Banbury, Oxfordshire. Keter Group Holding Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15619417
Private limited company
Age
1 year 7 months
Incorporated 5 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (7 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 30 December 2025 (1 month remaining)
Learn more about Keter Group Holding Limited
Contact Update Details
Address
Beaumont Industrial Estate
Beaumont Road
Banbury
Oxon
OX16 1RH
United Kingdom
Address changed on 21 Jan 2025 (9 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
12
Shareholders
100
Controllers (PSC)
1
Michael Magerman
Director • American • Lives in United States • Born in Mar 1962
Pepijn Rene Dinandt
Director • None • Dutch • Lives in Germany • Born in Aug 1961
Jonathan Avram Kolodny
Director • None • Israeli • Lives in Israel • Born in May 1969
John Henry Aldworth Wyatt
Director • None • American • Lives in UK • Born in Oct 1958
Alejandro Pena
Director • Ceo • American • Lives in United States • Born in Jan 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kcopse Services Limited
John Henry Aldworth Wyatt is a mutual person.
Active
House Of Sleep Limited
Pepijn Rene Dinandt is a mutual person.
Dissolved
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Financials
Keter Group Holding Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Mr John Henry Aldworth Wyatt Appointed
4 Months Ago on 18 Jun 2025
Charge Satisfied
6 Months Ago on 17 Apr 2025
Charge Satisfied
6 Months Ago on 17 Apr 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Niraj Patel Details Changed
9 Months Ago on 31 Jan 2025
Nadav Tiomkin Details Changed
9 Months Ago on 31 Jan 2025
Mr Jonathan Avram Kolodny Details Changed
11 Months Ago on 20 Nov 2024
Mr Itzhak Wiesenfeld Details Changed
1 Year 4 Months Ago on 4 Jul 2024
Mr Pepijn Rene Dinandt Details Changed
1 Year 4 Months Ago on 16 Jun 2024
Mr Gilead Halevy Details Changed
1 Year 4 Months Ago on 16 Jun 2024
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Documents
Resolutions
Submitted on 30 Jun 2025
Memorandum and Articles of Association
Submitted on 30 Jun 2025
Appointment of Mr John Henry Aldworth Wyatt as a director on 18 June 2025
Submitted on 25 Jun 2025
Memorandum and Articles of Association
Submitted on 12 May 2025
Resolutions
Submitted on 12 May 2025
Change of share class name or designation
Submitted on 9 May 2025
Particulars of variation of rights attached to shares
Submitted on 9 May 2025
Director's details changed for Mr Itzhak Wiesenfeld on 4 July 2024
Submitted on 22 Apr 2025
Director's details changed for Mr Gilead Halevy on 16 June 2024
Submitted on 22 Apr 2025
Director's details changed for Mr Jonathan Avram Kolodny on 20 November 2024
Submitted on 22 Apr 2025
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Repayment History
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