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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 9 months ago.
Status
Active
Active since incorporation
Company No
15619417
Private limited company
Age
1 year 9 months
Incorporated 5 April 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (9 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 5 Apr31 Dec 2024 (9 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Beaumont Industrial Estate
Beaumont Road
Banbury
Oxon
OX16 1RH
United Kingdom
Address changed on 21 Jan 2025 (11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
100
Controllers (PSC)
1
Director • None • Israeli • Lives in Israel • Born in Jul 1974
Director • None • American • Lives in UK • Born in Oct 1958
Director • None • Dutch • Lives in Germany • Born in Aug 1961
Director • None • British • Lives in UK • Born in Apr 1984
Director • None • British,israeli • Lives in UK • Born in Jun 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Kcopse Services Limited
John Henry Aldworth Wyatt is a mutual person.
Active
Solanum Bidco Limited
Niraj Patel is a mutual person.
Active
House Of Sleep Limited
Pepijn Rene Dinandt is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
8
Total Assets
£1.36B
Total Liabilities
-£866.23M
Net Assets
£494.88M
Debt Ratio (%)
64%
Latest Activity
Full Accounts Submitted
27 Days Ago on 17 Dec 2025
Mr John Henry Aldworth Wyatt Appointed
6 Months Ago on 18 Jun 2025
Charge Satisfied
9 Months Ago on 17 Apr 2025
Charge Satisfied
9 Months Ago on 17 Apr 2025
Niraj Patel Details Changed
11 Months Ago on 31 Jan 2025
Nadav Tiomkin Details Changed
11 Months Ago on 31 Jan 2025
Mr Jonathan Avram Kolodny Details Changed
1 Year 1 Month Ago on 20 Nov 2024
Mr Itzhak Wiesenfeld Details Changed
1 Year 6 Months Ago on 4 Jul 2024
Mr Pepijn Rene Dinandt Details Changed
1 Year 7 Months Ago on 16 Jun 2024
Mr Gilead Halevy Details Changed
1 Year 7 Months Ago on 16 Jun 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Dec 2025
Memorandum and Articles of Association
Submitted on 30 Jun 2025
Resolutions
Submitted on 30 Jun 2025
Appointment of Mr John Henry Aldworth Wyatt as a director on 18 June 2025
Submitted on 25 Jun 2025
Resolutions
Submitted on 12 May 2025
Memorandum and Articles of Association
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 Pepijn Rene Dinandt on 16 June 2024
Submitted on 22 Apr 2025
Director's details changed for Mr Gilead Halevy on 16 June 2024
Submitted on 22 Apr 2025
Repayment History
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