Keller Holdings Limited
- Company number
- 02499601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 May 1990
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Keller Group PLC (7 companies)
Registered office
Previous names
- Keller (Scotland) Limited (until 26 May 1994)
- Renaturn Limited (until 26 Oct 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAULE, James Alexander Carteret | Director | 15 Aug 2025 | |
| HEATH, Caroline Lindsay | Director | 30 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Keller Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Keller Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Owned by
Keller Holdings Limited → Keller Group PLC
Controls
- Keller Finance Australia Limited (06768174)
- Keller Finance Limited (02922459)
- Keller US Finance Limited (16118582)
Directors’ other companies
- HEATH, Caroline Lindsay - Director at Keller Finance Limited
- MAULE, James Alexander Carteret - Director at Keller Finance Australia Limited
- MAULE, James Alexander Carteret - Director at Keller US Finance Limited
- MAULE, James Alexander Carteret - Director at Makers U K Limited
- MAULE, James Alexander Carteret - Director at Makers Holdings Limited
- MAULE, James Alexander Carteret - Director at Keller Finance Limited
Companies at the same address
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- 31-33 Randolph Crescent Limited (01640023)
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- BMC Training And Development Ltd (10926496)
- Cloo 9 Health Ltd (16469160)
- Driving Pleasure Engineering Ltd (16819642)
- E- Aly Legal Limited (14725666)
- Frps London Limited (16611021)
- Gas Safe Charity (07012694)
- IWG Gba Investments Limited (13472764)