OpenCompanies

Keldholme Services Ltd

Company number
09595176
Status
Active
Type
Private Limited Company
Incorporated
18 May 2015
Nature of business
Other business support service activities n.e.c.

Registered office

36-37 Albert Embankment
Vintage House
London
SE1 7TL

Previous names

  • Husthwaite Favourite Ltd (until 11 Apr 2022)

Control

NameNature of controlNotifiedCeased
Mr Terence Dunne Ownership Of Shares 75 To 100 Percent 5 Apr 2017 20 Jun 2017
Mr Daniel Smith Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Feb 2018 14 Aug 2018
Mr Ryan Joseph Mccormick Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Aug 2018 11 Dec 2018
Mr Paul Toner Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Dec 2018 14 Jun 2019
Mr John Tootle Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Jun 2019 30 Aug 2019
Mr Conor Faulkner Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Aug 2019 5 Dec 2019
Mr Daryl Kelsall Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Dec 2019 22 Apr 2020
Mr Ricky Reilly Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Apr 2020 20 Aug 2020
Mr Michael James Morgan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Aug 2020 21 Dec 2020
Mr Lee Hulse Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Dec 2020 11 Apr 2022
Mr Mark Walker Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Apr 2022

Accounts

Year ended Net assets Employees
31 May 2025 £7,807 1
31 May 2024 £8,718 1
31 May 2023 £1 1
31 May 2022 £1 1
31 May 2021 - 1
31 May 2020 - 1
31 May 2019 - -
31 May 2018 - -
31 May 2017 - -
31 May 2016 £1 -

Connections

Companies at the same address

Data