Kelkoo Holdings Limited
- Company number
- 13501924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jul 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SALMON, Andrew | Director | 4 Nov 2021 | |
| AMIN, Vipul Shantilal | Director | 4 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Arcmead Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jul 2021 | 19 Oct 2021 |
| Mr Vipul Shantilal Amin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Oct 2021 | |
| Mr Andrew Salmon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Oct 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Controls
- Kelkoo (UK) Limited (14083393)
- Kelkoo Group Limited (10015850)
- Kelkoo Technology Limited (14201441)
Directors’ other companies
- AMIN, Vipul Shantilal - Director at Myutilitygenius Limited
Companies at the same address
- 75ph Impact Limited (16109701)
- 75pharma Group Limited (13152498)
- 75pharma Limited (13240109)
- A1t1 Ltd (12591710)
- AAT King's Tours (U.K.) Limited (02813876)
- Acme Global Limited (15306632)
- Adsum Ltd (14246316)
- Adsum Technologies Ltd (12471071)
- Busabout (UK) Limited (03380168)
- Crezco Limited (11752182)