Company NameKelvin Holdings Limited
DirectorsDouglas Blair and Roddy Sheridan
Company StatusActive
Company NumberSC711457
CategoryPrivate Limited Company
Incorporation Date6 October 2021(2 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Douglas Blair
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2021(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address216 West George Street
Glasgow
G2 2PQ
Scotland
Director NameMr Roddy Sheridan
Date of BirthNovember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2021(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address216 West George Street
Glasgow
G2 2PQ
Scotland

Location

Registered Address216 West George Street
Glasgow
G2 2PQ
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return5 October 2023 (6 months, 3 weeks ago)
Next Return Due19 October 2024 (5 months, 3 weeks from now)

Filing History

13 October 2023Confirmation statement made on 5 October 2023 with no updates (3 pages)
20 July 2023Total exemption full accounts made up to 31 January 2023 (7 pages)
27 October 2022Current accounting period extended from 31 October 2022 to 31 January 2023 (1 page)
13 October 2022Confirmation statement made on 5 October 2022 with updates (4 pages)
14 December 2021Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
13 December 2021Statement of capital following an allotment of shares on 9 December 2021
  • GBP 100
(4 pages)
6 October 2021Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-10-06
  • GBP 2
(26 pages)