KELSO INVESTMENTS LIMITED

KELSO INVESTMENTS LIMITED is an active private limited company, incorporated on 28 October 2014. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Hawksworth Street, Ilkley. The company's accounts were last made up to 31 March 2023, are next due on 29 December 2024, and fall under the accounts category: Micro Entity. KELSO INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	11 SOUTH HAWKSWORTH STREET
Post Town	ILKLEY
Country	ENGLAND
Postcode	LS29 9DX

Accounts

Accounting Reference Date	29^th March
Accounts Next Due Date	29/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	11/11/2024
Last Made Up Date	28/10/2023

Return

Next Due Date	25/11/2016
Last Made Up Date	28/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

KELSO INVESTMENTS LIMITED

Directors

(The company's officers)

MRS DOLORES ALICE THOMSON

(~62 year old British national)

FAIRFAX HOUSE 6A MILL FIELD ROAD, COTTINGLEY BUSINESS PARK, BRADFORD, WEST YORKSHIRE, BD16 1PY, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/10/2014

MR RUSSELL THOMSON

(~63 year old British national)

FAIRFAX HOUSE 6A MILL FIELD ROAD, COTTINGLEY BUSINESS PARK, BRADFORD, WEST YORKSHIRE, BD16 1PY, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/10/2014

Shareholders

(Persons of Significant Control)

Mr Russell Thomson

(~63 year old British national)

11, South Hawksworth Street, Ilkley, LS29 9DX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/10/2016

Miss Hannah Charlotte Evelyn Thomson

(~34 year old British national)

11, South Hawksworth Street, Ilkley, LS29 9DX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/10/2016

Mrs Dolores Alice Thomson

(~62 year old British national)

11, South Hawksworth Street, Ilkley, LS29 9DX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/10/2016

Miss Eden Savannah Thomson

(~28 year old British national)

11, South Hawksworth Street, Ilkley, LS29 9DX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/10/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)