KELWEL HOLDINGS LTD
KELWEL HOLDINGS LTD is an active private limited company, incorporated on 10 January 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Victoria Road, Chelmsford. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. KELWEL HOLDINGS LTD previously had the company name KELWEL DEVELOPMENTS LTD. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 13836556 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/01/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4TH FLOOR, VICTORIA HOUSE (REGUS) |
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Address Line 2 | 101-105 VICTORIA ROAD |
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Post Town | CHELMSFORD |
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Country | ENGLAND |
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Postcode | CM1 1JR |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 29/11/2024 |
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Last Made Up Date | 15/11/2023 |
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Return
Next Due Date | 07/02/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 15/11/2023 onwards:
KELWEL HOLDINGS LTD
Prior to 15/11/2023:
KELWEL DEVELOPMENTS LTD
Directors
(The company's officers)
MRS ANNE MARIE WELLS
(~62 year old British national)
JUBILEE HOUSE 3 THE DRIVE, WARLEY, BRENTWOOD, CM13 3FR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/01/2022
MR THOMAS PAUL JOHN WELLS
(~40 year old British national)
JUBILEE HOUSE 3 THE DRIVE, BRENTWOOD, WARLEY, CM13 3FR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/01/2022
Shareholders
(Persons of Significant Control)
Mrs Anne Marie Wells
(~62 year old British national)
Jubilee House, 3 The Drive, Warley, Brentwood, CM13 3FR, England
- Owns between 50% and 75% of the shares.
- Has the right to appoint and remove directors.
Notified on 10/01/2022
Mr Thomas Paul John Wells
(~40 year old British national)
Jubilee House, 3 The Drive, Brentwood, Warley, CM13 3FR, England
- Owns between 50% and 75% of the shares.
- Has the right to appoint and remove directors.
Notified on 10/01/2022
Connections
(Shared officers)
KELWEL CARE HOMES LTD
- MR THOMAS PAUL JOHN WELLS
- MR THOMAS PAUL JOHN WELLS
- MR THOMAS PAUL JOHN WELLS
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)
KELWEL HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, CM1 1JR.
Map of KELWEL HOLDINGS LTD at local scale
Map of KELWEL HOLDINGS LTD at district scale
More Companies in CM1 1JR
Other companies with registered offices in CM1 1JR:
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)