Keller Holdings Limited

02499601

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 KINGDOM STREET, LONDON, W2 6BD

Incorporated 08/05/1990

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mrs Caroline Lindsay Heath

director · Since 30/06/2022

GROUP FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 51

Also on 12 other boards

Mr James Alexander Carteret Maule

director · Since 15/08/2025

GROUP HEAD OF TAX

BRITISH · ENGLAND · Age 46

Also on 5 other boards

Silvana Glibota Vigo

director · Since 12/12/2025

SPANISH · UNITED KINGDOM · Age 50

Also on 5 other boards

Jamie Dearsley

secretary · Since 01/04/2026

Persons with Significant Control

Former PSCs

Keller Group Plc

Ceased 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/02/2007Registered 16/02/2007Satisfied 28/04/2007