Kelkoo.Com (Uk) Limited

03844739

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

123 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SH

Incorporated 20/09/1999

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

63120

Web portals

Officers

Mr Richard Stables

director · Since 02/03/2009

CEO

BRITISH · ENGLAND · Age 56

Also on 10 other boards

Mr Michael Trommsdorff

director · Since 06/12/2017

CTO KELKOO GROUP

FRENCH · FRANCE · Age 51

Also on 3 other boards

Persons with Significant Control

Jamplant Limited

75–100% shares

75–100% votes

Appoint directors

60, Buckingham Palace Road, London, SW1W 0AH

Reg: 06721054 · Companies House · Limited

Notified 03/03/2017

Former PSCs

Mr Vipul Amin

Ceased 03/03/2017

Mr Andrew Salmon

Ceased 03/03/2017

Charges1 outstanding

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 16/02/2022Registered 17/02/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/03/2013Registered 26/03/2013Satisfied 25/01/2022

charge

satisfied

IBM UNITED KINGDOM LIMITED

Created 08/02/2005Registered 12/02/2005Satisfied 23/12/2005

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 29/09/2004Registered 13/10/2004Satisfied 25/01/2022

charge

satisfied

GFA INVESTMENTS LIMITED

Created 09/09/2003Registered 15/09/2003Satisfied 25/01/2022

charge

satisfied

HSBC BANK PLC

Created 02/07/2002Registered 03/07/2002Satisfied 21/03/2013

charge

satisfied

NETVEST.COM PLC

Created 12/05/2000Registered 18/05/2000Satisfied 04/07/2000

charge

satisfied

NETVEST.COM PLC

Created 04/05/2000Registered 18/05/2000Satisfied 04/07/2000

charge

satisfied

NETVEST.COM PLC

Created 25/10/1999Registered 15/11/1999Satisfied 04/07/2000