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Kelvion Limited

04057753

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

20 DAVIS WAY, FAREHAM, PO14 1AR
Incorporated 22/08/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

28250
Manufacture of non-domestic cooling and ventilation equipment

Officers

Blakelaw Secretaries Limited

secretary · Since 12/08/2019

BRITISH

Also on 337 other boards

Mr Mark Bevan

director · Since 01/09/2024

ACCOUNTANT

BRITISH · GERMANY · Age 57

Mr Tim Matthews

director · Since 01/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Mrs Tanya Hollick

director · Since 16/06/2026

BRITISH · UNITED KINGDOM · Age 43

Persons with Significant Control

Kelvion Holdings Gmbh

75–100% shares
Appoint directors

484, Dorstener Str., Bochum, 44809

Reg: Hrb 14670 · Amtsgericht Bochum · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

CREDIT AGRICOLE LEASING & FACTORING S.A.

Created 13/02/2025Registered 18/02/2025
Charge
outstanding

CREDIT AGRICOLE LEASING & FACTORING S.A.

Created 04/02/2025Registered 06/02/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 09/10/2019Registered 16/10/2019Satisfied 22/08/2024
Charge
satisfied

THE SECRETARY OF STATE FOR DEFENCE

Created 05/03/2015Registered 10/03/2015Satisfied 27/06/2024
Charge
satisfied

THE SECRETARY OF STATE FOR DEFENCE

Created 05/03/2015Registered 10/03/2015Satisfied 27/06/2024
Charge
satisfied

THE SECRETARY OF STATE FOR DEFENCE

Created 05/03/2015Registered 10/03/2015Satisfied 27/06/2024
charge
satisfied

QUOIN PROPERTY COMPANY LIMITED

Created 21/09/2012Registered 04/10/2012Satisfied 27/06/2024