Kelvion Limited

04057753

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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

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

UNICREDIT BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 31/10/2014Registered 06/11/2014Satisfied 09/11/2019

charge

satisfied

QUOIN PROPERTY COMPANY LIMITED

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

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/07/2005Registered 04/08/2005Satisfied 13/04/2010

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 07/07/2005Registered 13/07/2005Satisfied 13/04/2010

charge

satisfied

SG HAMBROS BANK & TRUST (JERSEY) LIMITED

Created 21/10/2004Registered 04/11/2004Satisfied 25/11/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/02/2004Registered 19/02/2004Satisfied 13/04/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/02/2004Registered 19/02/2004Satisfied 13/04/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/02/2004Registered 19/02/2004Satisfied 13/04/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/04/2002Registered 03/05/2002Satisfied 13/04/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/04/2002Registered 03/05/2002Satisfied 13/04/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/04/2002Registered 03/05/2002Satisfied 13/04/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/04/2002Registered 03/05/2002Satisfied 13/04/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/08/2001Registered 31/08/2001Satisfied 27/05/2002

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/12/2000Registered 14/12/2000Satisfied 27/05/2002

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 04/12/2000Registered 11/12/2000Satisfied 27/05/2002