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Kelsian Uk Limited

08451873

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

HARRINGTON HOUSE, HARRINGTON, NN6 9NU
Incorporated 19/03/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Samuel George Scott

secretary · Since 29/03/2016

Also on 5 other boards

Mrs Joanne Helen Mcdonald

secretary · Since 16/01/2020

Mr Andrew David Muir

director · Since 16/01/2020

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 57

Also on 3 other boards

Mr Samuel Damiani Mendes Ribeiro

director · Since 22/05/2025

DIRECTOR

BRAZILIAN,BRITISH · ENGLAND · Age 42

Also on 3 other boards

Mr Samuel George Scott

director · Since 22/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 5 other boards

Mr Graeme Fergus Legh

director · Since 17/06/2025

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 43

Persons with Significant Control

Former PSCs

Mr Neil Espie Smith

Ceased 16/01/2020

Mr Adam Daniel Leishman

Ceased 05/10/2018

Mr Graham Leishman

Ceased 16/01/2020

Mr Clinton Feuerherdt

Ceased 16/01/2020

Charges0 outstanding

Charge
satisfied

WESTPAC ADMINISTRATION PTY LIMITED AS SECURITY TRUSTEE

Created 23/05/2023Registered 05/06/2023Satisfied 04/06/2024
Charge
satisfied

WESTPAC ADMINISTRATION PTY LIMITED AS SECURITY TRUSTEE AND TRUSTEE

Created 23/05/2023Registered 05/06/2023Satisfied 04/06/2024
Charge
satisfied

WESTPAC ADMINISTRATION PTY LIMITED AS SECURITY TRUSTEE AND TRUSTEE

Created 21/06/2022Registered 24/06/2022Satisfied 04/06/2024
Charge
satisfied

WESTPAC ADMINISTRATION PTY LIMITED AS SECURITY TRUSTEE

Created 21/06/2022Registered 24/06/2022Satisfied 04/06/2024
Charge
satisfied

WESTPAC ADMINISTRATION PTY LIMITED AS SECURITY TRUSTEE

Created 19/02/2020Registered 20/02/2020Satisfied 04/06/2024
Charge
satisfied

WESTPAC ADMINISTRATION PTY LIMITED AS SECURITY TRUSTEE

Created 19/02/2020Registered 19/02/2020Satisfied 04/06/2024
Charge
satisfied

WESTPAC ADMINISTRATION PTY LIMITED AS SECURITY TRUSTEE

Created 19/02/2020Registered 19/02/2020Satisfied 04/06/2024
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED ACTING AS SECURITY AGENT

Created 09/12/2016Registered 15/12/2016Satisfied 24/01/2020