Kelling Midco Limited

09065731

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

UNIT F, TRIDENT PARK, NORMANTON, WF6 1ZB

Incorporated 02/06/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr John Brad Wood

director · Since 24/07/2014

NONE

BRITISH · UNITED KINGDOM · Age 49

Also on 6 other boards

Mr Stephen Moore

director · Since 23/07/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Mr Matthew Jowett

director · Since 23/03/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 5 other boards

Persons with Significant Control

Kelling Property Limited

75–100% shares

75–100% votes

Appoint directors

Unit F, Trident Park, Rosie Road, Normanton, WF6 1ZB

Reg: 09065751 · Companies House · Private Limited By Shares

Notified 20/11/2018

Former PSCs

Kelling Group Limited

Ceased 20/11/2018

Charges4 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 04/10/2024Registered 04/10/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 29/03/2021Registered 01/04/2021

Charge

outstanding

ALINDA CAPITAL PARTNERS III LTD (AS SECURITY AGENT)

Created 12/01/2018Registered 17/01/2018

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 12/01/2018Registered 17/01/2018

Charge

satisfied

ELYSIAN CAPITAL GP (SCOTLAND) LIMITED

Created 02/08/2014Registered 13/08/2014Satisfied 26/01/2018

Charge

satisfied

HSBC BANK PLC

Created 02/08/2014Registered 06/08/2014Satisfied 11/01/2018