Kelkoo Group Limited

10015850

active

Private Limited Company

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 19/02/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Richard Stables

director · Since 19/02/2016

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

Kelkoo Holdings Limited

75–100% shares

75–100% votes

Appoint directors

60, Buckingham Palace Road, London, SW1W 0AH

Reg: 13501924 · Companies House · Company Limited By Shares

Notified 19/10/2021

Former PSCs

Mr Vipul Amin

Ceased 19/10/2021

Mr Andrew Salmon

Ceased 19/10/2021

Charges1 outstanding

Charge

outstanding

SHAWBROOK BANK LIMITED

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

Charge

satisfied

LAGARDERE ACTIVE

Created 30/09/2016Registered 19/10/2016Satisfied 16/11/2020