Kerax Holdings Limited

11521440

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

MOORLAND GATE HOUSE, CHORLEY, PR6 9DR

Incorporated 16/08/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

68209

Other letting and operating of own or leased real estate

Officers

Mrs Lynne Carol Appleton

director · Since 16/08/2018

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr Ian David Appleton

director · Since 16/08/2018

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 66

Also on 9 other boards

Mr Paul Christopher Hebblethwaite

director · Since 07/09/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 4 other boards

Mr Toby Nicholas Appleton

director · Since 17/02/2023

BUSINESS DEVELOPMENT MANAGER

BRITISH · ENGLAND · Age 31

Also on 3 other boards

Miss Anna Louise Appleton

director · Since 17/02/2023

MARKETING MANAGER

BRITISH · UNITED KINGDOM · Age 33

Graham Parker

director · Since 17/02/2023

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr John Paul Appleton

director · Since 17/02/2023

SALES DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Matthew Appleton

director · Since 17/02/2023

STUDENT

BRITISH · ENGLAND · Age 28

Also on 1 other board

Persons with Significant Control

Mr Ian David Appleton

75–100% shares

75–100% votes

Appoint directors

British · England · Age 66

Moorland Gate House, Cowling Road, Chorley, PR6 9DR

Notified 16/08/2018

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/01/2023Registered 16/01/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/01/2023Registered 10/01/2023