Kerax Holdings Limited

11521440

active

Private Limited Company

england wales

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

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

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