KH

KELLER HOLDINGS LIMITED

Active

Company number 02499601

London, England · Incorporated 8 May 1990

2 Kingdom Street, London, W2 6BD, England

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 December 2024

Company history

Previous company names

RENATURN LIMITED · 8 May 1990 – 26 October 1990

KELLER (SCOTLAND) LIMITED · 26 October 1990 – 26 May 1994

Company overview

KELLER HOLDINGS LIMITED is a private limited company registered in England and Wales since its incorporation on 8 May 1990 and remains active on the register. It has changed its name 2 times, most recently from KELLER (SCOTLAND) LIMITED on 26 October 1990. Its registered office is at 2 Kingdom Street, London, W2 6BD, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Keller Group Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: HEATH, Caroline Lindsay (appointed 30 June 2022), MAULE, James Alexander Carteret (appointed 15 August 2025) and GLIBOTA VIGO, Silvana (appointed 12 December 2025). DEARSLEY, Jamie serves as company secretary (appointed 1 April 2026). 18 former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2025, were filed on 13 July 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 5 November 2025. The next is due by 19 November 2026. Companies House holds 212 filings for this company, most recently an accounts filing on 13 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
5 November 2025
Next due
19 November 2026
9 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DJ
DEARSLEY, Jamie
Secretary
1 April 2026
GV
GLIBOTA VIGO, Silvana
Director
12 December 2025
MJ
MAULE, James Alexander Carteret
Director
15 August 2025
HC
HEATH, Caroline Lindsay
Director
30 June 2022
HW
HARWOOD, William
Secretary · Resigned
12 December 2025
LA
LOUW, Andries Adriaan
Director · Resigned
30 June 2022
GV
GLIBOTA VIGO, Silvana
Secretary · Resigned
1 January 2021
HM
HOOPER, Mark
Director · Resigned
17 January 2019
RW
REID, William Marston
Director · Resigned
9 August 2017
OK
OAKLEY, Kennith John
Director · Resigned
1 October 2016
PK
PORRITT, Kerry Anne Abigail
Director · Resigned
1 July 2015
TD
THOMAS, Darryl Leslie
Director · Resigned
1 July 2015
PK
PORRITT, Kerry Anne Abigail
Secretary · Resigned
18 November 2013
SW
SONDERMANN, Wolfgang, Dr
Director · Resigned
17 May 2010
HJ
HIND, James William George
Director · Resigned
19 January 2004
HJ
HOLMAN, Jacqueline Frances
Secretary · Resigned
1 January 2002
AJ
ATKINSON, Justin Richard
Director · Resigned
11 October 1999
DT
DOBSON, Thomas
Director · Resigned
31 December 1997
PR
PAINTING, Robert Philip
Director · Resigned
—
WJ
WEST, John Michael, Dr
Director · Resigned
—

Persons with significant control

PS
Keller Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

5 funding rounds
16 December 2024
Shares allotted · 0 shares allotted
—
21 June 2023
Shares allotted · 0 shares allotted
—
27 July 2018
Shares allotted · 0 shares allotted
—
21 June 2016
Shares allotted · 0 shares allotted
—
21 June 2016
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 July 2026 View
Legacy
Accounts
13 July 2026 View
Legacy
Other
7 June 2026 View
Legacy
Other
7 June 2026 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
15 December 2025 View
Appoint Person Director Company With Name Date
Officers
13 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
12 December 2025 View
Termination Director Company With Name Termination Date
Officers
12 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2025 View
Termination Director Company With Name Termination Date
Officers
30 September 2025 View
Appoint Person Director Company With Name Date
Officers
15 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 August 2025 View
Legacy
Accounts
2 July 2025 View
Legacy
Other
2 July 2025 View
Legacy
Other
2 July 2025 View
Capital Allotment Shares
Capital
7 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 June 2024 View
Legacy
Accounts
30 June 2024 View
Legacy
Other
30 June 2024 View
Legacy
Other
30 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 June 2023 View
Legacy
Accounts
29 June 2023 View
Capital Allotment Shares
Capital
27 June 2023 View
Legacy
Other
15 June 2023 View
Legacy
Other
15 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2022 View
Termination Director Company With Name Termination Date
Officers
6 July 2022 View
Appoint Person Director Company With Name Date
Officers
6 July 2022 View
Appoint Person Director Company With Name Date
Officers
6 July 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 May 2022 View
Legacy
Accounts
27 May 2022 View
Legacy
Other
27 May 2022 View
Legacy
Other
27 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 June 2021 View
Legacy
Other
25 June 2021 View
Legacy
Accounts
25 June 2021 View
Legacy
Other
25 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
11 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
11 January 2021 View
Termination Director Company With Name Termination Date
Officers
11 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 July 2020 View
Legacy
Accounts
30 July 2020 View
Legacy
Other
30 July 2020 View
Legacy
Other
30 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 July 2019 View
Legacy
Accounts
4 July 2019 View
Legacy
Other
4 July 2019 View
Legacy
Other
4 July 2019 View
Appoint Person Director Company With Name Date
Officers
18 January 2019 View
Termination Director Company With Name Termination Date
Officers
18 January 2019 View
Legacy
Insolvency
20 December 2018 View
Legacy
Capital
19 December 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 December 2018 View
Resolution
Resolution
19 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2018 View
Termination Director Company With Name Termination Date
Officers
31 August 2018 View
Capital Allotment Shares
Capital
6 August 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 July 2018 View
Legacy
Accounts
2 July 2018 View
Legacy
Other
2 July 2018 View
Legacy
Other
2 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
8 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 November 2017 View
Appoint Person Director Company With Name Date
Officers
14 August 2017 View
Termination Director Company With Name Termination Date
Officers
14 August 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 June 2017 View
Legacy
Accounts
19 June 2017 View
Legacy
Other
19 June 2017 View
Legacy
Other
19 June 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2016 View
Appoint Person Director Company With Name Date
Officers
5 October 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 September 2016 View
Capital Allotment Shares
Capital
2 September 2016 View
Capital Allotment Shares
Capital
2 September 2016 View
Change Person Director Company With Change Date
Officers
11 August 2016 View
Change Person Director Company With Change Date
Officers
28 July 2016 View
Legacy
Other
22 July 2016 View
Legacy
Accounts
27 June 2016 View
Legacy
Other
27 June 2016 View
Resolution
Resolution
27 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 September 2015 View
Appoint Person Director Company With Name Date
Officers
7 September 2015 View
Appoint Person Director Company With Name Date
Officers
7 September 2015 View
Termination Director Company With Name Termination Date
Officers
7 September 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 July 2015 View
Legacy
Accounts
3 July 2015 View
Legacy
Other
25 June 2015 View
Legacy
Other
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Resolution
Resolution
22 October 2014 View
Resolution
Resolution
14 July 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 June 2014 View
Legacy
Other
30 June 2014 View
Legacy
Other
30 June 2014 View
Legacy
Other
30 June 2014 View
Statement Of Companys Objects
Change Of Constitution
25 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2013 View
Appoint Person Secretary Company With Name
Officers
18 November 2013 View
Termination Secretary Company With Name
Officers
18 November 2013 View
Accounts With Accounts Type Full
Accounts
24 September 2013 View
Legacy
Other
22 July 2013 View
Resolution
Resolution
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2012 View
Accounts With Accounts Type Full
Accounts
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2011 View
Accounts With Accounts Type Full
Accounts
17 June 2011 View
Resolution
Resolution
11 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2010 View
Resolution
Resolution
9 September 2010 View
Accounts With Accounts Type Full
Accounts
6 July 2010 View
Appoint Person Director Company With Name
Officers
21 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2010 View
Accounts With Accounts Type Full
Accounts
1 July 2009 View
Legacy
Annual Return
20 November 2008 View
Accounts With Accounts Type Full
Accounts
1 July 2008 View
Legacy
Capital
29 February 2008 View
Legacy
Capital
29 February 2008 View
Legacy
Capital
29 February 2008 View
Resolution
Resolution
29 February 2008 View
Legacy
Annual Return
15 November 2007 View
Accounts With Accounts Type Full
Accounts
17 May 2007 View
Legacy
Mortgage
28 April 2007 View
Legacy
Mortgage
16 February 2007 View
Legacy
Annual Return
14 December 2006 View
Legacy
Officers
13 September 2006 View
Accounts With Accounts Type Full
Accounts
11 July 2006 View
Legacy
Address
3 April 2006 View
Legacy
Annual Return
16 December 2005 View
Accounts With Accounts Type Full
Accounts
10 May 2005 View
Legacy
Capital
30 December 2004 View
Legacy
Capital
30 December 2004 View
Resolution
Resolution
30 December 2004 View
Resolution
Resolution
30 December 2004 View
Legacy
Annual Return
30 November 2004 View
Accounts With Accounts Type Full
Accounts
2 September 2004 View
Legacy
Capital
16 July 2004 View
Legacy
Capital
16 July 2004 View
Resolution
Resolution
16 July 2004 View
Resolution
Resolution
16 July 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Officers
3 February 2004 View
Legacy
Annual Return
27 November 2003 View
Accounts With Accounts Type Full
Accounts
17 May 2003 View
Legacy
Annual Return
26 November 2002 View
Accounts With Accounts Type Full
Accounts
21 May 2002 View
Legacy
Officers
15 January 2002 View
Legacy
Officers
15 January 2002 View
Legacy
Annual Return
23 November 2001 View
Accounts With Accounts Type Full
Accounts
5 June 2001 View
Legacy
Annual Return
20 November 2000 View
Accounts With Accounts Type Full
Accounts
12 May 2000 View
Legacy
Annual Return
11 May 2000 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Annual Return
21 May 1999 View
Accounts With Accounts Type Full
Accounts
2 May 1999 View
Resolution
Resolution
24 September 1998 View
Resolution
Resolution
24 September 1998 View
Legacy
Annual Return
18 May 1998 View
Accounts With Accounts Type Full
Accounts
13 May 1998 View
Resolution
Resolution
10 February 1998 View
Legacy
Officers
1 February 1998 View
Legacy
Officers
1 February 1998 View
Accounts With Accounts Type Full
Accounts
24 July 1997 View
Resolution
Resolution
27 May 1997 View
Legacy
Annual Return
19 May 1997 View
Resolution
Resolution
21 January 1997 View
Auditors Resignation Company
Auditors
12 August 1996 View
Accounts With Accounts Type Full
Accounts
18 July 1996 View
Legacy
Annual Return
14 May 1996 View
Accounts With Accounts Type Full
Accounts
7 August 1995 View
Legacy
Annual Return
19 May 1995 View
Memorandum Articles
Incorporation
27 April 1995 View
Statement Of Affairs
Miscellaneous
14 February 1995 View
Legacy
Capital
14 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
19 September 1994 View
Legacy
Annual Return
27 May 1994 View
Certificate Change Of Name Company
Change Of Name
25 May 1994 View
Resolution
Resolution
25 May 1994 View
Resolution
Resolution
25 May 1994 View
Resolution
Resolution
25 May 1994 View
Resolution
Resolution
25 May 1994 View
Legacy
Capital
24 May 1994 View
Accounts With Accounts Type Full
Accounts
21 October 1993 View
Legacy
Annual Return
14 May 1993 View
Accounts With Accounts Type Full
Accounts
17 September 1992 View
Legacy
Annual Return
19 May 1992 View
Accounts With Accounts Type Full
Accounts
11 September 1991 View
Resolution
Resolution
4 June 1991 View
Resolution
Resolution
4 June 1991 View
Resolution
Resolution
4 June 1991 View
Legacy
Annual Return
4 June 1991 View
Legacy
Accounts
11 January 1991 View
Legacy
Officers
5 November 1990 View
Legacy
Officers
5 November 1990 View
Legacy
Address
5 November 1990 View
Certificate Change Of Name Company
Change Of Name
29 October 1990 View
Incorporation Company
Incorporation
8 May 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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