KT

KESA TURKEY LIMITED

Dissolved

Company number 05761950

Reading, United Kingdom · Incorporated 30 March 2006

4th Floor Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, United Kingdom

Last updated on 19 September 2026

Retail sale of electrical household appliances in specialised stores · SIC 47540

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.3208) LIMITED · 30 March 2006 – 11 April 2006

Company overview

KESA TURKEY LIMITED was a private limited company incorporated on 30 March 2006 and registered in England and Wales and dissolved on 28 August 2018. It changed its name from TRUSHELFCO (NO.3208) LIMITED on 30 March 2006. Its registered office is at 4th Floor Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, United Kingdom. Its principal activity is retail sale of electrical household appliances in specialised stores (SIC 47540).

It is controlled by Kesa Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two French directors: GIAVARINI, Frederique (appointed 2 August 2016) and LE TINIER, Jean-Brieuc-Pierre-Marie (appointed 30 November 2017). THROGMORTON SECRETARIES LLP acts as corporate secretary. 15 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 30 April 2016, were filed on 12 April 2017. Companies House holds 78 filings for this company, most recently a gazette filing on 28 August 2018.

Compliance

Annual accounts Up to date
Last filed
30 April 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 April 2016

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

Officers

LT
LE TINIER, Jean-Brieuc-Pierre-Marie
Director
30 November 2017
TS
THROGMORTON SECRETARIES LLP
Corporate Secretary
5 August 2016
GF
GIAVARINI, Frederique
Director
2 August 2016
MM
MALIGE, Matthieu
Director · Resigned
2 August 2016
JA
JACQUEMONT, Albin Marie Gabriel
Director · Resigned
18 June 2015
ES
ENOCH, Simon Jocelyn
Director · Resigned
1 November 2014
PD
PLATT, Dominic James
Director · Resigned
5 March 2014
SR
SCHULTZ, Regis
Director · Resigned
23 April 2013
FT
FALQUE-PIERROTIN, Thierry
Director · Resigned
23 February 2009
DB
DE BRONAC, Christian
Director · Resigned
26 April 2006
EN
ESGIN, Nedim
Director · Resigned
26 April 2006
LJ
LABROUE, Jean Noel
Director · Resigned
26 April 2006
RW
ROBINSON, William Simon Melland
Director · Resigned
6 April 2006
BD
BLOOM, Daniel
Director · Resigned
6 April 2006
MN
MONIR, Nicole Frances
Director · Resigned
30 March 2006
SL
STOKER, Louise Jane
Director · Resigned
30 March 2006
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
30 March 2006

Persons with significant control

PS
Kesa Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 August 2018 View
Gazette Notice Voluntary
Gazette
12 June 2018 View
Dissolution Application Strike Off Company
Dissolution
4 June 2018 View
Appoint Person Director Company With Name Date
Officers
6 April 2018 View
Termination Director Company With Name Termination Date
Officers
6 April 2018 View
Gazette Notice Compulsory
Gazette
3 April 2018 View
Accounts With Accounts Type Full
Accounts
12 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Termination Director Company With Name Termination Date
Officers
23 December 2016 View
Termination Director Company With Name Termination Date
Officers
31 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2016 View
Appoint Person Director Company With Name Date
Officers
13 August 2016 View
Appoint Person Director Company With Name Date
Officers
13 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
10 August 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
10 August 2016 View
Termination Director Company With Name Termination Date
Officers
5 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Accounts With Accounts Type Full
Accounts
2 February 2016 View
Termination Director Company With Name Termination Date
Officers
24 June 2015 View
Appoint Person Director Company With Name Date
Officers
24 June 2015 View
Termination Director Company With Name Termination Date
Officers
17 June 2015 View
Termination Director Company With Name Termination Date
Officers
17 June 2015 View
Appoint Person Director Company With Name Date
Officers
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Change Sail Address Company With New Address
Address
13 April 2015 View
Accounts With Accounts Type Full
Accounts
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2014 View
Appoint Person Director Company With Name
Officers
6 March 2014 View
Accounts With Accounts Type Full
Accounts
27 January 2014 View
Change Person Secretary Company With Change Date
Officers
13 November 2013 View
Appoint Person Director Company With Name
Officers
24 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Termination Director Company With Name
Officers
7 February 2013 View
Accounts With Accounts Type Full
Accounts
12 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Accounts With Accounts Type Full
Accounts
19 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Accounts With Accounts Type Full
Accounts
6 November 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Address
15 April 2009 View
Legacy
Address
15 April 2009 View
Legacy
Annual Return
15 April 2009 View
Legacy
Officers
6 March 2009 View
Accounts With Accounts Type Full
Accounts
27 February 2009 View
Accounts With Accounts Type Full
Accounts
26 June 2008 View
Legacy
Annual Return
28 April 2008 View
Legacy
Accounts
12 November 2007 View
Legacy
Annual Return
5 April 2007 View
Legacy
Officers
11 December 2006 View
Resolution
Resolution
29 August 2006 View
Resolution
Resolution
29 August 2006 View
Resolution
Resolution
29 August 2006 View
Resolution
Resolution
29 August 2006 View
Resolution
Resolution
29 August 2006 View
Legacy
Capital
29 August 2006 View
Legacy
Accounts
9 May 2006 View
Legacy
Address
9 May 2006 View
Legacy
Officers
9 May 2006 View
Legacy
Officers
9 May 2006 View
Legacy
Officers
9 May 2006 View
Legacy
Officers
9 May 2006 View
Resolution
Resolution
9 May 2006 View
Legacy
Officers
9 May 2006 View
Legacy
Officers
9 May 2006 View
Legacy
Officers
9 May 2006 View
Legacy
Capital
5 May 2006 View
Resolution
Resolution
19 April 2006 View
Resolution
Resolution
19 April 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Officers
12 April 2006 View
Certificate Change Of Name Company
Change Of Name
11 April 2006 View
Incorporation Company
Incorporation
30 March 2006 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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  • Credit score & payment risk
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