KP

KELLAS PARENTCO LIMITED

Dissolved

Company number 09048865

London, United Kingdom · Incorporated 20 May 2014

Suite 1, 3rd Floor 11-12 St James's Square, London, SW1Y 4LB, United Kingdom

Last updated on 13 September 2026

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

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 December 2015

Company history

Previous company names

BROADWAY PARENTCO LIMITED · 20 May 2014 – 17 July 2014

CATS PARENTCO LIMITED · 17 July 2014 – 21 December 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

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

Officers

No officers on record.

Persons with significant control

PS
Kellas Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 August 2020

Funding

2 funding rounds
11 December 2015
Shares allotted · 0 shares allotted
—
8 July 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
15 June 2021 View
Dissolution Voluntary Strike Off Suspended
Dissolution
12 December 2020 View
Gazette Notice Voluntary
Gazette
27 October 2020 View
Dissolution Application Strike Off Company
Dissolution
19 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 August 2020 View
Resolution
Resolution
20 August 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 August 2020 View
Legacy
Capital
14 August 2020 View
Legacy
Insolvency
14 August 2020 View
Resolution
Resolution
14 August 2020 View
Change Person Director Company With Change Date
Officers
30 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2020 View
Termination Director Company With Name Termination Date
Officers
6 February 2020 View
Change Person Director Company With Change Date
Officers
5 February 2020 View
Change Person Director Company With Change Date
Officers
5 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2020 View
Change Person Director Company With Change Date
Officers
4 February 2020 View
Termination Director Company With Name Termination Date
Officers
4 February 2020 View
Termination Director Company With Name Termination Date
Officers
4 February 2020 View
Appoint Person Director Company With Name Date
Officers
4 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2020 View
Change Person Director Company With Change Date
Officers
20 September 2019 View
Accounts With Accounts Type Full
Accounts
17 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2019 View
Appoint Person Director Company With Name Date
Officers
19 March 2019 View
Appoint Person Director Company With Name Date
Officers
19 March 2019 View
Resolution
Resolution
21 December 2018 View
Change Person Director Company With Change Date
Officers
17 December 2018 View
Accounts With Accounts Type Full
Accounts
4 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 June 2018 View
Move Registers To Sail Company With New Address
Address
15 February 2018 View
Change Sail Address Company With New Address
Address
15 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 February 2018 View
Change Person Director Company With Change Date
Officers
29 November 2017 View
Change Person Director Company With Change Date
Officers
28 November 2017 View
Accounts With Accounts Type Full
Accounts
28 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Change Person Director Company With Change Date
Officers
9 June 2016 View
Capital Allotment Shares
Capital
8 January 2016 View
Capital Alter Shares Subdivision
Capital
8 January 2016 View
Resolution
Resolution
8 January 2016 View
Capital Alter Shares Consolidation
Capital
21 October 2015 View
Capital Alter Shares Subdivision
Capital
21 October 2015 View
Capital Redomination Of Shares
Capital
21 October 2015 View
Resolution
Resolution
21 October 2015 View
Accounts With Accounts Type Full
Accounts
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2014 View
Capital Allotment Shares
Capital
17 July 2014 View
Certificate Change Of Name Company
Change Of Name
17 July 2014 View
Appoint Person Director Company With Name Date
Officers
17 July 2014 View
Change Of Name Notice
Change Of Name
17 July 2014 View
Resolution
Resolution
20 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
19 June 2014 View
Change Account Reference Date Company Current Shortened
Accounts
20 May 2014 View
Incorporation Company
Incorporation
20 May 2014 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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