Introduction
Watch Company
K
KELLAS PARENTCO LIMITED
KELLAS PARENTCO LIMITED is an dissolved company incorporated on 20 May 2014 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KELLAS PARENTCO LIMITED was registered 11 years ago.(SIC: 64209)
Status
dissolved
Active since 11 years ago
Company No
09048865
LTD Company
Age
11 Years
Incorporated 20 May 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2018 (7 years ago)
Submitted on 17 September 2019 (6 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 27 May 2020 (6 years ago)
Next Due
Due by N/A
Previous Company Names
CATS PARENTCO LIMITED
From: 17 July 2014To: 21 December 2018
BROADWAY PARENTCO LIMITED
From: 20 May 2014To: 17 July 2014
Address
Suite 1, 3rd Floor 11-12 St James's Square London, SW1Y 4LB,
Previous Addresses
14 st. George Street London W1S 1FE United Kingdom
From: 5 July 2018To: 4 February 2020
14 st George Street London W1S 1FE
From: 15 February 2018To: 5 July 2018
15 Sackville Street London W1S 3DJ
From: 22 August 2014To: 15 February 2018
Green Park House 15 Stratton Street London W1J 8LQ United Kingdom
From: 20 May 2014To: 22 August 2014
18 key events • 2014 - 2020
Funding Officers Ownership
Company Founded
May 14
Incorporation Company
Loan Secured
Jun 14
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 14
Capital Allotment Shares
Director Joined
Jul 14
Appoint Person Director Company With Nam...
Share Issue
Oct 15
Capital Alter Shares Consolidation
Share Issue
Oct 15
Capital Alter Shares Subdivision
Funding Round
Jan 16
Capital Allotment Shares
Share Issue
Jan 16
Capital Alter Shares Subdivision
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Loan Cleared
Apr 19
Mortgage Satisfy Charge Full
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Capital Update
Aug 20
Capital Statement Capital Company With D...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
6
Funding
7
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
APPLETON, Guy Robert Maurice
Active7th Floor, The Silver Fin Building, AberdeenAB11 6DB
Born April 1972
Director
Appointed 15 Mar 2019
APPLETON, Guy Robert Maurice
7th Floor, The Silver Fin Building, AberdeenAB11 6DB
Born April 1972
Director
15 Mar 2019
Active
HESSELL, Andrew David
Active7th Floor, The Silver Fin Building, AberdeenAB11 6DB
Born October 1965
Director
Appointed 15 Mar 2019
HESSELL, Andrew David
7th Floor, The Silver Fin Building, AberdeenAB11 6DB
Born October 1965
Director
15 Mar 2019
Active
LUYPAERT, Thomas Jack Robert
ActiveThrogmorton Avenue, LondonEC2N 2DL
Born February 1987
Director
Appointed 30 Jan 2020
LUYPAERT, Thomas Jack Robert
Throgmorton Avenue, LondonEC2N 2DL
Born February 1987
Director
30 Jan 2020
Active
CROSBIE, Mark John
Resigned11-12 St James's Square, LondonSW1Y 4LB
Born November 1959
Director
Appointed 20 May 2014
Resigned 30 Jan 2020
CROSBIE, Mark John
11-12 St James's Square, LondonSW1Y 4LB
Born November 1959
Director
20 May 2014
Resigned 30 Jan 2020
Resigned
FRIEDEL, Guillaume Jacques Robert
Resigned11-12 St James's Square, LondonSW1Y 4LB
Born May 1982
Director
Appointed 10 Jul 2014
Resigned 30 Jan 2020
FRIEDEL, Guillaume Jacques Robert
11-12 St James's Square, LondonSW1Y 4LB
Born May 1982
Director
10 Jul 2014
Resigned 30 Jan 2020
Resigned
IFKÉR, Stéphane Julien
Resigned11-12 St James's Square, LondonSW1Y 4LB
Born April 1973
Director
Appointed 20 May 2014
Resigned 30 Jan 2020
IFKÉR, Stéphane Julien
11-12 St James's Square, LondonSW1Y 4LB
Born April 1973
Director
20 May 2014
Resigned 30 Jan 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Kellas Topco Limited
Active11-12 St James's Square, LondonSW1Y 4LB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Aug 2020
Kellas Topco Limited
11-12 St James's Square, LondonSW1Y 4LB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Aug 2020
Active
Kellas Holdco Limited
Ceased11-12 St James's Square, LondonSW1Y 4LB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 20 Aug 2020
Kellas Holdco Limited
11-12 St James's Square, LondonSW1Y 4LB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 20 Aug 2020
Ceased
Filing History
64
Description
Type
Date Filed
Document
21 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 August 2020
21 August 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 August 2020
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
14 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2020
4 February 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2020
4 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2019
8 May 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 May 2019
29 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 April 2019
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2018
5 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2018
6 June 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 June 2018
15 February 2018
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
15 February 2018
15 February 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
15 February 2018
15 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2018
Change Person Director Company With Change Date
CH01Change of Director Details
29 November 2017
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2017
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
8 January 2016
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
21 October 2015
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 October 2015
22 August 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2014
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 July 2014
20 May 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 May 2014