KG

KELKOO GROUP LIMITED

Active

Company number 10015850

London, England · Incorporated 19 February 2016

123 Buckingham Palace Road, London, SW1W 9SH, England

Last updated on 10 September 2026

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

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 February 2016

Company overview

**KELKOO GROUP LIMITED** is an active private limited company incorporated on 19 February 2016 under the jurisdiction of England and Wales. The company is registered at 123 Buckingham Palace Road, London, SW1W 9SH. It is a holding company (SIC 64209) and is currently a wholly owned subsidiary of Kelkoo Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company has two directors: Richard Stables (British, resident in England), appointed on incorporation, and Michael Trommsdorff (French, resident in France), appointed on 6 December 2017. It has no charges and no history of insolvency.

The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on time. The next accounts are due by 30 September 2026. The confirmation statement dated 31 July 2026 was filed on 4 August 2026. A director’s details were also updated on 4 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 July 2026
Next due
14 August 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Kelkoo Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 October 2021

Funding

1 funding round
22 February 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
4 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 September 2025 View
Legacy
Accounts
23 September 2025 View
Legacy
Other
23 September 2025 View
Legacy
Other
23 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 December 2024 View
Legacy
Accounts
24 December 2024 View
Legacy
Other
24 December 2024 View
Legacy
Other
24 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 November 2023 View
Legacy
Accounts
14 November 2023 View
Legacy
Other
22 October 2023 View
Legacy
Other
22 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2023 View
Accounts With Accounts Type Group
Accounts
4 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 November 2021 View
Accounts With Accounts Type Group
Accounts
28 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2021 View
Accounts With Accounts Type Group
Accounts
22 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2020 View
Accounts With Accounts Type Group
Accounts
27 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2019 View
Gazette Filings Brought Up To Date
Gazette
12 December 2018 View
Gazette Notice Compulsory
Gazette
11 December 2018 View
Accounts With Accounts Type Group
Accounts
9 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
29 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2018 View
Appoint Person Director Company With Name Date
Officers
19 December 2017 View
Termination Director Company With Name Termination Date
Officers
11 December 2017 View
Accounts With Accounts Type Group
Accounts
3 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2016 View
Resolution
Resolution
27 September 2016 View
Resolution
Resolution
20 June 2016 View
Capital Allotment Shares
Capital
9 March 2016 View
Change Account Reference Date Company Current Shortened
Accounts
4 March 2016 View
Incorporation Company
Incorporation
19 February 2016 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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