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KELKOO GROUP LIMITED (10015850)

KELKOO GROUP LIMITED (10015850) is an active UK company. incorporated on 19 February 2016. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. KELKOO GROUP LIMITED has been registered for 10 years. Current directors include STABLES, Richard, TROMMSDORFF, Michael.

Company Number
10015850
Status
active
Type
ltd
Incorporated
19 February 2016
Age
10 years
Address
123 Buckingham Palace Road, London, SW1W 9SH
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
STABLES, Richard, TROMMSDORFF, Michael
SIC Codes
64209

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KELKOO GROUP LIMITED

KELKOO GROUP LIMITED is an active company incorporated on 19 February 2016 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.. KELKOO GROUP LIMITED was registered 10 years ago.(SIC: 64209)

Status

active

Active since 10 years ago

Company No

10015850

LTD Company

Age

10 Years

Incorporated 19 February 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 18 August 2025 (9 months ago)
Submitted on 18 August 2025 (9 months ago)

Next Due

Due by 1 September 2026
For period ending 18 August 2026
Contact
Address

123 Buckingham Palace Road London, SW1W 9SH,

Previous Addresses

60 Buckingham Palace Road Fifth Floor London SW1W 0AH England
From: 17 April 2020To: 18 February 2025
C/O Kelkoo, 6th Floor, Portland House Bressenden Place London SW1E 5BH
From: 19 February 2016To: 17 April 2020
Timeline

11 key events • 2016 - 2022

Funding Officers Ownership
Company Founded
Feb 16
Funding Round
Mar 16
Loan Secured
Oct 16
Director Left
Dec 17
Director Joined
Dec 17
New Owner
Mar 18
New Owner
Mar 18
Loan Cleared
Nov 20
Owner Exit
Nov 21
Owner Exit
Nov 21
Loan Secured
Feb 22
1
Funding
2
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

STABLES, Richard

Active
Buckingham Palace Road, LondonSW1W 9SH
Born September 1969
Director
Appointed 19 Feb 2016

TROMMSDORFF, Michael

Active
Bressenden Place, LondonSW1E 5BH
Born September 1974
Director
Appointed 06 Dec 2017

CRESS, Michael Alan

Resigned
Bressenden Place, LondonSW1E 5BH
Born June 1975
Director
Appointed 19 Feb 2016
Resigned 30 Nov 2017

Persons with significant control

3

1 Active
2 Ceased

Kelkoo Holdings Limited

Active
Buckingham Palace Road, LondonSW1W 0AH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Oct 2021

Mr Vipul Amin

Ceased
Bressenden Place, LondonSW1E 5BH
Born December 1963

Nature of Control

Voting rights 25 to 50 percent
Notified 03 Mar 2017
Ceased 19 Oct 2021

Mr Andrew Salmon

Ceased
Bressenden Place, LondonSW1E 5BH
Born September 1969

Nature of Control

Voting rights 25 to 50 percent
Notified 03 Mar 2017
Ceased 19 Oct 2021
Fundings
Financials
Latest Activities

Filing History

49

Accounts With Accounts Type Audit Exemption Subsiduary
23 September 2025
AAAnnual Accounts
Legacy
23 September 2025
PARENT_ACCPARENT_ACC
Legacy
23 September 2025
GUARANTEE2GUARANTEE2
Legacy
23 September 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
18 August 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
18 February 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Audit Exemption Subsiduary
24 December 2024
AAAnnual Accounts
Legacy
24 December 2024
PARENT_ACCPARENT_ACC
Legacy
24 December 2024
GUARANTEE2GUARANTEE2
Legacy
24 December 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
20 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
14 November 2023
AAAnnual Accounts
Legacy
14 November 2023
PARENT_ACCPARENT_ACC
Legacy
22 October 2023
GUARANTEE2GUARANTEE2
Legacy
22 October 2023
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
23 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
4 October 2022
AAAnnual Accounts
Confirmation Statement With Updates
22 August 2022
CS01Confirmation Statement
Confirmation Statement With Updates
3 May 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
17 February 2022
MR01Registration of a Charge
Notification Of A Person With Significant Control
2 November 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
28 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
10 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
22 December 2020
AAAnnual Accounts
Mortgage Satisfy Charge Full
16 November 2020
MR04Satisfaction of Charge
Confirmation Statement With Updates
5 May 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
17 April 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Group
27 November 2019
AAAnnual Accounts
Confirmation Statement With Updates
9 May 2019
CS01Confirmation Statement
Gazette Filings Brought Up To Date
12 December 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
11 December 2018
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Group
9 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
3 May 2018
CS01Confirmation Statement
Withdrawal Of A Person With Significant Control Statement
29 March 2018
PSC09Update to PSC Statements
Notification Of A Person With Significant Control
29 March 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
29 March 2018
PSC01Notification of Individual PSC
Confirmation Statement With Updates
21 February 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 December 2017
TM01Termination of Director
Accounts With Accounts Type Group
3 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 March 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
19 October 2016
MR01Registration of a Charge
Resolution
27 September 2016
RESOLUTIONSResolutions
Resolution
20 June 2016
RESOLUTIONSResolutions
Capital Allotment Shares
9 March 2016
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
4 March 2016
AA01Change of Accounting Reference Date
Incorporation Company
19 February 2016
NEWINCIncorporation