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KERAX HOLDINGS LIMITED (11521440)

KERAX HOLDINGS LIMITED (11521440) is an active UK company. incorporated on 16 August 2018. with registered office in Chorley. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c. and 1 other business activities. KERAX HOLDINGS LIMITED has been registered for 7 years. Current directors include APPLETON, Anna Louise, APPLETON, Ian David, APPLETON, John Paul and 5 others.

Company Number
11521440
Status
active
Type
ltd
Incorporated
16 August 2018
Age
7 years
Address
Moorland Gate House, Chorley, PR6 9DR
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
APPLETON, Anna Louise, APPLETON, Ian David, APPLETON, John Paul, APPLETON, Lynne Carol, APPLETON, Matthew, APPLETON, Toby Nicholas, HEBBLETHWAITE, Paul Christopher, PARKER, Graham
SIC Codes
64209, 68209

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KERAX HOLDINGS LIMITED

KERAX HOLDINGS LIMITED is an active company incorporated on 16 August 2018 with the registered office located in Chorley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. KERAX HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209, 68209)

Status

active

Active since 7 years ago

Company No

11521440

LTD Company

Age

7 Years

Incorporated 16 August 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 15 August 2025 (8 months ago)
Submitted on 28 August 2025 (8 months ago)

Next Due

Due by 29 August 2026
For period ending 15 August 2026
Contact
Address

Moorland Gate House Cowling Road Chorley, PR6 9DR,

Timeline

12 key events • 2018 - 2023

Funding Officers Ownership
Company Founded
Aug 18
Director Joined
Sept 18
Capital Update
Sept 18
Funding Round
Oct 18
Capital Update
Oct 19
Loan Secured
Jan 23
Loan Secured
Jan 23
Director Joined
Feb 23
Director Joined
Feb 23
Director Joined
Feb 23
Director Joined
Feb 23
Director Joined
Feb 23
3
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

APPLETON, Anna Louise

Active
Cowling Road, ChorleyPR6 9DR
Born March 1993
Director
Appointed 17 Feb 2023

APPLETON, Ian David

Active
Cowling Road, ChorleyPR6 9DR
Born December 1959
Director
Appointed 16 Aug 2018

APPLETON, John Paul

Active
Cowling Road, ChorleyPR6 9DR
Born September 1973
Director
Appointed 17 Feb 2023

APPLETON, Lynne Carol

Active
Cowling Road, ChorleyPR6 9DR
Born March 1966
Director
Appointed 16 Aug 2018

APPLETON, Matthew

Active
Cowling Road, ChorleyPR6 9DR
Born May 1998
Director
Appointed 17 Feb 2023

APPLETON, Toby Nicholas

Active
Cowling Road, ChorleyPR6 9DR
Born March 1995
Director
Appointed 17 Feb 2023

HEBBLETHWAITE, Paul Christopher

Active
Cowling Road, ChorleyPR6 9DR
Born March 1989
Director
Appointed 07 Sept 2018

PARKER, Graham

Active
Cowling Road, ChorleyPR6 9DR
Born March 1965
Director
Appointed 17 Feb 2023

Persons with significant control

1

Mr Ian David Appleton

Active
Cowling Road, ChorleyPR6 9DR
Born December 1959

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Aug 2018
Fundings
Financials
Latest Activities

Filing History

39

Accounts With Accounts Type Group
22 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
3 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 August 2024
CS01Confirmation Statement
Confirmation Statement With Updates
17 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
8 August 2023
AAAnnual Accounts
Change Person Director Company With Change Date
15 May 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
20 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 February 2023
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
16 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 January 2023
MR01Registration of a Charge
Change To A Person With Significant Control
2 January 2023
PSC04Change of PSC Details
Confirmation Statement With No Updates
26 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
28 July 2022
AAAnnual Accounts
Accounts With Accounts Type Group
3 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 August 2021
CS01Confirmation Statement
Confirmation Statement With Updates
24 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
13 August 2020
AAAnnual Accounts
Legacy
30 October 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
30 October 2019
SH19Statement of Capital
Legacy
30 October 2019
CAP-SSCAP-SS
Resolution
30 October 2019
RESOLUTIONSResolutions
Confirmation Statement With Updates
15 August 2019
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
4 January 2019
AA01Change of Accounting Reference Date
Capital Name Of Class Of Shares
22 October 2018
SH08Notice of Name/Rights of Class of Shares
Resolution
19 October 2018
RESOLUTIONSResolutions
Resolution
18 October 2018
RESOLUTIONSResolutions
Capital Allotment Shares
12 October 2018
SH01Allotment of Shares
Resolution
10 October 2018
RESOLUTIONSResolutions
Legacy
1 October 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
1 October 2018
SH19Statement of Capital
Legacy
1 October 2018
CAP-SSCAP-SS
Resolution
1 October 2018
RESOLUTIONSResolutions
Change Person Director Company With Change Date
7 September 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
7 September 2018
AP01Appointment of Director
Incorporation Company
16 August 2018
NEWINCIncorporation