KH

KONCLUDE HOLDINGS LIMITED

Active

Company number 12543807

Thames Ditton, England · Incorporated 2 April 2020

Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ, England

Last updated on 18 August 2026

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


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
£25,000,000
Shares allotted
100
Latest round
21 June 2024

Company history

Previous company names

KELTBRAY HOLDINGS LIMITED · 2 April 2020 – 21 May 2026

Company overview

KONCLUDE HOLDINGS LIMITED is an active private limited company incorporated on 2 April 2020 and registered in England and Wales (Company No. 12543807). The company’s registered office is at Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ.

It is classified under SIC code 64209, indicating activities of other holding companies. The company has no charges and no history of insolvency. Its most recent full accounts were made up to 31 October 2024, with the next accounts due by 31 July 2026. The latest confirmation statement was made up to 1 April 2026.

Current officers comprise Peter James Burnside, a British director resident in Northern Ireland, appointed on 28 October 2020, and Rhona Sittlington, who serves as company secretary, appointed on 1 March 2023. There are no persons with significant control on record.

Recent filings include a change of registered office address notified on 21 July 2026 and a certificate of change of name on 21 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
1 April 2026
Next due
15 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 October 2024

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
21 June 2024
ORDINARY · 100 shares allotted
£25,000,000
1 November 2020
Shares allotted · 0 shares allotted
Total (2 rounds, 100 shares)
£25,000,000

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2026 View
Certificate Change Of Name Company
Change Of Name
21 May 2026 View
Termination Director Company With Name Termination Date
Officers
30 April 2026 View
Termination Director Company With Name Termination Date
Officers
28 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 January 2026 View
Termination Director Company With Name Termination Date
Officers
22 December 2025 View
Termination Director Company With Name Termination Date
Officers
22 December 2025 View
Termination Director Company With Name Termination Date
Officers
22 December 2025 View
Termination Director Company With Name Termination Date
Officers
22 December 2025 View
Termination Director Company With Name Termination Date
Officers
22 December 2025 View
Appoint Person Director Company With Name Date
Officers
22 December 2025 View
Accounts With Accounts Type Full
Accounts
17 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2025 View
Resolution
Resolution
14 February 2025 View
Legacy
Insolvency
14 February 2025 View
Legacy
Capital
14 February 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 February 2025 View
Change Person Director Company With Change Date
Officers
3 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2024 View
Appoint Person Director Company With Name Date
Officers
27 November 2024 View
Termination Director Company With Name Termination Date
Officers
1 October 2024 View
Accounts With Accounts Type Group
Accounts
1 August 2024 View
Resolution
Resolution
3 July 2024 View
Memorandum Articles
Incorporation
3 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2024 View
Capital Allotment Shares
Capital
21 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2024 View
Resolution
Resolution
29 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 August 2023 View
Termination Director Company With Name Termination Date
Officers
31 July 2023 View
Resolution
Resolution
21 July 2023 View
Memorandum Articles
Incorporation
21 July 2023 View
Accounts With Accounts Type Group
Accounts
10 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2023 View
Appoint Person Secretary Company With Name Date
Officers
1 March 2023 View
Accounts With Accounts Type Group
Accounts
30 June 2022 View
Second Filing Of Director Appointment With Name
Officers
19 May 2022 View
Appoint Person Director Company With Name Date
Officers
18 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2022 View
Accounts With Accounts Type Dormant
Accounts
19 April 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
8 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2021 View
Capital Name Of Class Of Shares
Capital
1 December 2020 View
Appoint Person Director Company With Name Date
Officers
18 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 November 2020 View
Capital Allotment Shares
Capital
17 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 November 2020 View
Appoint Person Director Company With Name Date
Officers
17 November 2020 View
Appoint Person Director Company With Name Date
Officers
17 November 2020 View
Appoint Person Director Company With Name Date
Officers
17 November 2020 View
Appoint Person Director Company With Name Date
Officers
17 November 2020 View
Appoint Person Director Company With Name Date
Officers
17 November 2020 View
Incorporation Company
Incorporation
2 April 2020 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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