Introduction
Watch Company
K
KELKOO HOLDINGS LIMITED
KELKOO HOLDINGS LIMITED is an active company incorporated on 8 July 2021 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 HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13501924
LTD Company
Age
4 Years
Incorporated 8 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (8 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
Last Filed
Made up to 7 July 2025 (10 months ago)
Submitted on 15 July 2025 (10 months ago)
Next Due
Due by 21 July 2026
For period ending 7 July 2026
Address
123 Buckingham Palace Road London, SW1W 9SH,
Previous Addresses
60 Buckingham Palace Road Fifth Floor London SW1W 0AH England
From: 8 July 2021To: 18 February 2025
8 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Funding Round
Oct 21
Capital Allotment Shares
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
New Owner
Nov 21
Notification Of A Person With Significan...
New Owner
Nov 21
Notification Of A Person With Significan...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
AMIN, Vipul Shantilal
ActiveBuckingham Palace Road, LondonSW1W 9SH
Born December 1963
Director
Appointed 04 Nov 2021
AMIN, Vipul Shantilal
Buckingham Palace Road, LondonSW1W 9SH
Born December 1963
Director
04 Nov 2021
Active
SALMON, Andrew
ActiveBuckingham Palace Road, LondonSW1W 9SH
Born September 1969
Director
Appointed 04 Nov 2021
SALMON, Andrew
Buckingham Palace Road, LondonSW1W 9SH
Born September 1969
Director
04 Nov 2021
Active
STABLES, Richard
ResignedBuckingham Palace Road, LondonSW1W 0AH
Born September 1969
Director
Appointed 08 Jul 2021
Resigned 04 Nov 2021
STABLES, Richard
Buckingham Palace Road, LondonSW1W 0AH
Born September 1969
Director
08 Jul 2021
Resigned 04 Nov 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew Salmon
ActiveBuckingham Palace Road, LondonSW1W 9SH
Born September 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Oct 2021
Mr Andrew Salmon
Buckingham Palace Road, LondonSW1W 9SH
Born September 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Oct 2021
Active
Mr Vipul Shantilal Amin
ActiveBuckingham Palace Road, LondonSW1W 9SH
Born December 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Oct 2021
Mr Vipul Shantilal Amin
Buckingham Palace Road, LondonSW1W 9SH
Born December 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Oct 2021
Active
Arcmead Limited
Ceased15 College Road, HarrowHA1 1BA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jul 2021
Ceased 19 Oct 2021
Arcmead Limited
15 College Road, HarrowHA1 1BA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jul 2021
Ceased 19 Oct 2021
Ceased
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2025
18 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2021
2 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 November 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 November 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 November 2021
2 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 August 2021