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Name

Kellen Acquisitions Limited

Address
C/O Kpmg
8 Princes Parade
Liverpool
L3 1QH
VAT ID no VAT ID available
Company No. 05366060 Show on Companies House
Company Register StatusDissolved
Incorporation Date16 February 2005
AccountsFULL
last accounts made up to 31 December 2019
Sector (SIC)70100 - Activities of head offices
Previous Names
  • Tablegrain Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Kellen Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 05366077 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Chada, Kailash Belfast, Northern Ireland Status: Active Notified: 01/03/2018 Role: Secretary
    Chada, Kailash Belfast, Northern Ireland Status: Active Notified: 01/03/2018 Date of Birth: 04/1971 Occupation: Chartered Accountant Role: Director Country of Residence: Northern Ireland Nationality: British
    Mckinstry, William Francis Michael Liverpool Status: Active Notified: 09/12/2013 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Rosati, Valeria, Ms Belfast, Northern Ireland Status: Ceased Notified: 01/08/2013 Ceased: 13/05/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian

    Companies Controlled by This Company (1)

    gb-flag GB Phoenix Energy Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2019 Companies House Number: 04135896 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors