Ltd Facts The UK company register, as filed

Register entry · No. 02499601

KELLER HOLDINGS LIMITED

Active Private Limited Company Incorporated 8 May 1990

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 8 May 1990 (36 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2 KINGDOM STREET, LONDON, ENGLAND, W2 6BD

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    19 Nov 2026
    Last made up to
    5 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. KELLER HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 22, with past →

NameRoleAppointedResignedBornNationality · lives in
Caroline Lindsay Heath Group Financial Controller Director 30 Jun 2022 — May 1975 British · United Kingdom
James Alexander Carteret Maule Group Head Of Tax Director 15 Aug 2025 — September 1979 British · England
Silvana Glibota Vigo Director 12 Dec 2025 — August 1975 Spanish · United Kingdom
Jamie Dearsley Secretary 1 Apr 2026 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Keller Group Plc company · 2442580 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is KELLER HOLDINGS LIMITED still trading?

The register shows KELLER HOLDINGS LIMITED as active.

What does KELLER HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was KELLER HOLDINGS LIMITED set up?

It was incorporated on 8 May 1990.

When are KELLER HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is KELLER HOLDINGS LIMITED's next confirmation statement due?

By 19 November 2026.

Who runs KELLER HOLDINGS LIMITED?

KELLER HOLDINGS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 02570056 N.T. PROJECT MANAGEMENT LIMITED Active Private Limited Company Inc. 20 Dec 1990 64209 · Activities of other holding companies n.e.c.
  2. 02569603 BIG K (HOLDINGS) LIMITED Active Private Limited Company Inc. 19 Dec 1990 64209 · Activities of other holding companies n.e.c.
  3. 02568226 DSG-TEK LIMITED Active Private Limited Company Inc. 13 Dec 1990 64209 · Activities of other holding companies n.e.c.
  4. 02562112 HALCYON GALLERY (HOLDINGS) LIMITED Active Private Limited Company Inc. 26 Nov 1990 64209 · Activities of other holding companies n.e.c.
  5. 02562471 SEVERN TRENT RETAIL AND UTILITY SERVICES LIMITED Active Private Limited Company Inc. 26 Nov 1990 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House