KELDA FINANCE (NO.2) LIMITED
ActiveCompany no. 08072102 · Private limited company · Incorporated 16 May 2012
Company no. 08072102 · Private limited company · Incorporated 16 May 2012
Original documents filed with Companies House · 76 filings
5 Oct 2026
Officers
Secretary's details changed for Mrs Katharine Olivia Helen Smith on 1 Sep 2026
PDF · 1 page
2 Oct 2026
Officers
Appointment of Mr Kunal Mehul Koya as a director on 1 Oct 2026
PDF · 2 pages
2 Sep 2026
Address
Registered office address changed from Western House Halifax Road Bradford BD6 2SZ to Ellington House 9 Savannah Way Leeds Valley Park Leeds LS10 1AB on 2 Sep 2026
PDF · 1 page
1 Jul 2026
Officers
Termination of appointment of Simon Daniel Beer as a director on 30 Jun 2026
PDF · 1 page
18 Jun 2026
Officers
Termination of appointment of Isabelle Catherine Veronique Caumette as a director on 17 Jun 2026
PDF · 1 page
1 Jun 2026
Confirmation
Confirmation statement made on 20 May 2026 with no updates
PDF · 3 pages
10 Mar 2026
Officers
Director's details changed for Mr Martin Anthony Gee on 1 Mar 2026
PDF · 2 pages
27 Jun 2025
Officers
Termination of appointment of Mark Edwin Lorkin as a director on 25 Jun 2025
PDF · 1 page
3 Jun 2025
Officers
Appointment of Mr Martin Anthony Gee as a director on 1 Jun 2025
PDF · 2 pages
24 May 2024
Confirmation
Confirmation statement made on 20 May 2024 with no updates
PDF · 3 pages
26 May 2023
Officers
Appointment of Ms Lucy Nicola Shaw as a director on 25 May 2023
PDF · 2 pages
26 May 2023
Officers
Appointment of Mr Paul Sybray Inman as a director on 25 May 2023
PDF · 2 pages
Showing 1–25 of 76 filings. Documents open on Companies House in a new tab.
3 Jun 2025
Officers
Termination of appointment of Paul Sybray Inman as a director on 31 May 2025
PDF · 1 page
3 Jun 2025
Confirmation
Confirmation statement made on 20 May 2025 with no updates
PDF · 3 pages
21 May 2025
Officers
Appointment of Mr Kamal Abi-Salloum as a director on 19 May 2025
PDF · 2 pages
21 May 2025
Officers
Termination of appointment of Bhavik Shaileshkumar Patel as a director on 19 May 2025
PDF · 1 page
26 May 2023
Officers
Termination of appointment of Katharine Olivia Helen Smith as a director on 25 May 2023
PDF · 1 page
26 May 2023
Officers
Appointment of Mr Bhavik Shaileshkumar Patel as a director on 25 May 2023
PDF · 2 pages
26 May 2023
Officers
Appointment of Mr Mark Edwin Lorkin as a director on 25 May 2023
PDF · 2 pages
26 May 2023
Officers
Appointment of Ms Isabelle Catherine Veronique Caumette as a director on 25 May 2023
PDF · 2 pages
26 May 2023
Officers
Appointment of Mr Simon Daniel Beer as a director on 25 May 2023
PDF · 2 pages