Company information:
Keel Harbour Capital Limited (No: 10249854)
Address: 33 ST JAMES'S SQUARE, LONDON, SW1Y 4JS, ENGLAND
Status: Active
Incorporated: 24-Jun-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Nov-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: TIMOTHY FULLER GOODALE ( DOB: Oct-1967 From: Feb-2017 )
Current Secretary: THEODORE JONES GILLMAN ( From: Dec-2018 )
Resigned Director: DOMENIC MARIO GIROLAMO ( DOB: Mar-1967 From: Jun-2016 To: Jul-2016 )
Resigned Director: STEPHEN GREENE ( DOB: Jul-1976 From: Jun-2016 To: Nov-2018 )
Persons of Significant Control:
Mr Stephen Greene, C/O Brebners First Floor, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-24, Ceased: 2018-11-08)
Mr Michael Patrick Whealon, 18 Howley Place, London, W2 1XA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-02-27, Ceased: 2017-03-27)
Mr Timothy Fuller Goodale, 18 Howley Place, London, W2 1XA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-02-27)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 265,000 | 198,666 | 265000.0,198666.0 |
| Current assets | 612,705 | 343,608 | 612705.0,343608.0 |
| Current assets / Debtors | 341,979 | 102,900 | 341979.0,102900.0 |
| Current assets / Cash at bank and on hand | 270,726 | 240,708 | 270726.0,240708.0 |
| Net current assets (liabilities) | -381,577 | 24,893 | -381577.0,24893.0 |
| Total assets less current liabilities | -116,577 | 223,559 | -116577.0,223559.0 |
| Provisions for liabilities, balance sheet subtotal | 22,334 | 0.0,22334.0 | |
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0 | ||
| Net assets (liabilities) | -649,910 | -172,108 | -649910.0,-172108.0 |
| Equity / share capital and reserves | -649,910 | -172,108 | -649910.0,-172108.0 |