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Keller Holdings Limited
- Incorporated
- 8 May 1990 (36 years)
- Previously known as
- Keller (Scotland) Limited (until 26 May 1994)Renaturn Limited (until 26 October 1990)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 2 Kingdom StreetLondonW2 6BD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 November 2027
- Last conf. stmt
- 5 November 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Dearsley, Jamie
Secretary · Appointed 1 April 2026
Director · Appointed 12 December 2025
Spanish
Born August 1975 (51)
Director · Appointed 15 August 2025
British
Born September 1979 (47)
Director · Appointed 30 June 2022
British
Born May 1975 (51)
Officer history (18 former)
1 April 2026
Resigned Harwood, William as Secretary
1 April 2026
Appointed Dearsley, Jamie as Secretary
12 December 2025
Resigned Glibota Vigo, Silvana as Secretary
12 December 2025
12 December 2025
Appointed Harwood, William as Secretary
5 December 2025
30 September 2025
15 August 2025
30 June 2022
30 June 2022
30 June 2022
1 January 2021
Appointed Glibota Vigo, Silvana as Secretary
31 December 2020
31 December 2020
Resigned Porritt, Kerry Anne Abigail as Secretary
17 January 2019
17 January 2019
20 August 2018
9 August 2017
9 August 2017
31 December 2016
Resigned Sondermann, Wolfgang, Dr as Director
1 October 2016
1 July 2015
1 July 2015
30 June 2015
18 November 2013
18 November 2013
Appointed Porritt, Kerry Anne Abigail as Secretary
17 May 2010
Appointed Sondermann, Wolfgang, Dr as Director
31 March 2004
19 January 2004
1 January 2002
31 December 2001
11 October 1999
11 October 1999
11 October 1999
11 October 1999
31 December 1997
31 December 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 2442580
Former controllers (1)
6 April 2016
Ceased Keller Group PLC — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Keller Holdings Limited This company Owns 75–100% of shares
Keller Finance Australia Limited Owns 75–100% of shares
Keller Finance Limited Owns 75–100% of shares
Keller US Finance Limited Owns 75–100% of shares
Keller Limited Owns 75–100% of shares
Makers Holdings Limited Owns 75–100% of shares
Makers U K Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 5 November 2026 | ||
| 13 July 2026 | Accounts filing | |||
| 13 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 7 June 2026 | Other filing | |||
| 7 June 2026 | Other filing |
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