Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 27 December 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Keswick Flooring Limited
- Incorporated
- 7 May 2002 (24 years)
- Industry
- Other retail sale not in stores, stalls or markets (47990)
- Directors
- James David Holland
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Unit H1 Pilgrims WalkPrologis ParkCoventryCV6 4QG
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Holland, James David
Director · Appointed 9 April 2025
British
Born August 1989 (37)
Director · Appointed 11 April 2022
British
Born March 1970 (56)
Officer history (16 former)
15 July 2026
Resigned Sehmbhy, Nardeep as Director
30 April 2025
Resigned Rayner, Zoe as Secretary
9 April 2025
Appointed Holland, James David as Director
1 April 2025
Appointed Sehmbhy, Nardeep as Director
14 January 2025
4 September 2024
Appointed Rayner, Zoe as Secretary
30 July 2024
29 May 2024
29 May 2024
Resigned Obaye, Lydia as Secretary
20 March 2024
28 February 2024
Resigned Davey, James Simon as Director
13 June 2023
Appointed Obaye, Lydia as Secretary
13 June 2023
Resigned Rayner, Zoe as Secretary
13 April 2023
Appointed Davey, James Simon as Director
14 March 2023
11 April 2022
11 April 2022
28 October 2021
Appointed Rayner, Zoe as Secretary
28 October 2021
Resigned Fong, Sai Hup as Secretary
15 September 2020
Appointed Fong, Sai Hup as Secretary
15 September 2020
Resigned Sampson, Jeremy Andrew as Secretary
8 September 2020
8 September 2020
Appointed Sampson, Jeremy Andrew as Secretary
8 September 2020
Resigned Cerenishti, Alba as Secretary
8 September 2020
8 September 2020
1 October 2015
Resigned Long, Danielle Louise as Secretary
1 October 2015
Appointed Cerenishti, Alba as Secretary
7 May 2002
7 May 2002
7 May 2002
Appointed Long, Danielle Louise as Secretary
7 May 2002
7 May 2002
7 May 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12685918
Former controllers (1)
8 September 2020
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Intelligent Energy Limited Has significant influence or control
Meditor Holdings Limited Has significant influence or control
Nestware Holdings Limited Owns 75–100% of shares
Keswick Flooring Limited This company Owns 75–100% of shares
Nestware Properties Limited Owns 75–100% of shares
Tradechoice Distribution Limited Owns 75–100% of shares
Filings 107
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Full accounts | 27 December 2025 | ||
| 16 July 2026 | Termination of appointment of a director | |||
| 6 July 2026 | Registered office address changed | |||
| 5 July 2026 | Registered office address changed | |||
| 30 June 2026 | Registered office address changed |
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