Website & contact details
- Group website
- The site of this company’s group or brand.
Kelda Finance (No.3) PLC
- Incorporated
- 26 October 2012 (14 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Ellington House 9 Savannah WayLeeds Valley ParkLeedsLS10 1AB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2025
British
Born December 1977 (48)
Smith, Katharine Olivia Helen
Secretary · Appointed 8 October 2018
Director · Appointed 8 October 2018
British
Born March 1974 (52)
Officer history (14 former)
1 June 2025
31 May 2025
25 April 2023
28 February 2023
13 October 2020
13 October 2020
15 July 2020
15 July 2020
13 September 2019
10 July 2019
1 June 2019
13 November 2018
8 October 2018
8 October 2018
Resigned White, Angela Wendy Miriam as Secretary
8 October 2018
Appointed Smith, Katharine Olivia Helen as Secretary
31 August 2018
31 August 2018
21 March 2018
21 March 2018
21 March 2018
16 December 2017
Appointed White, Angela Wendy Miriam as Secretary
15 December 2017
Resigned Forrest, Chantal as Secretary
15 December 2017
31 December 2014
Appointed Forrest, Chantal as Secretary
31 December 2014
Resigned Mcfarlane, Stuart Douglas as Secretary
31 December 2014
31 December 2014
26 October 2012
26 October 2012
26 October 2012
Appointed Mcfarlane, Stuart Douglas as Secretary
26 October 2012
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
Limited By Shares
Reg. no. 8072102
Filings 66
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Director's details changed | |||
| 5 October 2026 | Secretary's details changed | |||
| 27 September 2026 | Full accounts | 31 March 2026 | ||
| 2 September 2026 | Registered office address changed | |||
| 10 March 2026 | Director's details changed |
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