Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Kerax Holdings Limited
- Incorporated
- 16 August 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Other letting and operating of own or leased real estate (68209)
- Directors
- John Paul AppletonMatthew Appleton
- Owned by
- Ian David Appleton
- Accounts type
- Group
- Region
- North West
- Address
- Moorland Gate HouseCowling RoadChorleyPR6 9DR
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 17 February 2023
British
Born March 1993 (33)
Appleton, John Paul
Director · Appointed 17 February 2023
British
Born September 1973 (53)
Appleton, Matthew
Director · Appointed 17 February 2023
British
Born May 1998 (28)
British
Born March 1995 (31)
British
Born March 1965 (61)
Director · Appointed 7 September 2018
British
Born March 1989 (37)
Director · Appointed 16 August 2018
British
Born December 1959 (66)
Director · Appointed 16 August 2018
British
Born March 1966 (60)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 16 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1959 (66)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Kerax Holdings Limited This company
Kerax (Chorley) Limited Owns 75–100% of shares
Kerax Limited Owns 75–100% of shares
Appleton Group Limited Owns 75–100% of shares
The Recycled Candle Company Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 22 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 28 August 2025 | Confirmation statement with no updates | 15 August 2025 | ||
| 3 October 2024 | Group of companies' accounts | 31 December 2023 | ||
| 27 August 2024 | Confirmation statement with no updates | 15 August 2024 |
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