Kelkoo Holdings Limited

Active13501924 Private limited company
Incorporated
8 July 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Andrew Salmon
Owned by
Andrew Salmon
Vipul Shantilal Amin
Accounts type
Group
Region
Greater London
Address
123 Buckingham Palace Road
London
SW1W 9SH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2021
British
Born December 1963 (62)
Salmon, Andrew
Director · Appointed 4 November 2021
British
Born September 1969 (57)
Officer history (1 former)
4 November 2021
Appointed Amin, Vipul Shantilal as Director
4 November 2021
Appointed Salmon, Andrew as Director
4 November 2021
Resigned Stables, Richard as Director
8 July 2021
Appointed Stables, Richard as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Andrew Salmon
Individual · Notified 19 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1969 (57)
Individual · Notified 19 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1963 (62)
Former controllers (1)
19 October 2021
Ceased Arcmead Limited — Owns 75–100% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Kelkoo Holdings Limited This company
Kelkoo (UK) Limited Owns 75–100% of shares
Kelkoo Group Limited Owns 75–100% of shares
Kelkoo Shopping (UK) Limited Owns 75–100% of shares
Jamplant Limited Owns 75–100% of shares
Whitewater Capital Limited Owns 75–100% of shares
Kelkoo Technology Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Change of share class name or designation

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