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Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

KELSO 1 LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number14486596

Founded15/11/2022

PurposeFinancial management

AddressCaswell Science & Technology Park, Caswell, Towcester, Northamptonshire, NN12 8EQ

Confirmation StatementNext due: 28/11/2023; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date15/11/2022

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (10 events)

01/01/2024

Status changed

active → active - proposal to strike off

21/11/2023

Resigned John Christopher Green (person)

Resigned as Secretary

15/11/2022

Appointed John Christopher Green (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

John Christopher Green

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 15/11/2022

87.5%

Officers & directors

Mark Adrian Kirkland

Director

Appointed: 23/11/2022 · Resigned: 15/08/2023

—

John Christopher Green

Secretary

Appointed: 23/11/2022 · Resigned: 21/11/2023

—

James Dominic Brooke

Director

Appointed: 23/11/2022 · Resigned: 15/08/2023

—

John Christopher Green

Director

Appointed: 15/11/2022 · Resigned: 23/11/2022

—

Ownership Timeline (1 changes)

15/11/2022

Appointed John Christopher Green (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Caswell Science & Technology Park

Caswell

Towcester

Northamptonshire

NN12 8EQ

Financials

There are no Financials yet.

Documents

Final Gazette dissolved via voluntary strike-off

13/02/2024

First Gazette notice for voluntary strike-off

28/11/2023

Strike off from register

21/11/2023

Appointment of director

21/11/2023

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Termination of secretary appointment

21/11/2023

Termination of director appointment

16/08/2023

Termination of director appointment

16/08/2023

Appointment of secretary

25/11/2022

Appointment of director

24/11/2022

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