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KELVINAIR LIMITED
Low- Status
- active
- Incorporated
- 2001-11-20
- Legal form
- ltd
- Activity
- 43220
- Registered office
- Unit 1, Sovereign Business Park, Butterley Street Leeds, West Yorkshire, LS10 1AW
KELVINAIR LIMITED is a ltd registered in GB, incorporated 2001-11-20 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Joseph Graham Hallidaybeneficial owner 75%→KELVINAIR LIMITED
- 1Mrs Carol Anne Hallidaybeneficial owner 50%→KELVINAIR LIMITED
- 1Mr Joseph Graham Hallidaybeneficial owner 62.5%→KELVINAIR LIMITED
- 1Mrs Carol Anne Hallidaybeneficial owner 37.5%→KELVINAIR LIMITED
Company profile· live · Companies House
- Company no.
- 04325210
- Status
- active
- Type
- ltd
- Incorporated
- 2001-11-20
- Registered office
- Unit 1, Sovereign Business Park, Butterley Street Leeds, West Yorkshire, LS10 1AW
- SIC
- 43220
Officers · 2 active
- HALLIDAY, Daniel Josephdirector · British · appt 2016-08-17
- HALLIDAY, Joseph Grahamdirector · British · appt 2001-11-20
- BEAUMONT, Angela Christine(resigned)secretary · British · appt 2004-11-16
- HARRISON, Irene Lesley(resigned)nominee secretary · British · appt 2001-11-20
- WALKER, Philip David(resigned)secretary · British · appt 2001-11-20
- BUSINESS INFORMATION RESEARCH & REPORTING LIMITED(resigned)corporate nominee director · appt 2001-11-20
Beneficial owners · PSC · 2 current
- ●Mr Joseph Graham Halliday50–75% sharesindividual PSC · England · since 2016-11-20
- ●Mrs Carol Anne Halliday25–50% sharesindividual PSC · United Kingdom · since 2016-11-20
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2026-11-30
- Outstanding charges
- 1