Keller Finance Australia Limited

Company Name	Keller Finance Australia Limited
Company Status	Active
Company Number	06768174
Category	Private Limited Company
Incorporation Date	8 December 2008(15 years, 4 months ago)
Previous Name	Keller Grundbau (Austria) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mrs Kerry Anne Abigail Porritt
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(6 years, 6 months after company formation)
Appointment Duration	8 years, 9 months
Role	Group Company Secretary
Country of Residence	England
Correspondence Address	2 Kingdom Street London W2 6BD

Secretary Name	Silvana Glibota Vigo
Status	Current
Appointed	01 January 2021(12 years after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	2 Kingdom Street London W2 6BD

Director Name	Mrs Caroline Lindsay Heath
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(13 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	2 Kingdom Street London W2 6BD

Director Name	Mr Andries Adriaan Louw
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(13 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	Group Head Of Tax
Country of Residence	United Kingdom
Correspondence Address	2 Kingdom Street London W2 6BD

Director Name	Mr Justin Richard Atkinson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Floor Capital House 25 Chapel Street London NW1 5DH

Director Name	Mr James William George Hind
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	5th Floor 1 Sheldon Square London W2 6TT

Secretary Name	Mrs Jacqueline Frances Holman
Nationality	British
Status	Resigned
Appointed	08 December 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Floor Capital House 25 Chapel Street London NW1 5DH

Secretary Name	Mrs Kerry Anne Abigail Porritt
Status	Resigned
Appointed	18 November 2013(4 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2020)
Role	Company Director
Correspondence Address	5th Floor 1 Sheldon Square London W2 6TT

Director Name	Mr Darryl Leslie Thomas
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(6 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 August 2017)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	5th Floor 1 Sheldon Square London W2 6TT

Director Name	Mr Kennith John Oakley
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(7 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 2022)
Role	Head Of Tax
Country of Residence	England
Correspondence Address	2 Kingdom Street London W2 6BD

Director Name	Mr William Marston Reid
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2017(8 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 January 2019)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	5th Floor 1 Sheldon Square London W2 6TT

Director Name	Mark Hooper
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2019(10 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2020)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	5th Floor 1 Sheldon Square London W2 6TT

Contact

Website	kellerholding.com

Location

Registered Address	2 Kingdom Street London W2 6BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1m at A$1.65	Keller Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£26,044,329
Current Liabilities	£259,347

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Filing History

9 January 2024	Confirmation statement made on 1 December 2023 with no updates (3 pages)
7 October 2023	Group of companies' accounts made up to 31 December 2022 (210 pages)
23 August 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
23 August 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (2 pages)
1 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
26 October 2022	Filing exemption statement of guarantee by parent company for period ending 31/12/21 (2 pages)
26 October 2022	Notice of agreement to exemption from filing of accounts for period ending 31/12/21 (1 page)
17 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (191 pages)
17 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
4 July 2022	Appointment of Mr Andries Adriaan Louw as a director on 30 June 2022 (2 pages)
4 July 2022	Termination of appointment of Kennith John Oakley as a director on 30 June 2022 (1 page)
4 July 2022	Appointment of Mrs Caroline Lindsay Heath as a director on 30 June 2022 (2 pages)
15 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
9 September 2021	Change of details for Keller Holdings Limited as a person with significant control on 9 September 2021 (2 pages)
9 September 2021	Registered office address changed from 5th Floor 1 Sheldon Square London W2 6TT to 2 Kingdom Street London W2 6BD on 9 September 2021 (1 page)
29 June 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (188 pages)
26 June 2021	Filing exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
26 June 2021	Notice of agreement to exemption from filing of accounts for period ending 31/12/20 (1 page)
11 January 2021	Termination of appointment of Mark Hooper as a director on 31 December 2020 (1 page)
11 January 2021	Termination of appointment of Kerry Anne Abigail Porritt as a secretary on 31 December 2020 (1 page)
11 January 2021	Appointment of Silvana Glibota Vigo as a secretary on 1 January 2021 (2 pages)
3 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
30 July 2020	Notice of agreement to exemption from filing of accounts for period ending 31/12/19 (1 page)
30 July 2020	Filing exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
30 July 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (158 pages)
2 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
4 September 2019	Notice of agreement to exemption from filing of accounts for period ending 31/12/18 (1 page)
4 September 2019	Filing exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
4 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (140 pages)
7 August 2019	Termination of appointment of James William George Hind as a director on 6 August 2019 (1 page)
18 January 2019	Appointment of Mark Hooper as a director on 17 January 2019 (2 pages)
18 January 2019	Termination of appointment of William Reid as a director on 17 January 2019 (1 page)
9 January 2019	Director's details changed for Mr James William George Hind on 8 November 2018 (2 pages)
3 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
2 July 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (131 pages)
2 July 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
2 July 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
2 July 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (14 pages)
5 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
14 August 2017	Appointment of William Reid as a director on 9 August 2017 (2 pages)
14 August 2017	Termination of appointment of Darryl Leslie Thomas as a director on 9 August 2017 (1 page)
14 August 2017	Termination of appointment of Darryl Leslie Thomas as a director on 9 August 2017 (1 page)
14 August 2017	Appointment of William Reid as a director on 9 August 2017 (2 pages)
19 June 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
19 June 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (129 pages)
19 June 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
19 June 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (129 pages)
19 June 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages)
19 June 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
19 June 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages)
19 June 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
14 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
14 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
28 November 2016	Resolutions RES13 ‐ Cancellation of share premium account 25/11/2016 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 November 2016	Solvency Statement dated 25/11/16 (2 pages)
28 November 2016	Solvency Statement dated 25/11/16 (2 pages)
28 November 2016	Statement by Directors (2 pages)
28 November 2016	Statement of capital on 28 November 2016 AUD 1.65 (6 pages)
28 November 2016	Statement by Directors (2 pages)
28 November 2016	Statement of capital on 28 November 2016 AUD 1.65 (6 pages)
28 November 2016	Resolutions RES13 ‐ Cancellation of share premium account 25/11/2016 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 October 2016	Appointment of Mr Kennith John Oakley as a director on 1 October 2016 (2 pages)
5 October 2016	Appointment of Mr Kennith John Oakley as a director on 1 October 2016 (2 pages)
5 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (22 pages)
5 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (22 pages)
22 July 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
22 July 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
27 June 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (112 pages)
27 June 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
27 June 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (112 pages)
27 June 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
27 May 2016	Resolutions RES13 ‐ Re terms of transaction approved, facility agreement, other co business 03/05/2016 (4 pages)
27 May 2016	Resolutions RES13 ‐ Re terms of transaction approved, facility agreement, other co business 03/05/2016 (4 pages)
4 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 AUD 1,650,003.3 (4 pages)
4 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 AUD 1,650,003.3 (4 pages)
4 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 AUD 1,650,003.3 (4 pages)
14 September 2015	Registered office address changed from 12 Floor Capital House 25 Chapel Street London NW1 5DH to 5th Floor 1 Sheldon Square London W2 6TT on 14 September 2015 (1 page)
14 September 2015	Registered office address changed from 5th Floor 1 Sheldon Square London W2 6TT England to 5th Floor 1 Sheldon Square London W2 6TT on 14 September 2015 (1 page)
14 September 2015	Registered office address changed from 12 Floor Capital House 25 Chapel Street London NW1 5DH to 5th Floor 1 Sheldon Square London W2 6TT on 14 September 2015 (1 page)
14 September 2015	Registered office address changed from 5th Floor 1 Sheldon Square London W2 6TT England to 5th Floor 1 Sheldon Square London W2 6TT on 14 September 2015 (1 page)
7 September 2015	Appointment of Mr Darryl Leslie Thomas as a director on 1 July 2015 (2 pages)
7 September 2015	Appointment of Mrs Kerry Anne Abigail Porritt as a director on 1 July 2015 (2 pages)
7 September 2015	Appointment of Mr Darryl Leslie Thomas as a director on 1 July 2015 (2 pages)
7 September 2015	Appointment of Mrs Kerry Anne Abigail Porritt as a director on 1 July 2015 (2 pages)
7 September 2015	Appointment of Mrs Kerry Anne Abigail Porritt as a director on 1 July 2015 (2 pages)
7 September 2015	Termination of appointment of Justin Richard Atkinson as a director on 30 June 2015 (1 page)
7 September 2015	Termination of appointment of Justin Richard Atkinson as a director on 30 June 2015 (1 page)
7 September 2015	Appointment of Mr Darryl Leslie Thomas as a director on 1 July 2015 (2 pages)
25 June 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
25 June 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (104 pages)
25 June 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
25 June 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
25 June 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (10 pages)
25 June 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
25 June 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (104 pages)
25 June 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (10 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 AUD 1,650,003.3 (4 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 AUD 1,650,003.3 (4 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 AUD 1,650,003.3 (4 pages)
22 October 2014	Resolutions RES13 ‐ Approval of documents 06/10/2014 (3 pages)
14 July 2014	Resolutions RES13 ‐ Re transaction documents, company business 02/07/2014 (4 pages)
14 July 2014	Resolutions RES13 ‐ Re transaction documents, company business 02/07/2014 (4 pages)
30 June 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (104 pages)
30 June 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
30 June 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (104 pages)
30 June 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
30 June 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (13 pages)
30 June 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
30 June 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
30 June 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (13 pages)
10 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 AUD 1,650,003.3 (4 pages)
10 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 AUD 1,650,003.3 (4 pages)
10 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 AUD 1,650,003.3 (4 pages)
18 November 2013	Termination of appointment of Jacqueline Holman as a secretary (1 page)
18 November 2013	Appointment of Mrs Kerry Anne Abigail Porritt as a secretary (1 page)
18 November 2013	Appointment of Mrs Kerry Anne Abigail Porritt as a secretary (1 page)
18 November 2013	Termination of appointment of Jacqueline Holman as a secretary (1 page)
24 September 2013	Full accounts made up to 31 December 2012 (13 pages)
24 September 2013	Full accounts made up to 31 December 2012 (13 pages)
18 July 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
18 July 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
18 June 2013	Resolutions RES13 ‐ Company business 06/06/2013 (6 pages)
18 June 2013	Resolutions RES13 ‐ Company business 06/06/2013 (6 pages)
21 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
5 July 2012	Full accounts made up to 31 December 2011 (13 pages)
5 July 2012	Full accounts made up to 31 December 2011 (13 pages)
21 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
21 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
21 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
17 June 2011	Full accounts made up to 31 December 2010 (10 pages)
17 June 2011	Full accounts made up to 31 December 2010 (10 pages)
11 March 2011	Resolutions RES13 ‐ Company business 03/12/2010 (2 pages)
11 March 2011	Resolutions RES13 ‐ Company business 03/12/2010 (2 pages)
16 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (3 pages)
16 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (3 pages)
16 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (3 pages)
9 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
9 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
13 July 2010	Memorandum and Articles of Association (8 pages)
13 July 2010	Memorandum and Articles of Association (8 pages)
6 July 2010	Full accounts made up to 31 December 2009 (6 pages)
6 July 2010	Full accounts made up to 31 December 2009 (6 pages)
18 May 2010	Statement of capital following an allotment of shares on 29 April 2010 AUD 1,650,003.30 (4 pages)
18 May 2010	Statement of capital following an allotment of shares on 29 April 2010 AUD 1,650,003.30 (4 pages)
18 May 2010	Redenomination of shares. Statement of capital 29 April 2010 (5 pages)
18 May 2010	Statement of company's objects (2 pages)
18 May 2010	Statement of company's objects (2 pages)
18 May 2010	Redenomination of shares. Statement of capital 29 April 2010 (5 pages)
12 May 2010	Change of name notice (2 pages)
12 May 2010	Company name changed keller grundbau (austria) LIMITED\certificate issued on 12/05/10 RES15 ‐ Change company name resolution on 2010-04-29 (2 pages)
12 May 2010	Company name changed keller grundbau (austria) LIMITED\certificate issued on 12/05/10 RES15 ‐ Change company name resolution on 2010-04-29 (2 pages)
12 May 2010	Change of name notice (2 pages)
10 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
10 December 2009	Secretary's details changed for Mrs Jacqueline Frances Holman on 10 December 2009 (1 page)
10 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
10 December 2009	Secretary's details changed for Mrs Jacqueline Frances Holman on 10 December 2009 (1 page)
10 December 2009	Director's details changed for Mr Justin Richard Atkinson on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr James William George Hind on 10 December 2009 (2 pages)
10 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
10 December 2009	Director's details changed for Mr Justin Richard Atkinson on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr James William George Hind on 10 December 2009 (2 pages)
7 July 2009	Full accounts made up to 31 December 2008 (6 pages)
7 July 2009	Full accounts made up to 31 December 2008 (6 pages)
26 June 2009	Accounting reference date shortened from 31/12/2009 to 31/12/2008 (1 page)
26 June 2009	Accounting reference date shortened from 31/12/2009 to 31/12/2008 (1 page)
8 December 2008	Incorporation (16 pages)
8 December 2008	Incorporation (16 pages)

Keller Finance Australia Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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