Menna Overview
Here’s a quick overview of THE KEYHOLDING COMPANY LIMITED 👀 — a London based business that started in 1998.
THE KEYHOLDING COMPANY LIMITED
- Company statusactive
- Company No03538605
- Age28 years 3 months Incorporated 1 April 1998
- Officers5
Address
28 Kirby Street, London, EC1N 8TE, England
THE KEYHOLDING COMPANY LIMITED is an active company incorporated on 1 April 1998 and based in London, England. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 15 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 04 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 Jun 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 21 Apr 2024
Capital Name Of Class Of Shares
2 Years Ago on 18 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 17 Apr 2024
Resolution
2 Years Ago on 14 Jan 2024
Resolution
2 Years Ago on 14 Jan 2024
Memorandum Articles
2 Years Ago on 14 Jan 2024
Resolution
2 Years Ago on 14 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 14 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 14 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 12 May 2022
Capital Cancellation Shares
4 Years Ago on 22 Oct 2021
Capital Return Purchase Own Shares
4 Years Ago on 19 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 02 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 23 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 22 Feb 2021
Legacy
5 Years Ago on 12 Feb 2021
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GORDON LENNOX, Charles Bernard | director | Jun 1970 | 26 May 1998 |
| HOLLINGWORTH, Laurence David Edgar | director | May 1958 | 22 Oct 2018 |
| KENNEDY, Alistair Euan | director | Oct 1966 | 05 Apr 1999 |
| PARFITT, Tim James | director | Nov 1970 | 11 Oct 2023 |
| SHUTTLEWORTH, Abigail Victoria | director | Dec 1977 | 29 Sept 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of THE KEYHOLDING COMPANY LIMITED 👀 — a London based business that started in 1998.