Menna Overview
Here’s a quick overview of KEEN & TOMS HOLDINGS LIMITED 👀 — a Princes Risborough, Bucks based business that started in 2009.
KEEN & TOMS HOLDINGS LIMITED
- Company statusactive
- Company No06997035
- Age16 years 11 months Incorporated 21 August 2009
- Officers7
Address
C/O Hypnos Limited, 1 Longwick Road, Princes Risborough, Bucks, HP27 9RT, England
KEEN & TOMS HOLDINGS LIMITED is an active company incorporated on 21 August 2009 and based in Princes Risborough, Bucks, England. The company was registered 17 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
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
9 Months Ago on 01 Oct 2025
Replacement Filing Of Confirmation Statement With Made Up Date
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 01 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 27 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 27 Aug 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 17 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 29 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 29 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 29 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 28 Jun 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 02 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 08 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 06 Sep 2023
Legacy
3 Years Ago on 12 Apr 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 12 Apr 2023
Legacy
3 Years Ago on 12 Apr 2023
Memorandum Articles
3 Years Ago on 12 Apr 2023
Resolution
3 Years Ago on 12 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 28 Mar 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 25 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 04 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 04 Nov 2022
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALDRY, David James | director | May 1979 | 04 Sept 2024 |
| HAYFIELD, Colin John | director | Nov 1955 | 31 Mar 2020 |
| KEEN, James Peter George | director | May 1975 | 21 Aug 2009 |
| KEEN, Judith Mary | director | Dec 1944 | 15 Mar 2017 |
| KEEN, Richard | director | Jul 1980 | 01 Dec 2015 |
| KEEN, Sarah | director | Mar 1973 | 01 Dec 2015 |
| WARD, Stephen Hedley | director | Nov 1952 | 01 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Colin John Hayfield | Nov 1955 | 30 Mar 2022 |
| Mrs Judith Mary Keen | Dec 1944 | 30 Mar 2022 |
| Peter George Keen | Apr 1944 | 06 Apr 2016 |
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BALDRY, David James, HAYFIELD, Colin John, KEEN, James Peter George, KEEN, Judith Mary, WARD, Stephen Hedley, EASTOE, Robert Lincoln, KEEN, Peter George, MOORE, James Andrew are mutual persons.
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HAYFIELD, Colin John are mutual persons.
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Here’s a quick overview of KEEN & TOMS HOLDINGS LIMITED 👀 — a Princes Risborough, Bucks based business that started in 2009.