Menna Overview
Here’s a quick overview of KEYGENI HOLDINGS LIMITED 👀 — a Bolton based business that started in 2019.
KEYGENI HOLDINGS LIMITED
- Company statusactive
- Company No12273573
- Age6 years 9 months Incorporated 21 October 2019
- Officers4
Address
Investment House Bolton Road, Bradshaw, Bolton, BL2 3EU, England
KEYGENI HOLDINGS LIMITED is an active company incorporated on 21 October 2019 and based in Bolton, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 23 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 May 2024
Capital Return Purchase Own Shares
2 Years Ago on 28 Feb 2024
Capital Cancellation Shares
2 Years Ago on 30 Jan 2024
Resolution
2 Years Ago on 30 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 04 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 04 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 04 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 04 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 09 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Mar 2023
Memorandum Articles
3 Years Ago on 16 Mar 2023
Resolution
3 Years Ago on 16 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 03 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 09 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Mar 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 18 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 02 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 02 Dec 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASHTON, Daniel David | director | Mar 1980 | 21 Oct 2019 |
| BROWN, Michael | director | Sep 1971 | 21 Oct 2019 |
| KEELAGHER, Martin James | director | Oct 1985 | 21 Oct 2019 |
| RIELEY, James Wilson | director | Apr 1963 | 02 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Martin James Keelagher | Oct 1985 | 21 Oct 2019 |
| Walford Cunningham And Hayes Limited | 21 Oct 2019 | |
| Mr Alistair Neil Haydock | Sep 1972 | 21 Oct 2019 |
| Mr Daniel David Ashton | Mar 1980 | 21 Oct 2019 |
| Mr Michael Brown | Sep 1971 | 21 Oct 2019 |
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Menna Overview
Here’s a quick overview of KEYGENI HOLDINGS LIMITED 👀 — a Bolton based business that started in 2019.