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THE KEYHOLDING COMPANY LIMITED - 28 Kirby Street, London, EC1N 8TE, England, United Kingdom
Company Information
- Company registration number
- 03538605
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 28 Kirby Street
- London
- EC1N 8TE
- England 28 Kirby Street, London, EC1N 8TE, England UK
Management
- Managing Directors
- GORDON LENNOX, Charles Bernard
- HOLLINGWORTH, Laurence David Edgar
- KENNEDY, Alistair Euan
- SHUTTLEWORTH, Abigail Victoria
- PARFITT, Tim James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-04-01
- Age Of Company 1998-04-01 26 years
- SIC/NACE
- 96090
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MANAGEADD LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-01
- Annual Return
- Due Date: 2025-04-15
- Last Date: 2024-04-01
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THE KEYHOLDING COMPANY LIMITED Company Description
- THE KEYHOLDING COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 03538605. Its current trading status is "live". It was registered 1998-04-01. It was previously called MANAGEADD LIMITED. It has declared SIC or NACE codes as "96090". It has 5 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-04-01.It can be contacted at 28 Kirby Street .
Get THE KEYHOLDING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Keyholding Company Limited - 28 Kirby Street, London, EC1N 8TE, England, United Kingdom
- 1998-04-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-01-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2024-01-04) - TM01
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memorandum-articles (2024-01-14) - MA
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confirmation-statement-with-updates (2024-04-17) - CS01
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capital-name-of-class-of-shares (2024-04-18) - SH08
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capital-variation-of-rights-attached-to-shares (2024-04-21) - SH10
keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-03-14) - MR04
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confirmation-statement-with-updates (2023-04-14) - CS01
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accounts-with-accounts-type-full (2023-09-28) - AA
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appoint-person-director-company-with-name-date (2023-10-11) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-12) - CS01
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accounts-with-accounts-type-full (2022-12-21) - AA
keyboard_arrow_right 2021
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resolution (2021-02-12) - RESOLUTIONS
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capital-return-purchase-own-shares (2021-10-19) - SH03
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capital-statement-capital-company-with-date-currency-figure (2021-02-12) - SH19
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legacy (2021-02-12) - CAP-SS
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accounts-with-accounts-type-full (2021-09-02) - AA
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legacy (2021-02-12) - SH20
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confirmation-statement-with-updates (2021-04-23) - CS01
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capital-cancellation-shares (2021-10-22) - SH06
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change-person-director-company-with-change-date (2021-02-22) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-22) - AA
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confirmation-statement-with-updates (2020-06-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-20) - AD01
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resolution (2020-03-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-01-14) - TM01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-03-04) - CH01
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confirmation-statement-with-no-updates (2019-04-24) - CS01
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accounts-with-accounts-type-full (2019-10-03) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-05) - AP01
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termination-director-company-with-name-termination-date (2018-11-02) - TM01
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mortgage-satisfy-charge-full (2018-11-01) - MR04
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accounts-with-accounts-type-full (2018-09-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-19) - MR01
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confirmation-statement-with-no-updates (2018-04-17) - CS01
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appoint-person-director-company-with-name-date (2018-02-20) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-11) - CS01
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change-account-reference-date-company-previous-extended (2017-04-04) - AA01
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accounts-with-accounts-type-small (2017-10-04) - AA
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-10-27) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
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accounts-with-accounts-type-small (2016-05-08) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
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change-person-director-company-with-change-date (2015-04-29) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-04-20) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-30) - AA
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termination-director-company-with-name (2014-05-16) - TM01
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change-person-director-company-with-change-date (2014-06-16) - CH01
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change-person-director-company (2014-06-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
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termination-secretary-company-with-name-termination-date (2014-08-15) - TM02
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appoint-person-director-company-with-name-date (2014-10-02) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-02) - AA
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termination-secretary-company-with-name (2013-05-17) - TM02
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change-person-director-company-with-change-date (2013-05-17) - CH01
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appoint-corporate-secretary-company-with-name (2013-05-17) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
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second-filing-of-form-with-form-type-made-up-date (2013-06-18) - RP04
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change-registered-office-address-company-with-date-old-address (2013-10-11) - AD01
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resolution (2013-10-22) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-05-22) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-02) - AA
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change-registered-office-address-company-with-date-old-address (2012-03-26) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-04-04) - AA
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legacy (2011-07-15) - MG01
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resolution (2011-09-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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appoint-person-director-company-with-name (2011-12-13) - AP01
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appoint-person-director-company-with-name (2011-12-15) - AP01
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termination-director-company-with-name (2011-12-12) - TM01
keyboard_arrow_right 2010
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accounts-amended-with-made-up-date (2010-10-05) - AAMD
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accounts-with-accounts-type-total-exemption-small (2010-08-17) - AA
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termination-director-company-with-name (2010-08-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-15) - AR01
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change-person-director-company-with-change-date (2010-06-11) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-02) - AA
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legacy (2009-07-02) - 288c
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legacy (2009-04-23) - 363a
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change-registered-office-address-company-with-date-old-address (2009-10-05) - AD01
keyboard_arrow_right 2008
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legacy (2008-12-05) - 363s
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legacy (2008-11-17) - 123
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legacy (2008-11-17) - 88(2)
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legacy (2008-11-03) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-10-06) - AA
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legacy (2008-09-30) - 395
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legacy (2008-01-10) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-07-16) - AA
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legacy (2007-05-22) - 363s
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legacy (2007-12-12) - 288b
keyboard_arrow_right 2006
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legacy (2006-08-11) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2006-07-07) - AA
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legacy (2006-06-23) - 395
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legacy (2006-05-25) - 363s
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legacy (2006-05-08) - 88(2)R
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-06-08) - AA
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legacy (2005-08-22) - 288b
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legacy (2005-05-27) - 363s
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legacy (2005-05-03) - 288c
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legacy (2005-02-28) - 88(2)R
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legacy (2005-02-28) - 123
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resolution (2005-02-28) - RESOLUTIONS
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legacy (2005-08-31) - 288a
keyboard_arrow_right 2004
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legacy (2004-05-07) - 88(2)R
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legacy (2004-05-07) - 123
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resolution (2004-05-07) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2004-07-20) - AA
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legacy (2004-07-27) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-23) - 288b
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legacy (2003-12-08) - 288a
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legacy (2003-10-06) - 288b
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accounts-with-accounts-type-total-exemption-small (2003-06-03) - AA
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legacy (2003-04-26) - 363s
keyboard_arrow_right 2002
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legacy (2002-03-04) - 288b
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legacy (2002-05-02) - 363s
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legacy (2002-10-02) - 288a
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legacy (2002-09-26) - 288b
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accounts-with-accounts-type-total-exemption-small (2002-06-05) - AA
keyboard_arrow_right 2001
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legacy (2001-06-26) - 288b
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accounts-with-accounts-type-full (2001-06-01) - AA
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legacy (2001-04-23) - 363s
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legacy (2001-03-27) - 288a
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legacy (2001-03-26) - 88(2)R
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legacy (2001-02-23) - 288a
keyboard_arrow_right 2000
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legacy (2000-02-07) - 288b
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legacy (2000-03-08) - 288a
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legacy (2000-03-08) - 288b
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accounts-with-accounts-type-small (2000-05-24) - AA
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resolution (2000-05-24) - RESOLUTIONS
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legacy (2000-05-24) - 123
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legacy (2000-05-24) - 288a
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legacy (2000-05-24) - 88(2)R
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legacy (2000-05-24) - 363s
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memorandum-articles (2000-10-12) - MEM/ARTS
keyboard_arrow_right 1999
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legacy (1999-02-05) - 225
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legacy (1999-05-24) - 363s
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legacy (1999-01-20) - 288c
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legacy (1999-07-09) - 288b
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legacy (1999-05-25) - 288a
keyboard_arrow_right 1998
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resolution (1998-06-26) - RESOLUTIONS
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legacy (1998-06-18) - 123
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legacy (1998-06-18) - 287
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legacy (1998-06-18) - 288a
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legacy (1998-06-18) - 288b
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certificate-change-of-name-company (1998-06-22) - CERTNM
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legacy (1998-08-13) - 288a
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legacy (1998-07-07) - 288a
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memorandum-articles (1998-07-10) - MEM/ARTS
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legacy (1998-08-17) - 288a
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legacy (1998-08-19) - 287
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legacy (1998-09-24) - 88(2)R
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memorandum-articles (1998-07-02) - MEM/ARTS
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incorporation-company (1998-04-01) - NEWINC