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THE KEYHOLDING COMPANY LIMITED - 28 Kirby Street, London, EC1N 8TE, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03538605
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 28 Kirby Street
- London
- EC1N 8TE
- England 28 Kirby Street, London, EC1N 8TE, England UK
Management
- Geschäftsführung
- GORDON LENNOX, Charles Bernard
- HOLLINGWORTH, Laurence David Edgar
- KENNEDY, Alistair Euan
- SHUTTLEWORTH, Abigail Victoria
- PARFITT, Tim James
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.04.1998
- Alter der Firma 1998-04-01 26 Jahre
- SIC/NACE
- 96090
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MANAGEADD LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-04-01
- Jahresmeldung
- Fälligkeit: 2025-04-15
- Letzte Einreichung: 2024-04-01
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THE KEYHOLDING COMPANY LIMITED Firmenbeschreibung
- THE KEYHOLDING COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03538605. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.04.1998 registriert. THE KEYHOLDING COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MANAGEADD LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.04.2012.Die Firma kann schriftlich über 28 Kirby Street erreicht werden.
Jetzt sichern THE KEYHOLDING COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Keyholding Company Limited - 28 Kirby Street, London, EC1N 8TE, England, Grossbritannien
- 1998-04-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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resolution (2024-01-14) - RESOLUTIONS
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keyboard_arrow_right 2023
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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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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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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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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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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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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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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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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
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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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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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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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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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change-registered-office-address-company-with-date-old-address (2009-10-05) - AD01
keyboard_arrow_right 2008
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legacy (2008-11-17) - 123
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legacy (2008-11-17) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2008-10-06) - AA
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keyboard_arrow_right 2007
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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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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) - 288b
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accounts-with-accounts-type-small (2000-05-24) - AA
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legacy (2000-05-24) - 123
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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 (1998-08-17) - 288a
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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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