THE KEYHOLDING COMPANY LIMITED - Check The Company

THE KEYHOLDING COMPANY

Phone: 01844 260 350

B⁺ rating

ABOUT THE KEYHOLDING COMPANY LIMITED

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KEY FINANCES

Year

2013

Assets

£1735.51k ^{▲ £175.51k (11.25 %)}

Cash

£119.92k ^{▲ £1.13k (0.95 %)}

Liabilities

£2119.97k ^{▲ £100.06k (4.95 %)}

Net Worth

£-384.46k ^{▼ £75.45k (-16.40 %)}

Download Balance Sheet for 2012-2013

REGISTRATION INFO

Company name: THE KEYHOLDING COMPANY LIMITED
Company number: 03538605
Status: Active
Categroy: Private Limited Company
Date of Incorporation: 01 Apr 1998
Age - 27 years
Home Country: United Kingdom

CONTACTS

Website: www.acspacesetters.co.uk
Phones: 01844 260 350
Registered Address: UNITS 4 AND 6 QUAYSIDE LODGE,
WILLIAM MORRIS WAY,
LONDON,
SW6 2UZ

ECONOMIC ACTIVITIES

96090: Other service activities n.e.c.

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

04 Apr 2017: Previous accounting period extended from 31 July 2016 to 31 December 2016
27 Oct 2016: Satisfaction of charge 3 in full
27 May 2016: Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 2,421,728

CHARGES

1 July 2011
Status: Satisfied on 27 October 2016
Delivered: 15 July 2011
Persons entitled: Frederick David Herring and Gillian Mary Clowes
Description: Fixed and floating charge over the undertaking and all…

16 September 2008
Status: Outstanding
Delivered: 30 September 2008
Persons entitled: Durham Investments Six Limited
Description: The rent deposit see image for full details.

20 June 2006
Status: Outstanding
Delivered: 23 June 2006
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…

See Also

THE KENT LOG BURNER COMPANY LTD THE KEYBOARD COMPANY (UK) LIMITED THE KING ARTHUR HOTEL GOWER LIMITED THE KITCHEN DOCTOR LIMITED THE KITCHEN STUDIO OF DEVON LIMITED THE KNOWLEDGE CORPORATION LTD

Last update 2018

THE KEYHOLDING COMPANY LIMITED DIRECTORS

Matthew James Chetwood

Acting

Appointed: 01 November 2011
Occupation: Company Director
Role: Director
Age: 44
Nationality: British
Address: Units 4, And 6 Quayside Lodge, William Morris Way, London, England, SW6 2UZ
Country Of Residence: England
Name: CHETWOOD, Matthew James

Charles Bernard Gordon Lennox

Acting

Appointed: 26 May 1998
Occupation: Company Director
Role: Director
Age: 54
Nationality: British
Address: Units 4, And 6 Quayside Lodge, William Morris Way, London, England, SW6 2UZ
Country Of Residence: United Kingdom
Name: GORDON LENNOX, Charles Bernard

Alistair Euan Kennedy

Acting

Appointed: 05 April 1999
Occupation: Company Director
Role: Director
Age: 58
Nationality: English
Address: Units 4, And 6 Quayside Lodge, William Morris Way, London, England, SW6 2UZ
Country Of Residence: England
Name: KENNEDY, Alistair Euan

Abigail Victoria Shuttleworth

Acting

Appointed: 29 September 2014
Occupation: Company Director
Role: Director
Age: 47
Nationality: British
Address: Units 4, And 6 Quayside Lodge, William Morris Way, London, SW6 2UZ
Country Of Residence: England
Name: SHUTTLEWORTH, Abigail Victoria

James Christopher Wakefield

Acting

Appointed: 01 January 2008
Occupation: Company Director
Role: Director
Age: 58
Nationality: British
Address: Units 4, And 6 Quayside Lodge, William Morris Way, London, England, SW6 2UZ
Country Of Residence: United Kingdom
Name: WAKEFIELD, James Christopher

Alistair Euan Kennedy

Resigned

Appointed: 31 January 2000
Resigned: 31 March 2013
Role: Secretary
Nationality: English
Address: 71 Earlsfield Road, London, SW18 3DA
Name: KENNEDY, Alistair Euan

R R Urquhart Solicitors

Resigned

Appointed: 26 May 1998
Resigned: 01 February 2000
Role: Secretary
Address: 121 High Street, Forres, Morayshire, IV36 1AB
Name: R & R URQUHART SOLICITORS

RAWLISON & BUTLER NOMINEES LIMITED

Resigned

Appointed: 01 April 2013
Resigned: 05 August 2014
Role: Secretary
Address: Griffin House, 135 High Street, Crawley, West Sussex, England, RH10 1DQ
Name: RAWLISON & BUTLER NOMINEES LIMITED

SWIFT INCORPORATIONS LIMITED

Resigned

Appointed: 01 April 1998
Resigned: 26 May 1998
Role: Nominee Secretary
Address: 26 Church Street, London, NW8 8EP
Name: SWIFT INCORPORATIONS LIMITED

Ian Annand

Resigned

Appointed: 02 August 2005
Resigned: 15 November 2011
Occupation: Company Director
Role: Director
Age: 61
Nationality: British
Address: 24 Musgrave Crescent, London, SW6 4QE
Country Of Residence: United Kingdom
Name: ANNAND, Ian

Nicholas Jasper Archer

Resigned

Appointed: 10 August 1998
Resigned: 01 March 1999
Occupation: Company Manager
Role: Director
Age: 54
Nationality: British
Address: 38 Fullerton Road, London, SW18 1BX
Name: ARCHER, Nicholas Jasper

Piers Leighton Brooke

Resigned

Appointed: 05 September 2002
Resigned: 30 November 2007
Occupation: Company Director
Role: Director
Age: 84
Nationality: British
Address: Flat 4, 44 Ennismore Gardens, London, SW7 1AQ
Country Of Residence: United Kingdom
Name: BROOKE, Piers Leighton

Simon Dettmer

Resigned

Appointed: 27 October 2003
Resigned: 30 June 2009
Occupation: None
Role: Director
Age: 69
Nationality: British
Address: 34 Lancaster Road, Wimbledon, London, SW19 5DD
Country Of Residence: United Kingdom
Name: DETTMER, Simon

James Cleyton Downie

Resigned

Appointed: 10 August 1998
Resigned: 11 August 2005
Occupation: Investment Banker
Role: Director
Age: 58
Nationality: British
Address: 71 Cambridge Street, Pimlico, London, SW1V 4PS
Country Of Residence: United Kingdom
Name: DOWNIE, James Cleyton

David Brodie Henderson

Resigned

Appointed: 10 August 1998
Resigned: 08 September 2003
Occupation: Director
Role: Director
Age: 54
Nationality: British
Address: Upper House, Sidbury, Bridgnorth, Shropshire, WV16 6PY
Name: HENDERSON, David Brodie

Pawel Antoni John O Donnell Kisielewski

Resigned

Appointed: 19 June 2000
Resigned: 12 September 2002
Occupation: Stockbroker
Role: Director
Age: 64
Nationality: British
Address: 18 Oakley Street, London, SW3 5NT
Country Of Residence: England
Name: KISIELEWSKI, Pawel Antoni John O'Donnell

Maitland Hudson Alexis Philip Sol

Resigned

Appointed: 26 April 2000
Resigned: 15 December 2003
Occupation: Lawyer
Role: Director
Age: 76
Nationality: British
Address: 11 Quai De Bourbon, Paris, 75004, France
Name: MAITLAND HUDSON, Alexis Philip, Sol

Andrew Francis Needham

Resigned

Appointed: 10 August 1998
Resigned: 17 December 1998
Occupation: Publisher
Role: Director
Age: 56
Nationality: British
Address: 21 Broomwood Road, London, SW11 6HU
Name: NEEDHAM, Andrew Francis

Timothy James Roupell

Resigned

Appointed: 14 December 2011
Resigned: 15 April 2014
Occupation: Chairman
Role: Director
Age: 70
Nationality: British
Address: Units 4, And 6 Quayside Lodge, William Morris Way, London, England, SW6 2UZ
Country Of Residence: United Kingdom
Name: ROUPELL, Timothy James

Maighread Ryan

Resigned

Appointed: 05 March 2001
Resigned: 22 February 2002
Occupation: Accountant
Role: Director
Age: 54
Nationality: Irish
Address: 74 Gilbey Road, Tooting, London, SW17 0QG
Name: RYAN, Maighread

Luke Terence Macdonald Sanders

Resigned

Appointed: 24 June 1998
Resigned: 30 June 2001
Occupation: Company Director
Role: Director
Age: 56
Nationality: British
Address: Upper Barpham Farm Angmering Park, Angmering, Littlehampton, West Sussex, BN16 4EX
Name: SANDERS, Luke Terence Macdonald

INSTANT COMPANIES LIMITED

Resigned

Appointed: 01 April 1998
Resigned: 26 May 1998
Role: Nominee Director
Address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Name: INSTANT COMPANIES LIMITED

REVIEWS

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Very good according to the company’s financial health.