| Company Name | KEEY Holdings Limited |
|---|---|
| Director | Christopher Leyton Keey |
| Company Status | Active |
| Company Number | 07866124 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2011(12 years, 5 months ago) |
| Previous Name | Bdcip2 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Christopher Leyton Keey |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2011(6 days after company formation) |
| Appointment Duration | 12 years, 5 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Cornhill London EC3V 3ND |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | 20 North Audley Street London W1K 6LX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christopher Keey 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 2 January 2024 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 16 January 2025 (8 months, 1 week from now) |
Filing History
| 6 October 2023 | Registered office address changed from 1 Cornhill London EC3V 3nd England to 20 North Audley Street London W1K 6LX on 6 October 2023 (1 page) |
|---|---|
| 3 January 2023 | Confirmation statement made on 3 January 2023 with no updates (3 pages) |
| 20 October 2022 | Total exemption full accounts made up to 30 March 2022 (6 pages) |
| 27 June 2022 | Registered office address changed from 77 Gracechurch Street London EC3V 0AS England to 1 Cornhill London EC3V 3nd on 27 June 2022 (1 page) |
| 14 March 2022 | Change of details for Mrs Cristina Maria Keey as a person with significant control on 14 March 2022 (2 pages) |
| 14 March 2022 | Change of details for Mr Christopher Leyton Keey as a person with significant control on 14 March 2022 (2 pages) |
| 7 January 2022 | Confirmation statement made on 3 January 2022 with no updates (3 pages) |
| 10 December 2021 | Total exemption full accounts made up to 30 March 2021 (6 pages) |
| 11 March 2021 | Total exemption full accounts made up to 30 March 2020 (5 pages) |
| 10 March 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
| 6 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 29 December 2019 | Total exemption full accounts made up to 30 March 2019 (5 pages) |
| 9 May 2019 | Notification of Cristina Maria Keey as a person with significant control on 21 June 2018 (2 pages) |
| 9 May 2019 | Change of details for Mr Christopher Leyton Keey as a person with significant control on 21 June 2018 (2 pages) |
| 8 May 2019 | Previous accounting period extended from 30 November 2018 to 30 March 2019 (1 page) |
| 3 January 2019 | Confirmation statement made on 3 January 2019 with updates (4 pages) |
| 6 November 2018 | Registered office address changed from 39 Steeple Close West Canford Heath Poole Dorset BH17 9BJ to 77 Gracechurch Street London EC3V 0AS on 6 November 2018 (1 page) |
| 29 July 2018 | Accounts for a dormant company made up to 30 November 2017 (5 pages) |
| 21 June 2018 | Confirmation statement made on 21 June 2018 with updates (5 pages) |
| 27 February 2018 | Resolutions
|
| 7 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 3 August 2017 | Accounts for a dormant company made up to 30 November 2016 (5 pages) |
| 3 August 2017 | Accounts for a dormant company made up to 30 November 2016 (5 pages) |
| 5 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 13 August 2016 | Accounts for a dormant company made up to 30 November 2015 (5 pages) |
| 13 August 2016 | Accounts for a dormant company made up to 30 November 2015 (5 pages) |
| 9 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 23 September 2015 | Accounts for a dormant company made up to 30 November 2014 (5 pages) |
| 23 September 2015 | Accounts for a dormant company made up to 30 November 2014 (5 pages) |
| 25 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-25
|
| 25 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-25
|
| 2 August 2014 | Accounts for a dormant company made up to 30 November 2013 (4 pages) |
| 2 August 2014 | Accounts for a dormant company made up to 30 November 2013 (4 pages) |
| 22 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-22
|
| 22 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-22
|
| 26 July 2013 | Accounts for a dormant company made up to 30 November 2012 (4 pages) |
| 26 July 2013 | Accounts for a dormant company made up to 30 November 2012 (4 pages) |
| 15 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
| 15 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
| 6 December 2011 | Appointment of Mr Christopher Leyton Keey as a director (2 pages) |
| 6 December 2011 | Appointment of Mr Christopher Leyton Keey as a director (2 pages) |
| 30 November 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 30 November 2011 | Incorporation (20 pages) |
| 30 November 2011 | Incorporation (20 pages) |
| 30 November 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |