KEOGHS ACQUISITION LIMITED

KEOGHS ACQUISITION LIMITED is an active private limited company, incorporated on 15 February 2012. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Audit Exemption Subsidiary. KEOGHS ACQUISITION LIMITED has no previous names. The company has ten mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	5TH FLOOR
Address Line 2	20 GRACECHURCH STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3V 0BG

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	01/03/2025
Last Made Up Date	15/02/2024

Return

Next Due Date	15/03/2017
Last Made Up Date	15/02/2016

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	2
Number of Satisfied Charges	8
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

KEOGHS ACQUISITION LIMITED

Directors

(The company's officers)

MS ALLISON JANE CARR

(~53 year old British national)

5TH FLOOR 20 GRACECHURCH STREET, LONDON, EC3V 0BG, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in UNITED KINGDOM

Appointed on 09/04/2021

MR ANTONIO DEBIASE

(~59 year old British national)

5TH FLOOR 20 GRACECHURCH STREET, LONDON, EC3V 0BG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/03/2020

MR DANIEL MARK SAULTER

(~45 year old British national)

5TH FLOOR 20 GRACECHURCH STREET, LONDON, EC3V 0BG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/03/2020

Connections

(Shared officers)

ASTA CAPITAL LIMITED

MR ANTONIO DEBIASE
MR DANIEL MARK SAULTER

BANWELL & ASSOCIATES LTD

MR ANTONIO DEBIASE

BUILDING VALIDATION SOLUTIONS LIMITED

MR ANTONIO DEBIASE

BVS SUBSIDENCE LTD

MR ANTONIO DEBIASE

CATALYST DEBTCO LIMITED

MR ANTONIO DEBIASE

CATALYST HOLDCO LIMITED

MR ANTONIO DEBIASE

CATALYST NOMINEE LIMITED

MR ANTONIO DEBIASE

CODEBASE8 LIMITED

MR ANTONIO DEBIASE

CONTACTPARTNERS LTD

MR ANTONIO DEBIASE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)