KEPPEL GATE HOLDINGS LIMITED

KEPPEL GATE HOLDINGS LIMITED is an active private limited company, incorporated on 24 June 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Meadow Street, Northwich. 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: Micro Entity. KEPPEL GATE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE S31 NORTHWICH BUSINESS CENTRE
Address Line 2	MEADOW STREET
Post Town	NORTHWICH
County	CHESHIRE
Country	ENGLAND
Postcode	CW9 5BF

Accounts

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

Confirmation Statement

Next Due Date	07/07/2024
Last Made Up Date	23/06/2023

Return

Next Due Date	22/07/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
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:

KEPPEL GATE HOLDINGS LIMITED

Directors

(The company's officers)

MR GARY COOPER

(~49 year old British national)

SUITE S31 NORTHWICH BUSINESS CENTRE, MEADOW STREET, NORTHWICH, CHESHIRE, CW9 5BF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/06/2020

MISS IMOGEN ROSE ELIZABETH COOPER

(~20 year old British national)

SUITE S31 NORTHWICH BUSINESS CENTRE, MEADOW STREET, NORTHWICH, CHESHIRE, CW9 5BF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/01/2022

MRS LINSEY JANE COOPER

(~48 year old British national)

SUITE S31 NORTHWICH BUSINESS CENTRE, MEADOW STREET, NORTHWICH, CHESHIRE, CW9 5BF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/09/2020

MR GARY COOPER

SUITE S31 NORTHWICH BUSINESS CENTRE, MEADOW STREET, NORTHWICH, CHESHIRE, CW9 5BF, ENGLAND

Current Secretary

Appointed on 23/09/2020

Shareholders

(Persons of Significant Control)

Mr Gary Cooper

(~49 year old British national)

Suite S31, Northwich Business Centre, Meadow Street, Northwich, Cheshire, CW9 5BF, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/06/2020

Mrs Linsey Jane Cooper

(~48 year old British national)

Suite S31, Northwich Business Centre, Meadow Street, Northwich, Cheshire, CW9 5BF, England

Owns between 75% and 100% of the shares.

Notified on 24/09/2020

Connections

(Shared officers)

BMCM MOBILE INNOVATION HOLDINGS LIMITED

MR GARY COOPER

STANROSE PROPERTIES LIMITED

MRS LINSEY JANE COOPER

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)