KEY MOTOR FINANCE HOLDINGS LIMITED

KEY MOTOR FINANCE HOLDINGS LIMITED is an active private limited company, incorporated on 12 April 2010. The nature of the business includes Activities of other holding companies n.e.c. and two other classifications. The company's registered office is on North Street, Hailsham. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. KEY MOTOR FINANCE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	30/34 NORTH STREET
Post Town	HAILSHAM
County	EAST SUSSEX
Postcode	BN27 1DW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/09/2024
Last Made Up Date	05/09/2023

Return

Next Due Date	10/05/2017
Last Made Up Date	12/04/2016

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.

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

KEY MOTOR FINANCE HOLDINGS LIMITED

Directors

(The company's officers)

MARK DIXON

(~61 year old British national)

30/34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/04/2010

MR ANDREW JOHN PAUL SHARP

(~57 year old British national)

4 RAVENSWOLD, KENLEY, SURREY, CR8 5LL

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/04/2010

Shareholders

(Persons of Significant Control)

Mr Mark Dixon

(~61 year old British national)

30/34, North Street, Hailsham, East Sussex, BN27 1DW

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mr Andrew John Paul Sharp

(~57 year old British national)

4, Ravenswold, Kenley, CR8 5LL, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

KEY ASSET FINANCE LIMITED

MR MARK DIXON
MR ANDREW JOHN PAUL SHARP

KEY MOTOR FINANCE LIMITED

MARK DIXON
MR ANDREW JOHN PAUL SHARP

KEY MOTOR LIMITED

MR MARK DIXON
MR ANDREW JOHN PAUL SHARP

ONE THREADNEEDLE LIMITED

MARK DIXON
MR ANDREW JOHN PAUL SHARP

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)