KEYGENI HOLDINGS LIMITED
KEYGENI HOLDINGS LIMITED is an active private limited company, incorporated on 21 October 2019. The nature of the business is Non-trading company. The company's registered office is on Bolton Road, Bolton. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. KEYGENI HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12273573 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/10/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | INVESTMENT HOUSE BOLTON ROAD |
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Address Line 2 | BRADSHAW |
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Post Town | BOLTON |
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Country | ENGLAND |
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Postcode | BL2 3EU |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/11/2024 |
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Last Made Up Date | 20/10/2023 |
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Return
Next Due Date | 18/11/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From incorporation onwards:
KEYGENI HOLDINGS LIMITED
Directors
(The company's officers)
MR DANIEL DAVID ASHTON
(~44 year old British national)
INVESTMENT HOUSE BOLTON ROAD, BRADSHAW, BOLTON, BL2 3EU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/10/2019
MR MICHAEL BROWN
(~52 year old Scottish national)
INVESTMENT HOUSE BOLTON ROAD, BRADSHAW, BOLTON, BL2 3EU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 21/10/2019
MR MARTIN JAMES KEELAGHER
(~38 year old British national)
INVESTMENT HOUSE BOLTON ROAD, BRADSHAW, BOLTON, BL2 3EU, ENGLAND
- Current Director
- Gives occupation as INVESTMENT BANKER
- Usually resident in UNITED KINGDOM
Appointed on 21/10/2019
MR JAMES WILSON RIELEY
(~61 year old Scottish national)
INVESTMENT HOUSE BOLTON ROAD, BRADSHAW, BOLTON, BL2 3EU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 02/12/2020
Shareholders
(Persons of Significant Control)
Mr Daniel David Ashton
(~44 year old British national)
Investment House, Bolton Road, Bradshaw, Bolton, BL2 3EU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/10/2019
Mr Michael Brown
(~52 year old Scottish national)
Investment House, Bolton Road, Bradshaw, Bolton, BL2 3EU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/10/2019
Connections
(Shared officers)
BEAVER TATTON AND ADLINGTON LIMITED
- MR MARTIN JAMES KEELAGHER
- MR MARTIN JAMES KEELAGHER
- MR MARTIN JAMES KEELAGHER
- MR MARTIN JAMES KEELAGHER
- MR DANIEL DAVID ASHTON
- MR MICHAEL BROWN
- MR MARTIN JAMES KEELAGHER
- MR JAMES WILSON RIELEY
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)
KEYGENI HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, BL2 3EU.
Map of KEYGENI HOLDINGS LIMITED at local scale
Map of KEYGENI HOLDINGS LIMITED at district scale
More Companies in BL2 3EU
Other companies with registered offices in BL2 3EU:
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)