KEYO HOLDINGS LTD

KEYO HOLDINGS LTD is an active private limited company, incorporated on 18 July 2002. The nature of the business is Activities of head offices. The company's registered office is on Atherton Way, Brigg. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. KEYO HOLDINGS LTD previously had the company name DEMETER UK LIMITED. The company has five mortgage charges, three of which are outstanding.

Company Information

Company Number04488925
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/07/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1EUROPA WAY
Address Line 2OFF ATHERTON WAY
Post TownBRIGG
CountyNORTH LINCOLNSHIRE
PostcodeDN20 8AR

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date01/08/2024
Last Made Up Date18/07/2023

Return

Next Due Date15/08/2016
Last Made Up Date18/07/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges3
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 12/07/2017 onwards:
KEYO HOLDINGS LTD
Prior to 12/07/2017:
DEMETER UK LIMITED

Directors

(The company's officers)
GARY BAUGH
(~59 year old British national)
EUROPA WAY, OFF ATHERTON WAY, BRIGG, NORTH LINCOLNSHIRE, DN20 8AR
  • Current Director
  • Gives occupation as CONTRACTS DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/07/2002
MR MARK VAN DEN BOS
(~67 year old British national)
EUROPA WAY, OFF ATHERTON WAY, BRIGG, NORTH LINCOLNSHIRE, DN20 8AR
  • Current Director
  • Gives occupation as TECHNICAL DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/07/2002
DONNA YVONNE CROFT
EUROPA WAY, OFF ATHERTON WAY, BRIGG, NORTH LINCOLNSHIRE, DN20 8AR
  • Current Secretary
Appointed on 22/02/2024

Shareholders

(Persons of Significant Control)
Mr Mark Van Den Bos
(~67 year old British national)
Europa Way, Off Atherton Way, Brigg, North Lincolnshire, DN20 8AR
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Gary Baugh
(~59 year old British national)
Europa Way, Off Atherton Way, Brigg, North Lincolnshire, DN20 8AR
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
COURT VENUES LTD
  • MR GARY BAUGH
  • GARY BAUGH
  • MR MARK VAN DEN BOS
  • MR MARK VAN DEN BOS
  • MR GARY BAUGH
  • MR MARK VAN DEN BOS
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)

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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)