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 Number | 04488925 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/07/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | EUROPA WAY |
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Address Line 2 | OFF ATHERTON WAY |
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Post Town | BRIGG |
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County | NORTH LINCOLNSHIRE |
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Postcode | DN20 8AR |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 01/08/2024 |
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Last Made Up Date | 18/07/2023 |
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Return
Next Due Date | 15/08/2016 |
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Last Made Up Date | 18/07/2015 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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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
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)
- GARY BAUGH
- 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)
More Companies in DN20 8AR
Other companies with registered offices in DN20 8AR:
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)