THE KEYHOLDING COMPANY LIMITED
THE KEYHOLDING COMPANY LIMITED is an active private limited company, incorporated on 1 April 1998. The nature of the business is Other service activities n.e.c.. The company's registered office is on Kirby Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. THE KEYHOLDING COMPANY LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.
Company Information
Company Number | 03538605 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/04/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 28 KIRBY STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC1N 8TE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 15/04/2024 |
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Last Made Up Date | 01/04/2023 |
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Return
Next Due Date | 29/04/2017 |
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Last Made Up Date | 01/04/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
THE KEYHOLDING COMPANY LIMITED
Directors
(The company's officers)
MR CHARLES BERNARD GORDON LENNOX
(~53 year old British national)
28 KIRBY STREET, LONDON, EC1N 8TE, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/05/1998
MR LAURENCE DAVID EDGAR HOLLINGWORTH
(~66 year old British national)
28 KIRBY STREET, LONDON, EC1N 8TE, ENGLAND
- Current Director
- Gives occupation as BOARD MEMBER
- Usually resident in UNITED KINGDOM
Appointed on 22/10/2018
MR ALISTAIR EUAN KENNEDY
(~57 year old British national)
28 KIRBY STREET, LONDON, EC1N 8TE, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/04/1999
MR TIM JAMES PARFITT
(~53 year old British national)
28 KIRBY STREET, LONDON, EC1N 8TE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/10/2023
MRS ABIGAIL VICTORIA SHUTTLEWORTH
(~46 year old British national)
28 KIRBY STREET, LONDON, EC1N 8TE, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/09/2014
Connections
(Shared officers)
- MR LAURENCE DAVID EDGAR HOLLINGWORTH
ATOM BANK PLC
- MR LAURENCE DAVID EDGAR HOLLINGWORTH
ATOM HOLDCO LIMITED
- MR LAURENCE DAVID EDGAR HOLLINGWORTH
CLARKSON PLC
- MR LAURENCE DAVID EDGAR HOLLINGWORTH
- MR LAURENCE DAVID EDGAR HOLLINGWORTH
- MR CHARLES BERNARD GORDON LENNOX
- MR TIM JAMES PARFITT
INSIDE TRACK 1 LLP
- MR LAURENCE DAVID EDGAR HOLLINGWORTH
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)
THE KEYHOLDING COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1N 8TE.
Map of THE KEYHOLDING COMPANY LIMITED at local scale
Map of THE KEYHOLDING COMPANY LIMITED at district scale
More Companies in EC1N 8TE
Other companies with registered offices in EC1N 8TE:
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)