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 Number03538605
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/04/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 128 KIRBY STREET
Post TownLONDON
CountryENGLAND
PostcodeEC1N 8TE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date15/04/2024
Last Made Up Date01/04/2023

Return

Next Due Date29/04/2017
Last Made Up Date01/04/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges1
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

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 ALISTAIR EUAN KENNEDY
ESR 2022 PLC
  • MR TIM JAMES PARFITT
  • 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 local scale
Map of THE KEYHOLDING COMPANY LIMITED at district scale
Map of THE KEYHOLDING COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)