Company NameKeygeni Holdings Limited
Company StatusActive
Company Number12273573
CategoryPrivate Limited Company
Incorporation Date21 October 2019(4 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Daniel David Ashton
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressInvestment House Bolton Road
Bradshaw
Bolton
BL2 3EU
Director NameMr Michael Brown
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityScottish
StatusCurrent
Appointed21 October 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressInvestment House Bolton Road
Bradshaw
Bolton
BL2 3EU
Director NameMr Alistair Neil Haydock
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressInvestment House Bolton Road
Bradshaw
Bolton
BL2 3EU
Director NameMr Martin James Keelagher
Date of BirthOctober 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 2019(same day as company formation)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence AddressInvestment House Bolton Road
Bradshaw
Bolton
BL2 3EU
Director NameMr James Wilson Rieley
Date of BirthApril 1963 (Born 61 years ago)
NationalityScottish
StatusCurrent
Appointed02 December 2020(1 year, 1 month after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressInvestment House Bolton Road
Bradshaw
Bolton
BL2 3EU

Location

Registered AddressInvestment House Bolton Road
Bradshaw
Bolton
BL2 3EU
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardBradshaw
Built Up AreaGreater Manchester
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return20 October 2023 (5 months, 1 week ago)
Next Return Due3 November 2024 (7 months, 1 week from now)

Filing History

2 December 2020Appointment of Mr James Wilson Rieley as a director on 2 December 2020 (2 pages)
2 December 2020Confirmation statement made on 20 October 2020 with updates (6 pages)
10 November 2020Registered office address changed from Dane House Stoneclough Road Radcliffe Manchester M26 1GE United Kingdom to Ground Floor Moorland House 73-75 Knowsley Street Bolton BL1 2BJ on 10 November 2020 (2 pages)
21 October 2019Incorporation
Statement of capital on 2019-10-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)