SECURITY KEYHOLDING LTD
Overview
Company Name | SECURITY KEYHOLDING LTD |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 03355536 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of SECURITY KEYHOLDING LTD?
- Private security activities (80100) / Administrative and support service activities
Where is SECURITY KEYHOLDING LTD located?
Registered Office Address | Barge Yard Riverside SE7 7SS London |
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Undeliverable Registered Office Address | No |
What were the previous names of SECURITY KEYHOLDING LTD?
Company Name | From | Until |
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DEFENDER SECURITY KEYHOLDING LTD | Dec 13, 2011 | Dec 13, 2011 |
DEFENDER SECURITY SOLUTIONS LTD | Sep 24, 2004 | Sep 24, 2004 |
SECURITY, INVESTIGATION & ENFORCEMENT LTD | Feb 16, 2001 | Feb 16, 2001 |
A1 PROCESS SERVERS & INVESTIGATORS LIMITED | Dec 29, 1998 | Dec 29, 1998 |
A1 PROCESS SERVERS & TRACING AGENTS LIMITED | Apr 17, 1997 | Apr 17, 1997 |
What are the latest accounts for SECURITY KEYHOLDING LTD?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Apr 30, 2025 |
Next Accounts Due On | Jan 31, 2026 |
Last Accounts | |
Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for SECURITY KEYHOLDING LTD?
Last Confirmation Statement Made Up To | Apr 17, 2026 |
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Next Confirmation Statement Due | May 01, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Apr 17, 2025 |
Overdue | No |
What are the latest filings for SECURITY KEYHOLDING LTD?
Date | Description | Document | Type | |||||||||
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Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 17, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 17, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr John Barry Mayes on Apr 01, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from Barge Works Riverside London SE7 7SU to Barge Yard Riverside London SE7 7SS on Apr 20, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Apr 17, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of SECURITY KEYHOLDING LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
MUI, Oi Yi | Secretary | Riverside SE7 7SS London Barge Yard England | British | Manager | 110278300001 | |||||
MAYES, John Barry | Director | Riverside SE7 7SS London Barge Yard United Kingdom | United Kingdom | British | Security Officer | 24694360005 | ||||
THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
TRAN, Que Lam | Secretary | 2-5 Old Bond Street W1X 3TB London | British | Secretary | 55420930001 | |||||
TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Who are the persons with significant control of SECURITY KEYHOLDING LTD?
Name | Notified On | Address | Ceased |
---|---|---|---|
Mr John Barry Mayes | Apr 06, 2016 | Riverside SE7 7SS London Barge Yard | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0