SECURITY KEYHOLDING LTD

SECURITY KEYHOLDING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSECURITY KEYHOLDING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03355536
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of SECURITY KEYHOLDING LTD?

    Previous Company Names
    Company NameFromUntil
    DEFENDER SECURITY KEYHOLDING LTDDec 13, 2011Dec 13, 2011
    DEFENDER SECURITY SOLUTIONS LTDSep 24, 2004Sep 24, 2004
    SECURITY, INVESTIGATION & ENFORCEMENT LTDFeb 16, 2001Feb 16, 2001
    A1 PROCESS SERVERS & INVESTIGATORS LIMITEDDec 29, 1998Dec 29, 1998
    A1 PROCESS SERVERS & TRACING AGENTS LIMITEDApr 17, 1997Apr 17, 1997

    What are the latest accounts for SECURITY KEYHOLDING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for SECURITY KEYHOLDING LTD?

    Last Confirmation Statement Made Up ToApr 17, 2026
    Next Confirmation Statement DueMay 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2025
    OverdueNo

    What are the latest filings for SECURITY KEYHOLDING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 17, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    8 pagesAA

    Confirmation statement made on Apr 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    8 pagesAA

    Confirmation statement made on Apr 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    9 pagesAA

    Confirmation statement made on Apr 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    8 pagesAA

    Confirmation statement made on Apr 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    8 pagesAA

    Confirmation statement made on Apr 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    8 pagesAA

    Confirmation statement made on Apr 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    8 pagesAA

    Confirmation statement made on Apr 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    8 pagesAA

    Confirmation statement made on Apr 17, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Annual return made up to Apr 17, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Apr 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Mr John Barry Mayes on Apr 01, 2015

    2 pagesCH01

    Registered office address changed from Barge Works Riverside London SE7 7SU to Barge Yard Riverside London SE7 7SS on Apr 20, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2014

    7 pagesAA

    Annual return made up to Apr 17, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2014

    Statement of capital on Jun 04, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of SECURITY KEYHOLDING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUI, Oi Yi
    Riverside
    SE7 7SS London
    Barge Yard
    England
    Secretary
    Riverside
    SE7 7SS London
    Barge Yard
    England
    BritishManager110278300001
    MAYES, John Barry
    Riverside
    SE7 7SS London
    Barge Yard
    United Kingdom
    Director
    Riverside
    SE7 7SS London
    Barge Yard
    United Kingdom
    United KingdomBritishSecurity Officer24694360005
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001
    TRAN, Que Lam
    2-5 Old Bond Street
    W1X 3TB London
    Secretary
    2-5 Old Bond Street
    W1X 3TB London
    BritishSecretary55420930001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    United KingdomBritish900000890001

    Who are the persons with significant control of SECURITY KEYHOLDING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Barry Mayes
    Riverside
    SE7 7SS London
    Barge Yard
    Apr 06, 2016
    Riverside
    SE7 7SS London
    Barge Yard
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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