KEITH HOLDINGS LIMITED
Overview
| Company Name | KEITH HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04736068 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KEITH HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is KEITH HOLDINGS LIMITED located?
| Registered Office Address | The Pinnacle Building A 150-170 Midsummer Boulevard MK9 1FD Milton Keynes Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KEITH HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for KEITH HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 16, 2024 |
What are the latest filings for KEITH HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Secretary's details changed for Lihui Huang on Dec 10, 2024 | 1 pages | CH03 | ||
Director's details changed for Mr Dennis Keith on Dec 10, 2024 | 2 pages | CH01 | ||
Change of details for Mr Dennis Keith as a person with significant control on Dec 10, 2024 | 2 pages | PSC04 | ||
Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ United Kingdom to The Pinnacle Building a 150-170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FD on Dec 10, 2024 | 1 pages | AD01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Lihui Huang as a secretary on May 02, 2023 | 2 pages | AP03 | ||
Termination of appointment of Keens Shay Keens (Nominees) Limited as a secretary on May 02, 2023 | 1 pages | TM02 | ||
Total exemption full accounts made up to Jul 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Mr Dennis Keith as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Secretary's details changed for Keens Shay Keens (Nominees) Limited on Mar 31, 2023 | 1 pages | CH04 | ||
Director's details changed for Mr Dennis Keith on Dec 08, 2022 | 2 pages | CH01 | ||
Change of details for Mr Dennis Keith as a person with significant control on Dec 08, 2022 | 2 pages | PSC04 | ||
Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR to Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ on Dec 08, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Apr 16, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Dennis Keith on Jun 24, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Apr 16, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 7 pages | AA | ||
Termination of appointment of Valerie June Thomas as a secretary on Apr 22, 2020 | 1 pages | TM02 | ||
Who are the officers of KEITH HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUANG, Lihui | Secretary | Building A 150-170 Midsummer Boulevard MK9 1FD Milton Keynes The Pinnacle Buckinghamshire United Kingdom | 308518030001 | |||||||||||||
| KEITH, Dennis | Director | Building A 150-170 Midsummer Boulevard MK9 1FD Milton Keynes The Pinnacle Buckinghamshire United Kingdom | United Kingdom | British | 91293260005 | |||||||||||
| THOMAS, Valerie June | Secretary | MK41 9RJ Bedford 1 Aylesbury Road United Kingdom | British | 64287430003 | ||||||||||||
| KEENS SHAY KEENS (NOMINEES) LIMITED | Secretary | 201 Silbury Boulevard MK9 1LZ Milton Keynes Moorgate House Bucks United Kingdom |
| 269081510001 | ||||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of KEITH HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dennis Keith | Apr 06, 2016 | Building A 150-170 Midsummer Boulevard MK9 1FD Milton Keynes The Pinnacle Buckinghamshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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