KEETONS HOLDINGS LIMITED
Overview
| Company Name | KEETONS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05852107 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KEETONS HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is KEETONS HOLDINGS LIMITED located?
| Registered Office Address | Newfrith House 21 Hyde Street SO23 7DR Winchester Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KEETONS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KEETONS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2025 |
| Overdue | No |
What are the latest filings for KEETONS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Confirmation statement made on Jun 15, 2025 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Michael George Barlow as a person with significant control on Nov 25, 2024 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Ground Floor, Cromwell House 15 Andover Road Winchester Hampshire SO23 7BT England to Newfrith House 21 Hyde Street Winchester Hampshire SO23 7DR on Nov 13, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Michael George Barlow on Jun 02, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr Michael George Barlow as a person with significant control on Jun 02, 2023 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Director's details changed for Mr Michael George Barlow on Oct 01, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr Michael George Barlow as a person with significant control on Oct 01, 2022 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 1 Keetons Hill Sheffield S2 4NW England to Ground Floor, Cromwell House 15 Andover Road Winchester Hampshire SO23 7BT on Sep 16, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1 Keetons Hill Keetons Hill Sheffield S2 4NW England to 1 Keetons Hill Sheffield S2 4NW on Jan 18, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from 2 Rutland Park Sheffield S10 2PD England to 1 Keetons Hill Keetons Hill Sheffield S2 4NW on Jan 18, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of KEETONS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARLOW, Michael George | Director | 21 Hyde Street SO23 7DR Winchester Newfrith House Hampshire United Kingdom | United Kingdom | British | 63061840018 | |||||||||
| CAMPBELL, Ian Patrick | Secretary | Bootham YO30 7BZ York 52 United Kingdom | British | 40610960001 | ||||||||||
| HAGGARDS & CO. LIMITED | Secretary | c/o C/O Haggards Crowther 19 Heathmans Road SW6 4TJ London Heathmans House United Kingdom |
| 160070560001 | ||||||||||
| HAGGARDS & CO. LIMITED | Secretary | c/o Haggards Crowther 19 Heathmans Road SW6 4TJ London Heathmans House United Kingdom |
| 135031020001 | ||||||||||
| CAMPBELL, Ian Patrick | Director | Bootham YO30 7BZ York 52 United Kingdom | England | British | Chartered Accountant | 40610960004 | ||||||||
| ELLIS, Edward James | Director | 19 Heathmans Road SW6 4TJ London 2nd Floor Heathmans House United Kingdom | England | British | Chartered Accountant | 309629040001 |
Who are the persons with significant control of KEETONS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael George Barlow | Jun 21, 2016 | 21 Hyde Street SO23 7DR Winchester Newfrith House United Kingdom | No |
Nationality: English 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