KEOGHS ACQUISITION LIMITED
Overview
| Company Name | KEOGHS ACQUISITION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07950517 |
| 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 KEOGHS ACQUISITION LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is KEOGHS ACQUISITION LIMITED located?
| Registered Office Address | 5th Floor 20 Gracechurch Street EC3V 0BG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KEOGHS ACQUISITION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for KEOGHS ACQUISITION LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2026 |
| Overdue | No |
What are the latest filings for KEOGHS ACQUISITION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Amber Wilkinson as a director on Mar 31, 2026 | 1 pages | TM01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 15, 2026 with no updates | 3 pages | CS01 | ||
Registration of charge 079505170012, created on Aug 21, 2025 | 67 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 15 pages | AA | ||
legacy | 58 pages | PARENT_ACC | ||
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Amber Wilkinson as a director on Jan 27, 2025 | 2 pages | AP01 | ||
Termination of appointment of Antonio Debiase as a director on Dec 13, 2024 | 1 pages | TM01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 079505170011, created on Sep 12, 2024 | 70 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 15 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
Confirmation statement made on Feb 15, 2024 with updates | 4 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 54 pages | PARENT_ACC | ||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 15 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of KEOGHS ACQUISITION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARR, Allison Jane | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor England | England | British | 281905860001 | |||||
| SAULTER, Daniel Mark | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor England | England | British | 268137640001 | |||||
| ARMITAGE, Edward John | Director | The Parklands BL6 4SE Bolton 2 Lancashire United Kingdom | England | British | 187070400001 | |||||
| BUTT, Asim | Director | The Parklands BL6 4SE Bolton 2 Lancashire United Kingdom | England | British | 141737170001 | |||||
| CLARKE, Roger Donald | Director | The Parklands BL6 4SE Bolton 2 Lancashire United Kingdom | England | British | 118189050001 | |||||
| DEBIASE, Antonio | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor England | United Kingdom | British | 34477220009 | |||||
| FITZPATRICK, Gary Eugene | Director | The Parklands BL6 4SE Bolton 2 Lancashire United Kingdom | United Kingdom | British | 157229650001 | |||||
| HEATH, James Kenneth | Director | The Parklands BL6 4SE Bolton 2 Lancashire United Kingdom | United Kingdom | British | 141737270002 | |||||
| HODGSON, Alex Peter | Director | The Parklands BL6 4SE Bolton 2 Lancashire | England | British | 196412360001 | |||||
| MASLEN, Julian David | Director | The Parklands BL6 4SE Bolton 2 Lancashire United Kingdom | England | British | 153394390001 | |||||
| UNDERWOOD, Andrew Richard | Director | The Parklands BL6 4SE Bolton 2 Lancashire United Kingdom | United Kingdom | British | 141737150001 | |||||
| WHALLEY, Mark Andrew | Director | The Parklands BL6 4SE Bolton 2 Lancashire United Kingdom | England | British | 157233850001 | |||||
| WHITTLE, John William | Director | The Parklands BL6 4SE Bolton 2 Lancashire United Kingdom | England | British | 157228070001 | |||||
| WILKINSON, Amber | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor England | United Kingdom | British | 295439740001 |
Who are the persons with significant control of KEOGHS ACQUISITION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Davies Group Limited | Jan 31, 2023 | 20 Gracechurch Street EC3V 0BG London 5th Floor England | No | ||||||||||
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Natures of Control
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| Keoghs Midco Limited | Apr 06, 2016 | The Parklands Lostock BL6 4SE Bolton 2 England | Yes | ||||||||||
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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