KEYSTONE FINANCING PLC
Overview
| Company Name | KEYSTONE FINANCING PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 09069525 |
| 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 KEYSTONE FINANCING PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is KEYSTONE FINANCING PLC located?
| Registered Office Address | The Waterfront Lakeside Boulevard DN4 5PL Doncaster South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KEYSTONE FINANCING PLC?
| Company Name | From | Until |
|---|---|---|
| KEYSTONE FINANCING LIMITED | Aug 18, 2014 | Aug 18, 2014 |
| WIZARDNATION LIMITED | Jun 03, 2014 | Jun 03, 2014 |
What are the latest accounts for KEYSTONE FINANCING PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for KEYSTONE FINANCING PLC?
| Last Confirmation Statement Made Up To | Jun 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2026 |
| Overdue | No |
What are the latest filings for KEYSTONE FINANCING PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 03, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Oct 31, 2025 | 12 pages | AA | ||
legacy | 103 pages | PARENT_ACC | ||
legacy | 1 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Ian Graham Hoad as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Timothy Mark Beale as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 03, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2024 | 16 pages | AA | ||
Change of details for Keystone Bidco Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Appointment of Mr Mark John Dilley as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mark Richard Priest as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 8 pages | AA | ||
Appointment of Louise Marie Casey as a secretary on Jul 31, 2023 | 2 pages | AP03 | ||
Termination of appointment of Mark Richard Priest as a secretary on Jul 31, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Jun 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 12 pages | AA | ||
Termination of appointment of Lyn Charters as a secretary on Aug 26, 2022 | 1 pages | TM02 | ||
Appointment of Mr Mark Richard Priest as a secretary on Aug 30, 2022 | 2 pages | AP03 | ||
Full accounts made up to Oct 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Jun 03, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 090695250004 in full | 1 pages | MR04 | ||
Satisfaction of charge 090695250003 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 03, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of KEYSTONE FINANCING PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CASEY, Louise Marie | Secretary | Lakeside Boulevard DN4 5PL Doncaster The Waterfront South Yorkshire | 311919030001 | |||||||||||
| DILLEY, Mark John | Director | Lakeside Boulevard DN4 5PL Doncaster The Waterfront South Yorkshire | England | British | 235466280001 | |||||||||
| HOAD, Ian Graham | Director | Lakeside Boulevard DN4 5PL Doncaster The Waterfront South Yorkshire | England | British | 277658240001 | |||||||||
| CHARTERS, Lyn | Secretary | Lakeside Boulevard DN4 5PL Doncaster The Waterfront South Yorkshire | 209831630001 | |||||||||||
| PRIEST, Mark Richard | Secretary | Lakeside Boulevard DN4 5PL Doncaster The Waterfront South Yorkshire | 299954060001 | |||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| BEALE, Timothy Mark | Director | Lakeside Boulevard DN4 5PL Doncaster The Waterfront South Yorkshire | England | British | 244762250001 | |||||||||
| BUDD, Mark Andrew | Director | Lakeside Boulevard DN4 5PL Doncaster The Waterfront South Yorkshire England | United Kingdom | British | 142569110001 | |||||||||
| HAWKES, Edward Jonathan Cameron | Director | Lakeside Boulevard DN4 5PL Doncaster The Waterfront South Yorkshire England | United Kingdom | British | 93239900003 | |||||||||
| HINDLEY, Peter | Director | Lakeside Boulevard DN4 5PL Doncaster The Waterfront South Yorkshire | United Kingdom | British | 120534750001 | |||||||||
| PRIEST, Mark Richard | Director | Lakeside Boulevard DN4 5PL Doncaster The Waterfront South Yorkshire | United Kingdom | British | 174767820001 | |||||||||
| ROBERTSON, Stephen James | Director | Lakeside Boulevard DN4 5PL Doncaster The Waterfront South Yorkshire England | United Kingdom | British | 78505200003 | |||||||||
| ROUND, Jonathon Charles | Director | Elizabeth House, 13-19 Queen Street LS1 2TW Leeds 1st Floor West Yorkshire United Kingdom | England | British | 74788940002 | |||||||||
| SHERIDAN, David Anthony | Director | Park Row LS1 5AB Leeds 1 West Yorkshire | United Kingdom | British | 179353300001 | |||||||||
| THOMSON, James Michael Douglas | Director | Park Row LS1 5AB Leeds 1 West Yorkshire | England | British | 71716020002 |
Who are the persons with significant control of KEYSTONE FINANCING PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Keystone Bidco Limited | Apr 06, 2016 | Lakeside Boulevard DN4 5PL Doncaster The Waterfront England | No | ||||||||||
| |||||||||||||
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