KEY SELECTION INVESTMENTS LIMITED

KEY SELECTION INVESTMENTS LIMITED

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

    Company NameKEY SELECTION INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12384987
    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 KEY SELECTION INVESTMENTS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is KEY SELECTION INVESTMENTS LIMITED located?

    Registered Office Address
    16a Market Avenue
    HD1 2BB Huddersfield
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEY SELECTION INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for KEY SELECTION INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJan 02, 2026
    Next Confirmation Statement DueJan 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 02, 2025
    OverdueNo

    What are the latest filings for KEY SELECTION INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Jan 02, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Jan 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    16 pagesMA

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Jan 02, 2023 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Statement of capital following an allotment of shares on Apr 08, 2022

    • Capital: GBP 113
    5 pagesSH01

    Appointment of Miss Katie Grace Nebard as a director on Apr 08, 2022

    2 pagesAP01

    Confirmation statement made on Jan 02, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Jan 02, 2021 with no updates

    3 pagesCS01

    Registration of charge 123849870001, created on Mar 03, 2021

    25 pagesMR01

    Current accounting period extended from Jan 31, 2021 to Mar 31, 2021

    1 pagesAA01

    Incorporation

    21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2020

    Statement of capital on Jan 03, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of KEY SELECTION INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOTTOMLEY, Deborah Louise
    Market Avenue
    HD1 2BB Huddersfield
    16a
    West Yorkshire
    United Kingdom
    Director
    Market Avenue
    HD1 2BB Huddersfield
    16a
    West Yorkshire
    United Kingdom
    EnglandEnglish221632310001
    NEBARD, Katie Grace
    Market Avenue
    HD1 2BB Huddersfield
    16a
    West Yorkshire
    United Kingdom
    Director
    Market Avenue
    HD1 2BB Huddersfield
    16a
    West Yorkshire
    United Kingdom
    EnglandBritish293815440001
    STINSON, Michael James Brian
    Market Avenue
    HD1 2BB Huddersfield
    16a
    West Yorkshire
    United Kingdom
    Director
    Market Avenue
    HD1 2BB Huddersfield
    16a
    West Yorkshire
    United Kingdom
    EnglandBritish265730370001

    Who are the persons with significant control of KEY SELECTION INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Deborah Louise Bottomley
    Market Avenue
    HD1 2BB Huddersfield
    16a
    West Yorkshire
    United Kingdom
    Jan 03, 2020
    Market Avenue
    HD1 2BB Huddersfield
    16a
    West Yorkshire
    United Kingdom
    No
    Nationality: English
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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