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KEYWORDS AUSTRALIA HOLDINGS LIMITED

KEYWORDS AUSTRALIA HOLDINGS LIMITED

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

    • Overview

    Company NameKEYWORDS AUSTRALIA HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13242506
    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 KEYWORDS AUSTRALIA HOLDINGS LIMITED?

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

    Where is KEYWORDS AUSTRALIA HOLDINGS LIMITED located?

    Registered Office Address
    4th Floor, 110 High Holborn
    WC1V 6JS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEYWORDS AUSTRALIA HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for KEYWORDS AUSTRALIA HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for KEYWORDS AUSTRALIA HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 30, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    legacy

    		4 pagesGUARANTEE2

    Termination of appointment of Giacomo Duranti as a director on Oct 22, 2024

    		1 pagesTM01

    Confirmation statement made on Sep 30, 2024 with updates

    		4 pagesCS01

    Notification of Keywords Uk Holdings Limited as a person with significant control on Sep 26, 2024

    		2 pagesPSC02

    Cessation of Keywords Studios Plc as a person with significant control on Sep 26, 2024

    		1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2023

    		9 pagesAA

    Appointment of Mr Robert John Kingston as a director on Dec 15, 2023

    		2 pagesAP01

    Confirmation statement made on Sep 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		9 pagesAA

    Change of details for Keywords Studios Plc as a person with significant control on Feb 01, 2023

    		2 pagesPSC05

    Registered office address changed from 1st Floor 39 Earlham Street London WC2H 9LT United Kingdom to 4th Floor, 110 High Holborn London WC1V 6JS on Feb 10, 2023

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 132425060001 in full

    		1 pagesMR04

    Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom to 1st Floor 39 Earlham Street London WC2H9LT on Feb 21, 2022

    		1 pagesAD01

    Confirmation statement made on Sep 30, 2021 with updates

    		4 pagesCS01

    Registration of charge 132425060001, created on May 14, 2021

    		25 pagesMR01

    Memorandum and Articles of Association

    		28 pagesMA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Terms of. The arrangements contemplated by and the execution , dlivery and performance by the company of various documents/company officers authorisation/company business 14/04/2021
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Cessation of Claire Ann Machin Rogers as a person with significant control on Mar 17, 2021

    		1 pagesPSC07

    Notification of Keywords Studios Plc as a person with significant control on Mar 17, 2021

    		2 pagesPSC02

    Termination of appointment of Claire Ann Machin Rogers as a director on Mar 17, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of KEYWORDS AUSTRALIA HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAUCK, Jonathan Ellis
    110 High Holborn
    WC1V 6JS London
    4th Floor,
    England
    		Director
    110 High Holborn
    WC1V 6JS London
    4th Floor,
    England
    		EnglandBritish129931020002
    KINGSTON, Robert John
    110 High Holborn
    WC1V 6JS London
    4th Floor,
    England
    		Director
    110 High Holborn
    WC1V 6JS London
    4th Floor,
    England
    		EnglandBritish162407280001
    DURANTI, Giacomo
    110 High Holborn
    WC1V 6JS London
    4th Floor,
    England
    		Director
    110 High Holborn
    WC1V 6JS London
    4th Floor,
    England
    		IrelandItalian245441890002
    ROGERS, Claire Ann Machin
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    		Director
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    		United KingdomBritish275550300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KEYWORDS AUSTRALIA HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Keywords Uk Holdings Limited
    4th Floor
    110 High Holborn
    WC1V 6JS London
    110
    England
    		Sep 26, 2024
    4th Floor
    110 High Holborn
    WC1V 6JS London
    110
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    110 High Holborn
    WC1V 6JS London
    4th Floor
    England
    		Mar 17, 2021
    110 High Holborn
    WC1V 6JS London
    4th Floor
    England
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08548351
    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.
    Mrs Claire Ann Machin Rogers
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    		Mar 03, 2021
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant 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