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FRANK KEY HOLDINGS LIMITED

FRANK KEY HOLDINGS LIMITED

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

    • Overview

    Company NameFRANK KEY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13768693
    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 FRANK KEY HOLDINGS LIMITED?

    • Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FRANK KEY HOLDINGS LIMITED located?

    Registered Office Address
    Sansom House Portland Street
    Daybrook
    NG5 6BL Nottingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRANK KEY 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 FRANK KEY HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 25, 2026
    Next Confirmation Statement DueDec 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 25, 2025
    OverdueNo

    What are the latest filings for FRANK KEY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 25, 2025 with no updates

    		3 pagesCS01

    Second filing for the notification of Robert Michael Sansom as a person with significant control

    		6 pagesRP04PSC01

    Director's details changed for Mr Benjamin James Sansom on Nov 26, 2021

    		2 pagesCH01

    Second filing for the notification of Susan Erica Sansom as a person with significant control

    		6 pagesRP04PSC01

    Group of companies' accounts made up to Dec 31, 2024

    		42 pagesAA

    Confirmation statement made on Nov 25, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		40 pagesAA

    Registration of charge 137686930001, created on Mar 11, 2024

    		41 pagesMR01

    Registration of charge 137686930002, created on Mar 11, 2024

    		35 pagesMR01

    Confirmation statement made on Nov 25, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		43 pagesAA

    Previous accounting period extended from Nov 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Nov 25, 2022 with updates

    		5 pagesCS01

    Appointment of Mrs Susan Erica Sansom as a director on Oct 31, 2022

    		2 pagesAP01

    Appointment of Mr Robert Michael Sansom as a director on Oct 31, 2022

    		2 pagesAP01

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    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 Mar 22, 2022

    • Capital: GBP 1,000,000
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 22, 2022

    • Capital: GBP 600,004
    		3 pagesSH01

    Notification of Robert Michael Sansom as a person with significant control on Mar 22, 2022

    		3 pagesPSC01
    Annotations
    DateAnnotation
    Dec 16, 2025Clarification A second filed PSC01 was registered on 16/12/2025.

    Notification of Susan Erica Sansom as a person with significant control on Mar 22, 2022

    		3 pagesPSC01
    Annotations
    DateAnnotation
    Dec 15, 2025Clarification A second filed PSC01 was registered on 15/12/2025.

    Cessation of James Victor Norton as a person with significant control on Mar 22, 2022

    		1 pagesPSC07

    Cessation of Benjamin James Sansom as a person with significant control on Mar 22, 2022

    		1 pagesPSC07

    Cessation of Victoria Kate Meeks as a person with significant control on Mar 22, 2022

    		1 pagesPSC07
    View All Filings

    Who are the officers of FRANK KEY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEEKS, Victoria Kate
    Portland Street
    Daybrook
    NG5 6BL Nottingham
    Sansom House
    England
    		Director
    Portland Street
    Daybrook
    NG5 6BL Nottingham
    Sansom House
    England
    		EnglandBritish289945950001
    NORTON, James Victor
    Portland Street
    Daybrook
    NG5 6BL Nottingham
    Sansom House
    England
    		Director
    Portland Street
    Daybrook
    NG5 6BL Nottingham
    Sansom House
    England
    		EnglandBritish110999130002
    SANSOM, Benjamin James William
    Portland Street
    Daybrook
    NG5 6BL Nottingham
    Sansom House
    England
    		Director
    Portland Street
    Daybrook
    NG5 6BL Nottingham
    Sansom House
    England
    		EnglandBritish289945940001
    SANSOM, Robert Michael
    Portland Street
    Daybrook
    NG5 6BL Nottingham
    Sansom House
    England
    		Director
    Portland Street
    Daybrook
    NG5 6BL Nottingham
    Sansom House
    England
    		EnglandBritish17149310004
    SANSOM, Susan Erica
    Portland Street
    Daybrook
    NG5 6BL Nottingham
    Sansom House
    England
    		Director
    Portland Street
    Daybrook
    NG5 6BL Nottingham
    Sansom House
    England
    		EnglandBritish153527840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FRANK KEY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Erica Sansom
    Portland Street
    Daybrook
    NG5 6BL Nottingham
    Sansom House
    Notts
    United Kingdom
    		Mar 22, 2022
    Portland Street
    Daybrook
    NG5 6BL Nottingham
    Sansom House
    Notts
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Robert Michael Sansom
    Portland Street
    Daybrook
    NG5 6BL Nottingham
    Sansom House
    Notts
    United Kingdom
    		Mar 22, 2022
    Portland Street
    Daybrook
    NG5 6BL Nottingham
    Sansom House
    Notts
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Benjamin James William Sansom
    Portland Street
    Daybrook
    NG5 6BL Nottingham
    Sansom House
    England
    		Nov 26, 2021
    Portland Street
    Daybrook
    NG5 6BL Nottingham
    Sansom House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Victoria Kate Meeks
    Portland Street
    Daybrook
    NG5 6BL Nottingham
    Sansom House
    England
    		Nov 26, 2021
    Portland Street
    Daybrook
    NG5 6BL Nottingham
    Sansom House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr James Victor Norton
    Portland Street
    Daybrook
    NG5 6BL Nottingham
    Sansom House
    England
    		Nov 26, 2021
    Portland Street
    Daybrook
    NG5 6BL Nottingham
    Sansom House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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