co
Corporate
Observer
Homepage
Data
Great Britain
Company
FRANK KEY HOLDINGS LIMITED
Filings

FRANK KEY HOLDINGS LIMITED: Filings

    • Overview

    Company NameFRANK KEY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13768693
    JurisdictionEngland/Wales
    Date of Creation

    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
    2Next

    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