KETECH HOLDINGS LTD
Overview
| Company Name | KETECH HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15136372 |
| 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 KETECH HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is KETECH HOLDINGS LTD located?
| Registered Office Address | Wilne Mill Draycott DE72 3QJ Derby United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KETECH HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for KETECH HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Sep 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2025 |
| Overdue | No |
What are the latest filings for KETECH HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Dec 03, 2025
| 3 pages | SH19 | ||||||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Termination of appointment of Kevin Stewart White as a director on Nov 05, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Sep 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Mr Mark Uzane Schneiderman as a director on Jul 31, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Registration of charge 151363720002, created on Jul 31, 2025 | 40 pages | MR01 | ||||||||||||||||||||||
Current accounting period extended from Aug 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||||||||||
Accounts for a small company made up to Aug 31, 2024 | 17 pages | AA | ||||||||||||||||||||||
Appointment of Mr Kevin Stewart White as a director on Oct 31, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Stewart Robertson as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Sep 12, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 64 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Registration of charge 151363720001, created on May 07, 2024 | 16 pages | MR01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 61 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 22, 2023
| 12 pages | SH01 | ||||||||||||||||||||||
Director's details changed for Mr Stewart Robertson on Jan 10, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Appointment of Mr Stewart Sherry Robertson as a director on Jan 10, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Notification of Pw Defence Ltd as a person with significant control on Jan 05, 2024 | 2 pages | PSC02 | ||||||||||||||||||||||
Withdrawal of a person with significant control statement on Jan 10, 2024 | 2 pages | PSC09 | ||||||||||||||||||||||
Who are the officers of KETECH HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLAR, Leanne Margaret | Director | Draycott DE72 3QJ Derby Wilne Mill United Kingdom | Northern Ireland | British | 273691140001 | |||||
| SCHNEIDERMAN, Mark Uzane | Director | Tower Oaks Blvd Suite 280 MD 20852 Maryland 2600 United States | United States | American | 339037140001 | |||||
| WILKINSON, Ross Philip | Director | Draycott DE72 3QJ Derby Wilne Mill United Kingdom | United Kingdom | British | 273691860001 | |||||
| BAXTER, Craig | Director | Park Caxton Road Fulwood PR2 9NZ Preston First Floor, 3 Fulwood Office England England | United Kingdom | British | 277245040001 | |||||
| DIXON, Michael | Director | Park Caxton Road Fulwood PR2 9NZ Preston First Floor, 3 Fulwood Office England England | England | British | 259848350001 | |||||
| LAWRENSON, Denise Carole | Director | Park Caxton Road Fulwood PR2 9NZ Preston First Floor, 3 Fulwood Office England England | United Kingdom | British | 313474930001 | |||||
| ROBERTSON, Stewart | Director | Draycott DE72 3QJ Derby Wilne Mill United Kingdom | England | British | 208741870001 | |||||
| SPEAKE, Susan Jane | Director | Park Caxton Road Fulwood PR2 9NZ Preston First Floor, 3 Fulwood Office England England | England | British | 259931490002 | |||||
| WARREN, Paul Joseph | Director | Park Caxton Road Fulwood PR2 9NZ Preston First Floor, 3 Fulwood Office England England | England | British | 259848730001 | |||||
| WHITE, Kevin Stewart | Director | Draycott DE72 3QJ Derby Wilne Mill United Kingdom | England | British | 312992430001 |
Who are the persons with significant control of KETECH HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pw Defence Ltd | Jan 05, 2024 | Draycott DE72 3QJ Derby Wilne Mill United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Denise Carole Lawrenson | Sep 13, 2023 | Park Caxton Road Fulwood PR2 9NZ Preston First Floor, 3 Fulwood Office England England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for KETECH HOLDINGS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 28, 2023 | Jan 05, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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