KETECH TECHNOLOGY HOLDINGS LIMITED
Overview
| Company Name | KETECH TECHNOLOGY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15291655 |
| 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 TECHNOLOGY HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is KETECH TECHNOLOGY HOLDINGS LIMITED located?
| Registered Office Address | 3 Fulwood Office Park Caxton Road Fulwood PR2 9NZ Preston England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KETECH TECHNOLOGY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for KETECH TECHNOLOGY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2025 |
| Overdue | No |
What are the latest filings for KETECH TECHNOLOGY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Michael Dixon on Oct 01, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Ms Denise Carole Lawrenson on Oct 01, 2025 | 2 pages | CH01 | ||||||||||||||||||
Group of companies' accounts made up to Aug 31, 2024 | 37 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 16, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Appointment of Mr Michael Dixon as a director on Apr 02, 2024 | 2 pages | AP01 | ||||||||||||||||||
Director's details changed for Denise Carole Lawrenson on Apr 02, 2024 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mr Paul Joseph Warren as a director on Apr 02, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mrs Susan Jane Speake as a director on Apr 02, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Richard James Moon as a director on Apr 02, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Gavin John Chadwick as a director on Apr 02, 2024 | 2 pages | AP01 | ||||||||||||||||||
Current accounting period shortened from Nov 30, 2024 to Aug 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Registered office address changed from , First Floor, 3 Fulwood Office Park Caxton Road, Fulwood, Preston, PR2 9NZ, United Kingdom to 3 Fulwood Office Park Caxton Road Fulwood Preston PR2 9NZ on Mar 06, 2024 | 1 pages | AD01 | ||||||||||||||||||
Memorandum and Articles of Association | 60 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 22, 2023
| 6 pages | SH01 | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Cessation of Denise Carole Lawrenson as a person with significant control on Dec 22, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Incorporation | 21 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of KETECH TECHNOLOGY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAXTER, Craig | Director | Caxton Road Fulwood PR2 9NZ Preston 3 Fulwood Office Park England | United Kingdom | British | 277245040001 | |||||
| CHADWICK, Gavin John | Director | 9th Floor, Abc Building 21-23 Quay Street M3 4AE Manchester Yfm England | England | British | 274246920001 | |||||
| DIXON, Michael | Director | Caxton Road Fulwood PR2 9NZ Preston 3 Fulwood Office Park England | England | British | 259848350003 | |||||
| LAWRENSON, Denise Carole | Director | Caxton Road Fulwood PR2 9NZ Preston 3 Fulwood Office Park England | England | British | 154899970004 | |||||
| MOON, Richard James | Director | Caxton Road Fulwood PR2 9NZ Preston 3 Fulwood Office Park England | England | British | 31535250001 | |||||
| SPEAKE, Susan Jane | Director | Caxton Road Fulwood PR2 9NZ Preston 3 Fulwood Office Park England | England | British | 259931490002 | |||||
| WARREN, Paul Joseph | Director | Caxton Road Fulwood PR2 9NZ Preston 3 Fulwood Office Park England | England | British | 259848730001 |
Who are the persons with significant control of KETECH TECHNOLOGY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Denise Carole Lawrenson | Nov 17, 2023 | 3 Fulwood Office Park Caxton Road Fulwood PR2 9NZ Preston First Floor, United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for KETECH TECHNOLOGY HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 22, 2023 | 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