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KEYHOLD VENTURES LTD

KEYHOLD VENTURES LTD

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

    • Overview

    Company NameKEYHOLD VENTURES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15523259
    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 KEYHOLD VENTURES LTD?

    • Development of building projects (41100) / Construction
    • Freight transport by road (49410) / Transportation and storage
    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • Other education n.e.c. (85590) / Education

    Where is KEYHOLD VENTURES LTD located?

    Registered Office Address
    167-169 Great Portland Street
    5th Floor
    W1W 5PF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEYHOLD VENTURES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 26, 2025

    What is the status of the latest confirmation statement for KEYHOLD VENTURES LTD?

    Last Confirmation Statement Made Up ToApr 16, 2026
    Next Confirmation Statement DueApr 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 16, 2025
    OverdueNo

    What are the latest filings for KEYHOLD VENTURES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 16, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 16, 2024 with updates

    		5 pagesCS01

    Termination of appointment of Grzegorz Szewczyk as a director on Mar 28, 2024

    		1 pagesTM01

    Cessation of Grzegorz Szewczyk as a person with significant control on Mar 28, 2024

    		1 pagesPSC07

    Notification of Tiberiu Lacatus as a person with significant control on Mar 28, 2024

    		2 pagesPSC01

    Appointment of Mr Tiberiu Lacatus as a director on Mar 28, 2024

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 26, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 26, 2024

    Statement of capital on Feb 26, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of KEYHOLD VENTURES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LACATUS, Tiberiu
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    		Director
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    		WalesRomanianDirector321919940001
    SZEWCZYK, Grzegorz
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    		Director
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    		EnglandPolishDirector270683780028
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KEYHOLD VENTURES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tiberiu Lacatus
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    		Mar 28, 2024
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    		No
    Nationality: Romanian
    Country of Residence: Wales
    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.
    Mr Grzegorz Szewczyk
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    		Feb 26, 2024
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    		Yes
    Nationality: Polish
    Country of Residence: England
    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