KEIL HOLDINGS LIMITED

154 BROMPTON ROAD, (4TH FLOOR), LONDON  SW3 1HX
  • Active
  • Private Limited Company
  • Company No. 00700843
  • Last Updated: 01 Mar 2024

Company Profile

KEIL HOLDINGS LIMITED was incorporated on Tuesday, August 15, 1961 as a Private Limited Company with registered address in LONDON. KEIL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 63 years 2 months and 6 days.

Name KEIL HOLDINGS LIMITED
Company number 00700843
Company type Private Limited Company
Incorporation date 15 Aug 1961
Status Active
Industry (SIC 2007)

Address

Registered Address 154 BROMPTON ROAD
(4TH FLOOR)
LONDON
SW3 1HX
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Susannah Joy St John Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent
significant influence or control as trust
Miss Samantha Jane Keil Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent
significant influence or control as trust
Mr Justin William Maclean Keil Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
significant influence or control as trust

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-113 days left)
Latest accounts 30 September 2022
Next confirmation statement due 15 June 2017
Last confirmation statement dated 18 May 2016

Mortgages

Total of Mortgages 12
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 12

Previous Names

Name Change Date
KEIL HOLDINGS LIMITED 15 Aug 1961