6 KEYS LIMITED
BROADLANDS MANOR PECKLETON LANE, LEICESTER FOREST WEST, LEICESTER LE9 9QU- Active
- Private Limited Company
- Company No. 05598910
- Last Updated: 01 Mar 2024
Company Profile
6 KEYS LIMITED was incorporated on Thursday, October 20, 2005 as a Private Limited Company with registered address in LEICESTER. 6 KEYS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 19 years and 25 days.
| Name | 6 KEYS LIMITED |
|---|---|
| Company number | 05598910 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROADLANDS MANOR PECKLETON LANE LEICESTER FOREST WEST LEICESTER LE9 9QU |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Waggerlow Limited Leicester Forest West, LE9 9QU |
Dates: Friday, June 16, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian James Christelow Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 16, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Miss Julie Ann Wagstaff Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 16, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | 09 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| 6 KEYS LIMITED | 20 Oct 2005 |