KEYGENI LIMITED
INVESTMENT HOUSE BOLTON ROAD, BRADSHAW, BOLTON BL2 3EU- Active
- Private Limited Company
- Company No. 11747254
- Last Updated: 01 Mar 2024
Company Profile
KEYGENI LIMITED was incorporated on Wednesday, January 2, 2019 as a Private Limited Company with registered address in BOLTON. KEYGENI 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 5 years 9 months and 4 days.
| Name | KEYGENI LIMITED |
|---|---|
| Company number | 11747254 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INVESTMENT HOUSE BOLTON ROAD BRADSHAW BOLTON BL2 3EU |
|---|---|
| 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 |
|---|---|
| Mr Michael Brown Nationality: Scottish |
Dates: Wednesday, January 15, 2020 - present
ownership of shares 25 to 50 percent as firm
significant influence or control
|
| Mr Daniel David Ashton Nationality: British |
Dates: Wednesday, January 15, 2020 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Keygeni Holdings Limited Stoneclough Road, Radcliffe, M26 1GE |
Dates: Wednesday, January 15, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Martin James Keelagher Nationality: British |
Dates: Wednesday, January 2, 2019 - Wednesday, January 15, 2020
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Mr Alistair Neil Haydock Nationality: British |
Dates: Wednesday, January 2, 2019 - Wednesday, January 15, 2020
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Cni Holdings Limited Stoneclough Road, Radcliffe, M26 1GE |
Dates: Wednesday, January 2, 2019 - Wednesday, January 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (24 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 30 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| KEYGENI LIMITED | 02 Jan 2019 |