KEYVOLUTE LIMITED

S&F , MYWORKSPOT CLYDE HOUSE, REFORM ROAD, MAIDENHEAD  SL6 8BY
  • Active
  • Private Limited Company
  • Company No. 12108574
  • Last Updated: 01 Mar 2024

Company Profile

KEYVOLUTE LIMITED was incorporated on Wednesday, July 17, 2019 as a Private Limited Company with registered address in MAIDENHEAD. KEYVOLUTE 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 2 months and 3 days.

Name KEYVOLUTE LIMITED
Company number 12108574
Company type Private Limited Company
Incorporation date 17 Jul 2019
Status Active
Industry (SIC 2007)

Address

Registered Address S&F , MYWORKSPOT CLYDE HOUSE
REFORM ROAD
MAIDENHEAD
SL6 8BY
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 Harun Sarac Nationality: Turkish Dates: Sunday, October 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Harun Sarac Nationality: Turkish Dates: Thursday, December 10, 2020 - Sunday, October 24, 2021
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mr Ozgur Yilmaz Nationality: British Dates: Tuesday, September 8, 2020 - Thursday, December 10, 2020
voting rights 25 to 50 percent
Mr Harun Sarac Nationality: Turkish Dates: Wednesday, July 17, 2019 - Tuesday, September 8, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-143 days left)
Latest accounts 31 July 2022
Next confirmation statement due 14 August 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against KEYVOLUTE LIMITED.

Previous Names

Name Change Date
KEYVOLUTE LIMITED 17 Jul 2019
PAYSHOT LIMITED 30 Nov 2022