KEYGENI HOLDINGS LIMITED

INVESTMENT HOUSE BOLTON ROAD, BRADSHAW, BOLTON  BL2 3EU
  • Active
  • Private Limited Company
  • Company No. 12273573
  • Last Updated: 01 Mar 2024

Company Profile

KEYGENI HOLDINGS LIMITED was incorporated on Monday, October 21, 2019 as a Private Limited Company with registered address in BOLTON. KEYGENI HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 4 years 11 months and 16 days.

Name KEYGENI HOLDINGS LIMITED
Company number 12273573
Company type Private Limited Company
Incorporation date 21 Oct 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 Martin James Keelagher Nationality: British Dates: Monday, October 21, 2019 - Thursday, September 21, 2023
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
Mr Alistair Neil Haydock Nationality: British Dates: Monday, October 21, 2019 - Friday, May 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Daniel David Ashton Nationality: British Dates: Monday, October 21, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Michael Brown Nationality: Scottish Dates: Monday, October 21, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Walford Cunningham And Hayes Limited The Gate Centre, Bredbury Park Way, SK6 2SN Dates: Monday, October 21, 2019 - Thursday, September 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 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 18 November 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against KEYGENI HOLDINGS LIMITED.

Previous Names

Name Change Date
KEYGENI HOLDINGS LIMITED 21 Oct 2019