KEYPLAN HOLDINGS LIMITED
764 - 766 FISHPONDS ROAD, FISHPONDS, BRISTOL BS16 3UA- Active
- Private Limited Company
- Company No. 12529515
- Last Updated: 01 Mar 2024
Company Profile
KEYPLAN HOLDINGS LIMITED was incorporated on Monday, March 23, 2020 as a Private Limited Company with registered address in BRISTOL. KEYPLAN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 4 years 11 months and 1 day.
| Name | KEYPLAN HOLDINGS LIMITED |
|---|---|
| Company number | 12529515 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
764 - 766 FISHPONDS ROAD FISHPONDS BRISTOL BS16 3UA |
|---|---|
| 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 Jonathan Robert Britton Nationality: British |
Dates: Monday, March 23, 2020 - Monday, March 23, 2020
significant influence or control
|
| Mr James Mark Kemery Nationality: British |
Dates: Monday, March 23, 2020 - present
significant influence or control
|
| Mrs Sarah Davies Nationality: British |
Dates: Monday, March 23, 2020 - Monday, March 23, 2020
significant influence or control
|
| Mr Spencer Andrew Charlton Hurst Nationality: British |
Dates: Monday, March 23, 2020 - present
significant influence or control
|
| Mr Archie Jefferies Nationality: British |
Dates: Monday, March 23, 2020 - present
significant influence or control
|
| Sarah Davies Nationality: British |
Dates: Monday, March 23, 2020 - present
significant influence or control
|
| Mr Paul Andrew Davies Nationality: British |
Dates: Monday, March 23, 2020 - present
significant influence or control
|
| Jonathan Robert Britton Nationality: British |
Dates: Monday, March 23, 2020 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 April 2021 |
| 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 |
|---|---|
| KEYPLAN HOLDINGS LIMITED | 23 Mar 2020 |