KEYWORDS AUSTRALIA HOLDINGS LIMITED
4TH FLOOR,, 110 HIGH HOLBORN, LONDON WC1V 6JS- Active
- Private Limited Company
- Company No. 13242506
- Last Updated: 01 Mar 2024
Company Profile
KEYWORDS AUSTRALIA HOLDINGS LIMITED was incorporated on Wednesday, March 3, 2021 as a Private Limited Company with registered address in LONDON. KEYWORDS AUSTRALIA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 11 months and 20 days.
| Name | KEYWORDS AUSTRALIA HOLDINGS LIMITED |
|---|---|
| Company number | 13242506 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR, 110 HIGH HOLBORN LONDON WC1V 6JS |
|---|---|
| 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 |
|---|---|
| Keywords Studios Plc 110 High Holborn, WC1V 6JS |
Dates: Wednesday, March 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Claire Ann Machin Rogers Nationality: British |
Dates: Wednesday, March 3, 2021 - Wednesday, March 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 March 2022 |
| 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 |
|---|---|
| KEYWORDS AUSTRALIA HOLDINGS LIMITED | 03 Mar 2021 |