KEYS PREMIUM FINANCE (2022) LIMITED

KEYS GROUP HAMILTON HOUSE, MABLEDON PLACE BLOOMSBURY, LONDON  WC1H 9BB
  • Active
  • Private Limited Company
  • Company No. 14205279
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

KEYS PREMIUM FINANCE (2022) LIMITED was incorporated on Thursday, June 30, 2022 as a Private Limited Company with registered address in LONDON. KEYS PREMIUM FINANCE (2022) LIMITED has the status: Active and it's listed in the following category: Financial leasing. This Private Limited Company has been operating for 2 years 7 months and 23 days.

Name KEYS PREMIUM FINANCE (2022) LIMITED
Company number 14205279
Company type Private Limited Company
Incorporation date 30 Jun 2022
Status Active
Industry (SIC 2007)

Address

Registered Address KEYS GROUP HAMILTON HOUSE
MABLEDON PLACE BLOOMSBURY
LONDON
WC1H 9BB
Country Of Origin UNITED KINGDOM

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 Owen Macauley Graham Nationality: British Dates: Thursday, June 30, 2022 - present
significant influence or control
Keys Premium Finance (2001) Limited Purdy's Lane, BT8 7AR Dates: Thursday, June 30, 2022 - present
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 UNAUDITED ABRIDGED
End of financial Year 31 May
Next annual accounts due 28 February 2025, (4 days left)
Latest accounts 31 May 2023
Next confirmation statement due 28 July 2023
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
KEYS PREMIUM FINANCE (2022) LIMITED 30 Jun 2022