KEYPLAN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
KEYPLAN HOLDINGS LIMITED
COMPANY NUMBER
12529515
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
23/03/2020
(4 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS16 3UA
764 - 766 Fishponds Road
Fishponds
Bristol
BS16 3UA
BS16 3UA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/11/2024 | Annual Accounts. (AA) | accounts | |
| 22/03/2024 | Confirmation Statement (CS01) | other | |
| 09/01/2024 | Memorandum and Articles. (MA) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KEYPLAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KEYPLAN SERVICES LIMITED | Active - Accounts Filed | View Report |
| KEYPLAN ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KEYPLAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KEYPLAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEYPLAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/2020 - Present (4 years and 9 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/03/2020 - Present (4 years and 9 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/03/2020 - Present (4 years and 9 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/03/2020 - Present (4 years and 9 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/03/2020 - Present (4 years and 9 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/11/2024 | Annual Accounts. (AA) | accounts | |
| 22/03/2024 | Confirmation Statement (CS01) | other | |
| 09/01/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 22/12/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 07/12/2023 | Annual Accounts. (AA) | accounts | |
| 20/04/2023 | Notice of individual person PSC (PSC01) | other | |
| 20/04/2023 | Notice of individual person PSC (PSC01) | other | |
| 24/03/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 24/03/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 24/03/2023 | Confirmation Statement (CS01) | other | |
| 13/12/2022 | Annual Accounts. (AA) | accounts | |
| 22/03/2022 | Change of director’s details (CH01) | officers | |
| 22/03/2022 | Confirmation Statement (CS01) | other | |
| 13/12/2021 | Annual Accounts. (AA) | accounts | |
| 08/04/2021 | Change of director’s details (CH01) | officers | |
| 08/04/2021 | Change of director’s details (CH01) | officers | |
| 08/04/2021 | Change of director’s details (CH01) | officers | |
| 08/04/2021 | Change of director’s details (CH01) | officers | |
| 08/04/2021 | Change of director’s details (CH01) | officers | |
| 08/04/2021 | Confirmation Statement (CS01) | other | |
| 08/04/2021 | Change of director’s details (CH01) | officers | |
| 27/07/2020 | Change of registered office address (AD01) | registeredAddress | |
| 27/07/2020 | Return of Allotment of shares (SH01) | capitals | |
| 09/07/2020 | Registration of a Charge (MR01) | mortgages | |
| 25/03/2020 | Change of registered office address (AD01) | registeredAddress | |
| 25/03/2020 | Change of registered office address (AD01) | registeredAddress | |
| 25/03/2020 | Change of registered office address (AD01) | registeredAddress | |
| 25/03/2020 | Change of registered office address (AD01) | registeredAddress | |
| 25/03/2020 | Change of registered office address (AD01) | registeredAddress | |
| 25/03/2020 | Change of registered office address (AD01) | registeredAddress | |
| 25/03/2020 | Change of registered office address (AD01) | registeredAddress | |
| 25/03/2020 | Change of registered office address (AD01) | registeredAddress | |
| 25/03/2020 | Change of registered office address (AD01) | registeredAddress | |
| 23/03/2020 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KEYPLAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KEYPLAN SERVICES LIMITED | Active - Accounts Filed | View Report |
| KEYPLAN ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Accounts filed |
| 31/03/2022 | New Board Member Archie Robert Jefferies (928468064) Appointed |
| 28/03/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 29/07/2020 | Change in Reg. Office |
| 27/03/2020 | Change in Reg. Office |
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