Keane Premier Holdings Limited is a private limited company registered at 2 Turnberry Crescent, Chapelhall, Airdrie ML6 8HX. Incorporated on 2022-05-24, this 1-year-old company is run by 2 directors.
Director Ryan S., appointed on 24 May 2022. Director Ross S., appointed on 24 May 2022.
The company is categorised as "residential nursing care facilities" (Standard Industrial Classification: 87100).
The last confirmation statement was filed on 2023-05-23 and the due date for the subsequent filing is 2024-06-06. Additionally, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 2 Turnberry Crescent |
| Office Address2 | Chapelhall |
| Town | Airdrie |
| Post code | ML6 8HX |
| Country of origin | United Kingdom |
| Registration Number | SC733424 |
| Date of Incorporation | Tue, 24th May 2022 |
| Industry | Residential nursing care facilities |
| End of financial Year | 30th November |
| Company age | 2 years old |
| Account next due date | Sat, 31st Aug 2024 (126 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
| Last confirmation statement dated | Tue, 23rd May 2023 |
Position: Director
Appointed: 24 May 2022
Position: Director
Appointed: 24 May 2022
The register of persons with significant control that own or have control over the company includes 2 names. As we established, there is Ross S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Ryan S. This PSC owns 25-50% shares and has 25-50% voting rights.
Ross S.
| Notified on | 24 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ryan S.
| Notified on | 24 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-11-30 |
| Balance Sheet | |
| Debtors | 2 |
| Net Assets Liabilities | 2 000 201 |
| Other | |
| Accrued Liabilities Deferred Income | 2 070 |
| Average Number Employees During Period | 457 |
| Comprehensive Income Expense | 140 199 |
| Creditors | 1 621 007 |
| Dividends Paid | 140 000 |
| Fixed Assets | 4 000 000 |
| Investments Fixed Assets | 4 000 000 |
| Investments In Group Undertakings | 4 000 000 |
| Issue Equity Instruments | 2 000 002 |
| Net Current Assets Liabilities | -378 792 |
| Number Shares Issued Fully Paid | 100 |
| Other Creditors | 800 000 |
| Percentage Class Share Held In Subsidiary | 100 |
| Profit Loss | 140 199 |
| Total Assets Less Current Liabilities | 3 621 208 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to November 30, 2022 filed on: 31st, August 2023 |
accounts | Free Download (30 pages) |
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