Founded in 1961, Keil Holdings, classified under reg no. 00700843 is an active company. Currently registered at 154 Brompton Road SW3 1HX, London the company has been in the business for sixty three years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.
There is a single director in the firm at the moment - Justin K., appointed on 23 April 2015. In addition, a secretary was appointed - Justin K., appointed on 13 January 2012. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 154 Brompton Road |
| Office Address2 | (4th Floor) |
| Town | London |
| Post code | SW3 1HX |
| Country of origin | United Kingdom |
| Registration Number | 00700843 |
| Date of Incorporation | Tue, 15th Aug 1961 |
| Industry | Activities of head offices |
| End of financial Year | 30th September |
| Company age | 63 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Director
Appointed: 23 April 2015
Position: Secretary
Appointed: 13 January 2012
The list of PSCs that own or control the company consists of 3 names. As we identified, there is Justin K. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Susannah S. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Samantha K., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Justin K.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control 25-50% voting rights 25-50% shares |
Susannah S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Samantha K.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 1 696 541 | 1 696 541 | 96 541 | |||
| Balance Sheet | ||||||
| Cash Bank On Hand | 120 | 42 | 119 | |||
| Current Assets | 1 696 806 | 1 696 806 | 96 806 | 96 926 | 96 848 | 94 685 |
| Debtors | 1 696 806 | 1 696 806 | 96 806 | 96 806 | 96 806 | 94 566 |
| Net Assets Liabilities Including Pension Asset Liability | 1 696 541 | 1 696 541 | 96 541 | |||
| Reserves/Capital | ||||||
| Called Up Share Capital | 16 020 | 16 020 | 16 020 | |||
| Profit Loss Account Reserve | 1 680 521 | 80 521 | ||||
| Shareholder Funds | 1 696 541 | 1 696 541 | 96 541 | |||
| Other | ||||||
| Amounts Owed By Related Parties | 96 806 | 96 806 | 94 566 | |||
| Average Number Employees During Period | 1 | 1 | 1 | |||
| Creditors | 1 447 | 2 000 | 2 000 | |||
| Investments Fixed Assets | 985 | 985 | 985 | 985 | 985 | 985 |
| Investments In Group Undertakings Participating Interests | 985 | 985 | 985 | |||
| Net Current Assets Liabilities | 1 695 556 | 1 696 806 | 95 556 | 95 479 | 94 848 | 92 685 |
| Other Creditors | 1 447 | 2 000 | 2 000 | |||
| Total Assets Less Current Liabilities | 1 696 541 | 1 696 541 | 96 541 | 96 464 | 95 833 | 93 670 |
| Accruals Deferred Income | 1 250 | |||||
| Creditors Due Within One Year | 1 250 | 1 250 | 1 250 | |||
| Fixed Assets | 985 | 985 | 985 | |||
| Other Debtors Due After One Year | 1 696 806 | 1 696 806 | ||||
| Revaluation Reserve | 1 680 521 | 1 680 521 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 27th, June 2023 |
accounts | Free Download (7 pages) |
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