Founded in 2016, Key Integrated Services (holdings), classified under reg no. 10134173 is an active company. Currently registered at 2nd Floor, 9 M1 3BE, Manchester the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 2 directors, namely Ian M., Mark P.. Of them, Mark P. has been with the company the longest, being appointed on 19 April 2016 and Ian M. has been with the company for the least time - from 14 October 2019. As of 30 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 2nd Floor, 9 |
| Office Address2 | Portland Street |
| Town | Manchester |
| Post code | M1 3BE |
| Country of origin | United Kingdom |
| Registration Number | 10134173 |
| Date of Incorporation | Tue, 19th Apr 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 8th Jun 2024 (2024-06-08) |
| Last confirmation statement dated | Thu, 25th May 2023 |
Position: Director
Appointed: 14 October 2019
Position: Director
Appointed: 19 April 2016
The register of PSCs who own or have control over the company consists of 2 names. As we identified, there is Kelly P. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Mark P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Kelly P.
| Notified on | 19 April 2016 |
| Nature of control: |
significiant influence or control |
Mark P.
| Notified on | 19 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Net Worth | 100 | |||
| Balance Sheet | ||||
| Debtors | 156 439 | 445 604 | 166 631 | 572 768 |
| Other Debtors | 156 439 | 445 604 | 166 631 | |
| Current Assets | 156 439 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | |||
| Profit Loss Account Reserve | -2 000 | |||
| Shareholder Funds | 100 | |||
| Other | ||||
| Amounts Owed By Related Parties | 179 000 | |||
| Amounts Owed To Group Undertakings | 236 439 | 425 804 | 146 831 | 552 583 |
| Creditors | 656 439 | 845 804 | -166 631 | -179 000 |
| Investments Fixed Assets | 500 100 | 500 300 | 300 | 300 |
| Net Current Assets Liabilities | -500 000 | -400 200 | 19 800 | 19 800 |
| Number Shares Issued Fully Paid | 100 | 100 | ||
| Other Creditors | 420 000 | -25 604 | 385 | |
| Par Value Share | 1 | 1 | ||
| Percentage Class Share Held In Subsidiary | 67 | |||
| Total Assets Less Current Liabilities | 100 | 100 100 | 20 100 | |
| Creditors Due Within One Year | 656 439 | |||
| Fixed Assets | 500 100 | |||
| Other Aggregate Reserves | 2 000 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thu, 25th May 2023 filed on: 6th, June 2023 |
confirmation statement | Free Download (4 pages) |
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