Key West (holdings) Limited BRISTOL


Key West (holdings) started in year 2014 as Private Limited Company with registration number 08963631. The Key West (holdings) company has been functioning successfully for ten years now and its status is active. The firm's office is based in Bristol at 22 Clifton Road. Postal code: BS8 1AQ.

At the moment there are 4 directors in the the company, namely Emily N., Joseph N. and Anne N. and others. In addition one secretary - Andrew N. - is with the firm. As of 2 May 2024, our data shows no information about any ex officers on these positions.

Key West (holdings) Limited Address / Contact

Office Address 22 Clifton Road
Office Address2 Clifton
Town Bristol
Post code BS8 1AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08963631
Date of Incorporation Thu, 27th Mar 2014
Industry Activities of head offices
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (151 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated Mon, 27th Mar 2023

Company staff

Emily N.

Position: Director

Appointed: 01 January 2015

Joseph N.

Position: Director

Appointed: 01 January 2015

Anne N.

Position: Director

Appointed: 01 January 2015

Andrew N.

Position: Secretary

Appointed: 27 March 2014

Andrew N.

Position: Director

Appointed: 27 March 2014

Michelmores Secretaries Limited

Position: Corporate Secretary

Appointed: 27 May 2022

Resigned: 06 June 2023

Oval Nominees Limited

Position: Corporate Director

Appointed: 27 March 2014

Resigned: 27 March 2014

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is Groupclose Limited from Bristol, England. The abovementioned PSC is classified as "a private company limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Andrew N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Michelmores Trust Corporation Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 75,01-100% voting rights. This PSC , owns 50,01-75% shares and has 75,01-100% voting rights.

Groupclose Limited

22 Clifton Road, Bristol, BS8 1AQ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee
Country registered England
Place registered Companies House
Registration number 14879235
Notified on 6 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew N.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michelmores Trust Corporation Limited

Woodwater House Pynes Hill, Exeter, Devon, EX2 5WR, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08005798
Notified on 26 October 2021
Ceased on 6 June 2023
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to 2022-12-31
filed on: 25th, September 2023
Free Download (58 pages)

Company search

Advertisements