Keygeni Holdings Limited is a private limited company that can be found at Investment House Bolton Road, Bradshaw, Bolton BL2 3EU. Incorporated on 2019-10-21, this 4-year-old company is run by 4 directors.
Director James R., appointed on 02 December 2020. Director Martin K., appointed on 21 October 2019. Director Daniel A., appointed on 21 October 2019.
The company is officially categorised as "non-trading company" (Standard Industrial Classification: 74990).
The last confirmation statement was sent on 2023-10-20 and the due date for the subsequent filing is 2024-11-03. Likewise, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Investment House Bolton Road |
| Office Address2 | Bradshaw |
| Town | Bolton |
| Post code | BL2 3EU |
| Country of origin | United Kingdom |
| Registration Number | 12273573 |
| Date of Incorporation | Mon, 21st Oct 2019 |
| Industry | Non-trading company |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 3rd Nov 2024 (2024-11-03) |
| Last confirmation statement dated | Fri, 20th Oct 2023 |
Position: Director
Appointed: 02 December 2020
Position: Director
Appointed: 21 October 2019
Position: Director
Appointed: 21 October 2019
Position: Director
Appointed: 21 October 2019
The register of PSCs that own or have control over the company is made up of 5 names. As BizStats established, there is Daniel A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Michael B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Walford Cunningham and Hayes Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Daniel A.
| Notified on | 21 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael B.
| Notified on | 21 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Walford Cunningham And Hayes Limited
3 The Gate Centre, Bredbury Park Way, Bredbury, Cheshire, SK6 2SN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 11004337 |
| Notified on | 21 October 2019 |
| Ceased on | 21 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin K.
| Notified on | 21 October 2019 |
| Ceased on | 21 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alistair H.
| Notified on | 21 October 2019 |
| Ceased on | 5 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Debtors | 40 200 | 300 | 300 |
| Other Debtors | 300 | 300 | 300 |
| Other | |||
| Amounts Owed By Group Undertakings | 39 900 | ||
| Average Number Employees During Period | 5 | 5 | |
| Creditors | 385 | 400 | 400 |
| Investments Fixed Assets | 385 | 400 | 400 |
| Investments In Group Undertakings | 385 | 400 | 400 |
| Net Current Assets Liabilities | 39 815 | -100 | -100 |
| Other Creditors | 385 | 400 | 400 |
| Total Assets Less Current Liabilities | 40 200 | 300 | 300 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 20th October 2023 filed on: 30th, October 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy