Keyhaven Property Limited is a private limited company situated at 93A Shardlow Road, Derby DE24 0JP. Incorporated on 2022-06-09, this 1-year-old company is run by 2 directors and 1 secretary.
Director Carl D., appointed on 09 June 2022. Director Carol-Ann D., appointed on 09 June 2022.
Switching the focus to secretaries, we can name: Carol-Ann D., appointed on 09 June 2022.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2023-06-08 and the due date for the next filing is 2024-06-22.
| Office Address | 93a Shardlow Road |
| Town | Derby |
| Post code | DE24 0JP |
| Country of origin | United Kingdom |
| Registration Number | 14161606 |
| Date of Incorporation | Thu, 9th Jun 2022 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Sat, 9th Mar 2024 (59 days after) |
| Next confirmation statement due date | Sat, 22nd Jun 2024 (2024-06-22) |
| Last confirmation statement dated | Thu, 8th Jun 2023 |
Position: Director
Appointed: 09 June 2022
Position: Secretary
Appointed: 09 June 2022
Position: Director
Appointed: 09 June 2022
The list of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Carol-Ann D. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Carl D. This PSC owns 25-50% shares and has 25-50% voting rights.
Carol-Ann D.
| Notified on | 9 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Carl D.
| Notified on | 9 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-06-30 |
| Balance Sheet | |
| Net Assets Liabilities | 8 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 8 |
| Number Shares Allotted | 4 |
| Par Value Share | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-06-30 filed on: 14th, February 2024 |
accounts | Free Download (2 pages) |
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