Keyford Holdings Limited

Proposed for strike-off06187874 Private limited company
Incorporated
27 March 2007 (19 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Matthew James
Owned by
Matthew James
Accounts type
Small
Region
South West
Address
Olympic House
Whitworth Road
Frome
BA11 4BY

Filing status

Accounts due
31 May 2024
Last accounts
31 August 2022
Conf. stmt due
10 April 2024
Last conf. stmt
27 March 2023

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

James, Matthew
Director · Appointed 1 July 2023
British
Born May 1970 (56)
Officer history (7 former)
1 July 2023
Appointed James, Matthew as Director
1 July 2023
Resigned Kaleem, Mohammed as Director
10 January 2023
Resigned Ferguson, Zanete as Director
10 January 2022
Appointed Ferguson, Zanete as Director
20 December 2021
Resigned Fergusone, Zanete as Director
9 August 2021
Resigned Heer, Sukhbinder Singh as Director
26 July 2021
Appointed Heer, Sukhbinder Singh as Director
15 July 2021
Appointed Fergusone, Zanete as Director
2 March 2021
Appointed Kaleem, Mohammed as Director
2 March 2021
Resigned Mcpherson, Andrew Dean as Director
2 March 2021
Resigned Mcpherson, Andrew Dean as Secretary
2 March 2021
Resigned Denmead, Stephen Richard as Director
27 March 2007
Appointed Mcpherson, Andrew Dean as Director
27 March 2007
Appointed Mcpherson, Andrew Dean as Secretary
27 March 2007
Appointed Denmead, Stephen Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Matthew James
Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Director

Holdings 1

Companies where Keyford Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Former controllers (2)
2 March 2021
Ceased Stephen Richard Denmead — Owns 25–50% of shares
2 March 2021
Ceased Andrew Dean Mcpherson — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2022 · small accounts

Employees
2
no change

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2022 £7,578 £7,500 £497,499 £487,498
Balance sheet detail
2022202120202019
Fixed Assets£1,197,580£1,207,580£717,580£717,580
Debtors£50,001
Creditors (< 1 year)£710,082£760,082£710,080£710,002
Net Current Assets(£710,082)(£710,081)(£710,080)(£710,002)
Shareholder Funds£487,498£497,499£7,500£7,578

Filings

Recent filings only. See the full history on Companies House

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