Keystone Holdco Limited

Active07672718 Private limited company
Incorporated
16 June 2011 (15 years)
Industry
Activities of financial services holding companies (64205)
Owned by
Anthony Donald John Mowatt
Jacqueline Beresford
Accounts type
Group
Region
South East
Address
Chart House
2 Effingham Road
Reigate
RH2 7JN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 July 2011
British
Born February 1953 (73)
Director · Appointed 21 July 2011
British
Born August 1965 (61)
Officer history (1 former)
30 November 2017
Resigned Parker, Andrew John as Director
21 July 2011
Appointed Marden, Christopher James as Director
21 July 2011
Appointed Mowatt, Anthony Donald John as Director
16 June 2011
Appointed Parker, Andrew John as Director

Ownership 2 active

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

Individual · Notified 25 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1965 (61)
Jacqueline Beresford
Individual · Notified 24 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1965 (61)
Former controllers (1)
24 June 2021
Ceased Anthony Donald John Mowatt — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates16 June 2026
17 June 2026Group of companies' accounts31 March 2025
17 June 2026Group of companies' accounts31 March 2024
2 July 2025Confirmation statement with no updates16 June 2025
17 June 2024Confirmation statement with updates16 June 2024
Show all recent filings

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