Key West (Holdings) Limited

Active08963631 Private limited company
Incorporated
27 March 2014 (12 years)
Industry
Activities of head offices (70100)
Owned by
Andrew Nisbet
Accounts type
Full
Region
South West
Address
Origin Workspace Limited
40 Berkeley Square
Bristol
BS8 1HP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2025
British
Born November 1970
Director · Appointed 1 January 2015
British
Born October 1960 (66)
Nisbet, Emily Rose
Director · Appointed 1 January 2015
British
Born September 1990 (36)
Nisbet, Joseph Peter
Director · Appointed 1 January 2015
British
Born March 1988 (38)
Nisbet, Andrew
Secretary · Appointed 27 March 2014
Nisbet, Andrew
Director · Appointed 27 March 2014
British
Born August 1960 (66)
Officer history (2 former)
29 April 2025
Appointed Wagstaffe, Mark Clive as Director
6 June 2023
Resigned Michelmores Secretaries Limited as Corporate Secretary
27 May 2022
Appointed Michelmores Secretaries Limited as Corporate Secretary
1 January 2015
Appointed Nisbet, Anne Marie as Director
1 January 2015
Appointed Nisbet, Emily Rose as Director
1 January 2015
Appointed Nisbet, Joseph Peter as Director
27 March 2014
Appointed Nisbet, Andrew as Secretary
27 March 2014
Appointed Nisbet, Andrew as Director
27 March 2014
Appointed Oval Nominees Limited as Corporate Director
27 March 2014
Resigned Oval Nominees Limited as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 6 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 14879235
Andrew Nisbet
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1960 (66)
Former controllers (1)
6 June 2023
Ceased Michelmores Trust Corporation Limited — Owns 50–75% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Group Silverline Limited In administrationHolds 25–50% of voting rights (as a trust)
Cookstream Limited Proposed for strike-offOwns 75–100% of shares
Plumbob Limited Owns 75–100% of shares
Powerbox International Limited Proposed for strike-offOwns 75–100% of shares
Gsltool Limited Proposed for strike-offOwns 75–100% of shares
Powerbox It Limited Proposed for strike-offOwns 75–100% of shares
Sharelead Limited Owns 75–100% of shares
Silverline Tools Limited Proposed for strike-offOwns 75–100% of shares
Key West (Holdings) Limited This company Owns 75–100% of shares

Filings 66

DateDescriptionMade Up ToPagesPDF
12 October 2026Full accounts31 December 2025
27 March 2026Confirmation statement with no updates27 March 2026
3 January 2026Full accounts31 December 2024
6 May 2025Appointment of a director
2 April 2025Confirmation statement with updates27 March 2025
Show all 66 filings

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