Keys Premium Finance (2006) Ltd

ActiveNI059379 Private limited company
Incorporated
17 May 2006 (20 years)
Industry
Financial leasing (64910)
Directors
Patrick Lauri Farry
Craig Stewart Leathley
Controlled by
Owen Macauley Graham
Accounts type
Small
Region
Northern Ireland
Address
Suite F
First Floor
Block 1 Forestview
Purdy's Lane
Belfast
BT8 7AR

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2025
British
Born August 1963 (63)
Smith, Elaine Mary
Secretary · Appointed 1 June 2024
Farry, Patrick Lauri
Director · Appointed 21 April 2016
Irish
Born June 1962 (64)
Leathley, Craig Stewart
Director · Appointed 16 June 2015
British
Born December 1970 (55)
Jordan, Barbara Anne Christine
Director · Appointed 1 December 2013
British
Born August 1966 (60)
Director · Appointed 17 May 2006
British
Born April 1972 (54)
Officer history (6 former)
1 November 2025
Appointed Darling, Robert Michael as Director
1 July 2024
Resigned Graham, Owen Macauley as Secretary
1 June 2024
Appointed Smith, Elaine Mary as Secretary
25 May 2023
Resigned Elson, Christian Anthony George as Director
13 June 2022
Appointed Elson, Christian Anthony George as Director
21 April 2016
Appointed Farry, Patrick Lauri as Director
16 June 2015
Appointed Leathley, Craig Stewart as Director
4 June 2015
Resigned Totten, Judith Margaret as Director
1 December 2013
Resigned Graham, Alan T as Director
1 December 2013
Appointed Jordan, Barbara Anne Christine as Director
1 June 2010
Appointed Totten, Judith Margaret as Director
28 January 2007
Resigned Cs Director Services Limited as Corporate Director
17 May 2006
Resigned C.S. Secretarial Services Ltd as Corporate Secretary
17 May 2006
Appointed Cs Director Services Limited as Corporate Director
17 May 2006
Appointed Graham, Alan T as Director
17 May 2006
Appointed C.S. Secretarial Services Ltd as Corporate Secretary
17 May 2006
Appointed Graham, Owen Macauley as Secretary
17 May 2006
Appointed Graham, Owen Macauley as Director

Ownership 1 active

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

Individual · Notified 17 May 2017
Has significant influence or control
British
Born April 1972 (54)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Keys Premium Finance (2006) Ltd This company
Keys Premium Finance (2001) Limited Owns 75–100% of shares
Keys Premium Finance (2022) Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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