Keygeni Holdings Limited, Bolton
Keygeni Holdings Limited is a private limited company. Located at Investment House Bolton Road, Bradshaw, Bolton BL2 3EU, the above-mentioned 4 years old business was incorporated on 2019-10-21 and is officially classified as "non-trading company" (SIC code: 74990).4 directors can be found in the firm: James R. (appointed on 02 December 2020), Martin K. (appointed on 21 October 2019), Daniel A. (appointed on 21 October 2019).
| About | |
|---|---|
| Name: Keygeni Holdings Limited | |
| Number: 12273573 | |
| Incorporation date: 2019-10-21 | |
| End of financial year: 31 January |
| Address: |
Investment House Bolton Road Bradshaw Bolton BL2 3EU |
| SIC code: |
74990 - Non-trading company |
Company staff
People with significant control
Daniel A.
21 October 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael B.
21 October 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Walford Cunningham And Hayes Limited
21 October 2019 - 21 September 2023
| Address | 3 The Gate Centre, Bredbury Park Way, Bredbury, Cheshire, SK6 2SN, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 11004337 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin K.
21 October 2019 - 21 September 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Alistair H.
21 October 2019 - 5 May 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
The date for Keygeni Holdings Limited confirmation statement filing is 2024-11-03. The latest confirmation statement was sent on 2023-10-20. The deadline for a subsequent accounts filing is 31 October 2024. Most current accounts filing was submitted for the time up until 31 January 2023.
5 persons of significant control are listed in the Companies House, namely: Daniel A. that owns 1/2 or less of shares, 1/2 or less of voting rights. Michael B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Walford Cunningham And Hayes Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at The Gate Centre, Bredbury Park Way, SK6 2SN Bredbury, Cheshire.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SH03 |
Purchase of own shares filed on: 28th, February 2024 | capital |
Free Download
(4 pages)
|