Ketech Enterprises Limited, Preston
Ketech Enterprises Limited is a private limited company. Previously, it was named Castlegate 736 Limited (it was changed on 2015-11-17). Registered at First Floor, 3 Fulwood Office Park Caxton Road, Fulwood, Preston PR2 9NZ, this 9 years old enterprise was incorporated on 2015-02-26 and is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).7 directors can be found in the firm: Gavin C. (appointed on 21 September 2021), Craig B. (appointed on 03 December 2020), Susan S. (appointed on 21 June 2019).
| About | |
|---|---|
| Name: Ketech Enterprises Limited | |
| Number: 09461411 | |
| Incorporation date: 2015-02-26 | |
| End of financial year: 31 August |
| Address: |
First Floor, 3 Fulwood Office Park Caxton Road Fulwood Preston PR2 9NZ |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Ketech Technology Holdings Limited
22 December 2023
| Address | First Floor, 3 Fulwood Office Park Caxton Road, Fulwood, Preston, PR2 9NZ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 15291655 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ketech Holdings Ltd
28 September 2023 - 22 December 2023
| Address | First Floor, 3 Fulwood Office Park Caxton Road, Fulwood, Preston, PR2 9NZ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 15136372 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Yfm Equity Partners Ii (Gp) Limited
6 April 2016 - 28 September 2023
| Address | 5th Floor Valiant Building 14 South Parade, Leeds, LS1 5QS, England |
| Legal authority | Limited Partnerships Act 1907 |
| Legal form | Limited Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Lp016276 |
| Nature of control: |
right to appoint and remove directors |
British Smaller Companies Vct Plc
6 April 2016 - 28 September 2023
| Address | 5th Floor Valiant Building 14 South Parade, Leeds, LS1 5QS, England |
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03134749 |
| Nature of control: |
right to appoint and remove directors |
British Smaller Companies Vct 2 Plc
6 April 2016 - 28 September 2023
| Address | 5th Floor Valiant Building 14 South Parade, Leeds, LS1 5QS, England |
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 4084003 |
| Nature of control: |
right to appoint and remove directors |
Richard M.
22 July 2016 - 26 May 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
The target date for Ketech Enterprises Limited confirmation statement filing is 2024-02-25. The latest one was filed on 2023-02-11. The deadline for the next annual accounts filing is 31 May 2024. Last accounts filing was submitted for the time up until 31 August 2022.
6 persons of significant control are indexed in the Companies House, namely: Ketech Technology Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Caxton Road, Fulwood, PR2 9NZ Preston. Ketech Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Caxton Road, Fulwood, PR2 9NZ Preston. The corporate PSC can be reached at 14 South Parade, LS1 5QS Leeds.
Company filing
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' accounts made up to Thursday 31st August 2023 filed on: 5th, January 2024 | accounts |
Free Download
(35 pages)
|