Company Information for

THE KEYHOLDING COMPANY LIMITED

28 KIRBY STREET, LONDON, EC1N 8TE,

Company Registration Number

03538605

Private Limited Company

Active

About The Keyholding Company Ltd

THE KEYHOLDING COMPANY LIMITED was founded on 1998-04-01 and has its registered office in London. The organisation's status is listed as "Active". The Keyholding Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
THE KEYHOLDING COMPANY LIMITED
Legal Registered Office
28 KIRBY STREET
LONDON
EC1N 8TE
Other companies in SW6

Filing Information

Company Number03538605
Date formed1998-04-01
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/04/2016
Filing return next due29/04/2017
Type of accountsFULL
Last Datalog update:
2024-05-05 06:13:55
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Matthew James Chetwood Director COMPANY DIRECTOR 2011-11-01 ENGLAND
Christopher James Race Godfrey Director CHARTERED ACCOUNTANT 2018-02-08 ENGLAND
Charles Bernard Gordon Lennox Director COMPANY DIRECTOR 1998-05-26 UNITED KINGDOM
Alistair Euan Kennedy Director COMPANY DIRECTOR 1999-04-05 ENGLAND
Abigail Victoria Shuttleworth Director COMPANY DIRECTOR 2014-09-29 ENGLAND
James Christopher Wakefield Director COMPANY DIRECTOR 2008-01-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Rawlison & Butler Nominees Limited Company Secretary 2013-04-01 2014-08-05
Timothy James Roupell Director 2011-12-14 2014-04-15
Alistair Euan Kennedy Company Secretary 2000-01-31 2013-03-31
Ian Annand Director 2005-08-02 2011-11-15
Simon Dettmer Director 2003-10-27 2009-06-30
Piers Leighton Brooke Director 2002-09-05 2007-11-30
James Cleyton Downie Director 1998-08-10 2005-08-11
Alexis Philip Maitland Hudson Director 2000-04-26 2003-12-15
David Brodie Henderson Director 1998-08-10 2003-09-08
Pawel Antoni John O'donnell Kisielewski Director 2000-06-19 2002-09-12
Maighread Ryan Director 2001-03-05 2002-02-22
Luke Terence Macdonald Sanders Director 1998-06-24 2001-06-30
R & R Urquhart Solicitors Company Secretary 1998-05-26 2000-02-01
Nicholas Jasper Archer Director 1998-08-10 1999-03-01
Andrew Francis Needham Director 1998-08-10 1998-12-17
Swift Incorporations Limited Nominated Secretary 1998-04-01 1998-05-26
Instant Companies Limited Nominated Director 1998-04-01 1998-05-26

Related Directorships for Charles Bernard Gordon Lennox

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Bernard Gordon Lennox THE LONDON KEY HOLDING COMPANY LIMITEDDirector 2011-07-01 CURRENT 1995-04-18 Active - Proposal to Strike off

Related Directorships for Alistair Euan Kennedy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alistair Euan Kennedy ELEVATOR CAPITAL LIMITEDDirector 2016-05-04 CURRENT 2016-05-04 Active
Alistair Euan Kennedy LAST BULLET FILMS LIMITEDDirector 2016-04-19 CURRENT 2015-06-09 Active