Based in London, The Keyholding Company Ltd was registered on 01 April 1998, it's status is listed as "Active". We don't currently know the number of employees at the company. This organisation has 8 directors listed as Shuttleworth, Abigail Victoria, R & R Urquhart Solicitors, Archer, Nicholas Jasper, Chetwood, Matthew James, Dettmer, Simon, Henderson, David Brodie, Roupell, Timothy James, Ryan, Maighread.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHUTTLEWORTH, Abigail Victoria | 29 September 2014 | - | 1 |
| ARCHER, Nicholas Jasper | 10 August 1998 | 01 March 1999 | 1 |
| CHETWOOD, Matthew James | 01 November 2011 | 22 October 2018 | 1 |
| DETTMER, Simon | 27 October 2003 | 30 June 2009 | 1 |
| HENDERSON, David Brodie | 10 August 1998 | 08 September 2003 | 1 |
| ROUPELL, Timothy James | 14 December 2011 | 15 April 2014 | 1 |
| RYAN, Maighread | 05 March 2001 | 22 February 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| R & R URQUHART SOLICITORS | 26 May 1998 | 01 February 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 July 2020 | |
| CS01 - N/A | 03 June 2020 | |
| AD01 - Change of registered office address | 20 May 2020 | |
| RESOLUTIONS - N/A | 09 March 2020 | |
| TM01 - Termination of appointment of director | 14 January 2020 | |
| AA - Annual Accounts | 03 October 2019 | |
| CS01 - N/A | 24 April 2019 | |
| CH01 - Change of particulars for director | 04 March 2019 | |
| AP01 - Appointment of director | 05 November 2018 | |
| TM01 - Termination of appointment of director | 02 November 2018 | |
| MR04 - N/A | 01 November 2018 | |
| AA - Annual Accounts | 28 September 2018 | |
| MR01 - N/A | 19 April 2018 | |
| CS01 - N/A | 17 April 2018 | |
| AP01 - Appointment of director | 20 February 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 11 May 2017 | |
| AA01 - Change of accounting reference date | 04 April 2017 | |
| MR04 - N/A | 27 October 2016 | |
| AR01 - Annual Return | 27 May 2016 | |
| AA - Annual Accounts | 08 May 2016 | |
| AR01 - Annual Return | 29 April 2015 | |
| CH01 - Change of particulars for director | 29 April 2015 | |
| AA - Annual Accounts | 20 April 2015 | |
| AP01 - Appointment of director | 02 October 2014 | |
| TM02 - Termination of appointment of secretary | 15 August 2014 | |
| AR01 - Annual Return | 17 June 2014 | |
| CH01 - Change of particulars for director | 17 June 2014 | |
| CH01 - Change of particulars for director | 16 June 2014 | |
| CH01 - Change of particulars for director | 16 June 2014 | |
| CH01 - Change of particulars for director | 16 June 2014 | |
| CH01 - Change of particulars for director | 16 June 2014 | |
| TM01 - Termination of appointment of director | 16 May 2014 | |
| AA - Annual Accounts | 30 April 2014 | |
| RESOLUTIONS - N/A | 22 October 2013 | |
| AD01 - Change of registered office address | 11 October 2013 | |
| RP04 - N/A | 18 June 2013 | |
| AR01 - Annual Return | 22 May 2013 | |
| CH01 - Change of particulars for director | 22 May 2013 | |
| AP04 - Appointment of corporate secretary | 17 May 2013 | |
| CH01 - Change of particulars for director | 17 May 2013 | |
| CH01 - Change of particulars for director | 17 May 2013 | |
| TM02 - Termination of appointment of secretary | 17 May 2013 | |
| AA - Annual Accounts | 02 April 2013 | |
| AR01 - Annual Return | 08 May 2012 | |
| AA - Annual Accounts | 02 May 2012 | |
| AD01 - Change of registered office address | 26 March 2012 | |
| AP01 - Appointment of director | 15 December 2011 | |
| AP01 - Appointment of director | 13 December 2011 | |
| TM01 - Termination of appointment of director | 12 December 2011 | |
| RESOLUTIONS - N/A | 14 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 July 2011 | |
| AR01 - Annual Return | 04 May 2011 | |
| AA - Annual Accounts | 04 April 2011 | |
| AAMD - Amended Accounts | 05 October 2010 | |
| AA - Annual Accounts | 17 August 2010 | |
| TM01 - Termination of appointment of director | 05 August 2010 | |
| AR01 - Annual Return | 15 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| AD01 - Change of registered office address | 05 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 July 2009 | |
| AA - Annual Accounts | 02 June 2009 | |
| 363a - Annual Return | 23 April 2009 | |
| 363s - Annual Return | 05 December 2008 | |
| 123 - Notice of increase in nominal capital | 17 November 2008 | |
| 123 - Notice of increase in nominal capital | 17 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 November 2008 | |
| AA - Annual Accounts | 06 October 2008 | |
| 395 - Particulars of a mortgage or charge | 30 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2007 | |
| AA - Annual Accounts | 16 July 2007 | |
| 363s - Annual Return | 22 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 2006 | |
| AA - Annual Accounts | 07 July 2006 | |
| 395 - Particulars of a mortgage or charge | 23 June 2006 | |
| 363s - Annual Return | 25 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2005 | |
| AA - Annual Accounts | 08 June 2005 | |
| 363s - Annual Return | 27 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 May 2005 | |
| RESOLUTIONS - N/A | 28 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 2005 | |
| 123 - Notice of increase in nominal capital | 28 February 2005 | |
| 363s - Annual Return | 27 July 2004 | |
| AA - Annual Accounts | 20 July 2004 | |
| RESOLUTIONS - N/A | 07 May 2004 | |
| RESOLUTIONS - N/A | 07 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 May 2004 | |
| 123 - Notice of increase in nominal capital | 07 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2003 | |
| AA - Annual Accounts | 03 June 2003 | |
| 363s - Annual Return | 26 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2002 | |
| AA - Annual Accounts | 05 June 2002 | |
| 363s - Annual Return | 02 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2001 | |
| AA - Annual Accounts | 01 June 2001 | |
| 363s - Annual Return | 23 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2001 | |
| MEM/ARTS - N/A | 12 October 2000 | |
| 363s - Annual Return | 24 May 2000 | |
| RESOLUTIONS - N/A | 24 May 2000 | |
| RESOLUTIONS - N/A | 24 May 2000 | |
| RESOLUTIONS - N/A | 24 May 2000 | |
| RESOLUTIONS - N/A | 24 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2000 | |
| 123 - Notice of increase in nominal capital | 24 May 2000 | |
| 123 - Notice of increase in nominal capital | 24 May 2000 | |
| AA - Annual Accounts | 24 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 1999 | |
| 363s - Annual Return | 24 May 1999 | |
| 225 - Change of Accounting Reference Date | 05 February 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 1998 | |
| 287 - Change in situation or address of Registered Office | 19 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 1998 | |
| MEM/ARTS - N/A | 10 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 1998 | |
| MEM/ARTS - N/A | 02 July 1998 | |
| RESOLUTIONS - N/A | 26 June 1998 | |
| RESOLUTIONS - N/A | 26 June 1998 | |
| CERTNM - Change of name certificate | 22 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 1998 | |
| 287 - Change in situation or address of Registered Office | 18 June 1998 | |
| 123 - Notice of increase in nominal capital | 18 June 1998 | |
| NEWINC - New incorporation documents | 01 April 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 April 2018 | Outstanding |
N/A |
| Debenture | 01 July 2011 | Fully Satisfied |
N/A |
| Rent deposit deed | 16 September 2008 | Outstanding |
N/A |
| Mortgage debenture | 20 June 2006 | Fully Satisfied |
N/A |
