Keelex 366 Limited

General information

Name:

Keelex 366 Ltd

Office Address:

19 A/b Blackwell Business Park Blackwell CV36 4PE Shipston On Stour

Number: 07720388

Incorporation date: 2011-07-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known as Keelex 366 Limited. This firm was founded nine years ago and was registered with 07720388 as the reg. no. This registered office of this firm is situated in Shipston On Stour. You can contact them at 19 A/b Blackwell Business Park, Blackwell. This firm's classified under the NACE and SIC code 64209 and has the NACE code: Activities of other holding companies n.e.c.. Keelex 366 Ltd released its account information for the period that ended on 31st December 2019. The business latest annual confirmation statement was filed on 27th July 2020.

At the moment, this specific firm is governed by one director: Jonathan L., who was assigned this position in 2012. For one year David P., had been supervising this specific firm up until the resignation in May 2012. Furthermore another director, namely Hitesh P. gave up the position 9 years ago.

Financial data based on annual reports

Company staff

Jonathan L.

Role: Director

Appointed: 24 May 2012

Latest update: 9 September 2020

People with significant control

Executives who have control over this firm are as follows: Jonathan L. owns over 3/4 of company shares and has 3/4 to full of voting rights. Jonathan L. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Lisa L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jonathan L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jonathan L.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Lisa L.
Notified on 31 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 10 August 2021
Confirmation statement last made up date 27 July 2020
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 25 September 2014
Annual Accounts 8 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 8 September 2015
Annual Accounts 25 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 25 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts 26 April 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 26 April 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2018/12/31 (AA)
filed on: 10th, September 2019
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
9
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