Keelex 366 Limited

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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 fourteen 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 2022. The business latest annual confirmation statement was filed on 27th July 2023.

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 14 years ago.

Financial data based on annual reports

Company staff

Jonathan L.

Role: Director

Appointed: 24 May 2012

Latest update: 14 March 2025

People with significant control

Executives who have control over the firm are as follows: 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 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
Jonathan L.
Notified on 6 April 2016
Ceased on 31 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023
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
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023
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

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Cessation of a person with significant control 2019/07/31 (PSC07)
filed on: 9th, December 2024
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

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