Keil Holdings Limited

General information

Name:

Keil Holdings Ltd

Office Address:

154 Brompton Road (4th Floor) SW3 1HX London

Number: 00700843

Incorporation date: 1961-08-15

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

1961 signifies the launching of Keil Holdings Limited, the company which is located at 154 Brompton Road, (4th Floor) in London. This means it's been sixty three years Keil Holdings has existed on the local market, as it was created on Tue, 15th Aug 1961. The company's registered no. is 00700843 and the company postal code is SW3 1HX. The firm's SIC and NACE codes are 70100 and has the NACE code: Activities of head offices. 2022-09-30 is the last time company accounts were filed.

According to the official data, this business is managed by one managing director: Justin K., who was formally appointed on Thu, 23rd Apr 2015. This business had been governed by John K. up until 2015. As a follow-up a different director, namely Kenneth T. resigned 22 years ago. To support the directors in their duties, the business has been using the skills of Justin K. as a secretary since 2012.

Financial data based on annual reports

Company staff

Justin K.

Role: Director

Appointed: 23 April 2015

Latest update: 2 March 2024

Justin K.

Role: Secretary

Appointed: 13 January 2012

Latest update: 2 March 2024

People with significant control

Executives with significant control over this firm are: Justin K. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Susannah S. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Samantha K. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Justin K.
Notified on 6 April 2016
Nature of control:
substantial control or influence
1/2 or less of voting rights
1/2 or less of shares
Susannah S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Samantha K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022
Annual Accounts 10 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 10 May 2016
Annual Accounts 29 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 29 June 2017
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 (AA)
filed on: 27th, June 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
62
Company Age

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