Keytec Geomembranes Holding Company Limited

General information

Name:

Keytec Geomembranes Holding Company Ltd

Office Address:

4 Victoria Place Holbeck LS11 5AE Leeds

Number: 07791386

Incorporation date: 2011-09-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 07791386 thirteen years ago, Keytec Geomembranes Holding Company Limited is a Private Limited Company. The latest registration address is 4 Victoria Place, Holbeck Leeds. It has been already seven years from the moment It's business name is Keytec Geomembranes Holding Company Limited, but up till 2017 the business name was Keytec Environmental and up to that point, until 2016-06-06 the company was known under the name Keytec Geomembranes. It means this company used three different company names. This enterprise's registered with SIC code 64209 - Activities of other holding companies n.e.c.. Tuesday 31st May 2022 is the last time company accounts were filed.

In the following limited company, many of director's assignments up till now have been carried out by Timothy P. and Joseph V.. When it comes to these two executives, Joseph V. has managed limited company for the longest period of time, having been a part of directors' team since March 2022. In order to help the directors in their tasks, this specific limited company has been utilizing the skillset of Emma V. as a secretary since the appointment on 2022-03-31.

  • Previous company's names
  • Keytec Geomembranes Holding Company Limited 2017-10-20
  • Keytec Environmental Limited 2016-06-06
  • Keytec Geomembranes Ltd 2011-09-29

Financial data based on annual reports

Company staff

Timothy P.

Role: Director

Appointed: 01 November 2023

Latest update: 25 January 2024

Emma V.

Role: Secretary

Appointed: 31 March 2022

Latest update: 25 January 2024

Joseph V.

Role: Director

Appointed: 31 March 2022

Latest update: 25 January 2024

People with significant control

The companies with significant control over this firm are: Polypipe Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Victoria Place, Holbeck, LS11 5AE.

Polypipe Limited
Address: 4 Victoria Place, Holbeck, Leeds, LS11 5AE, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Notified on 31 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Adrian M.
Notified on 6 April 2016
Ceased on 31 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Geoffrey W.
Notified on 6 April 2016
Ceased on 31 March 2022
Nature of control:
right to manage directors
substantial control or influence
1/2 or less of shares
Adrian M.
Notified on 6 April 2016
Ceased on 31 March 2022
Nature of control:
right to manage directors
substantial control or influence
1/2 or less of shares
Geoffrey W.
Notified on 6 April 2016
Ceased on 31 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 May 2022
Confirmation statement next due date 31 October 2024
Confirmation statement last made up date 17 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Company name changed keytec geomembranes holding company LIMITEDcertificate issued on 17/11/23 (CERTNM)
filed on: 17th, November 2023
change of name
Free Download Download filing (3 pages)
Resolution to change company's name (NM01)
change of name

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
12
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