Keywords Australia Holdings Limited

General information

Name:

Keywords Australia Holdings Ltd

Office Address:

4th Floor, 110 High Holborn WC1V 6JS London

Number: 13242506

Incorporation date: 2021-03-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2021 is the year of the establishment of Keywords Australia Holdings Limited, a firm registered at 4th Floor,, 110 High Holborn, London. This means it's been three years Keywords Australia Holdings has been on the market, as the company was registered on 2021-03-03. The company's reg. no. is 13242506 and the company zip code is WC1V 6JS. This business's classified under the NACE and SIC code 64209 and their NACE code stands for Activities of other holding companies n.e.c.. The firm's latest financial reports provide detailed information about the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-09-30.

According to the data we have, the following business was established in 2021 and has so far been overseen by four directors, out of whom three (Robert K., Jonathan H. and Giacomo D.) are still listed as current directors.

Financial data based on annual reports

Company staff

Robert K.

Role: Director

Appointed: 15 December 2023

Latest update: 26 December 2023

Jonathan H.

Role: Director

Appointed: 17 March 2021

Latest update: 26 December 2023

Giacomo D.

Role: Director

Appointed: 17 March 2021

Latest update: 26 December 2023

People with significant control

The companies that control this firm are as follows: Keywords Studios Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 110 High Holborn, 3-7 Temple Avenue, WC1V 6JS and was registered as a PSC under the registration number 08548351.

Keywords Studios Plc
Address: 4th Floor 110 High Holborn, 3-7 Temple Avenue, London, WC1V 6JS, England
Legal authority Companies Act 2006
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 08548351
Notified on 17 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Claire R.
Notified on 3 March 2021
Ceased on 17 March 2021
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 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts
Start Date For Period Covered By Report 2021-03-03
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New director appointment on Friday 15th December 2023. (AP01)
filed on: 18th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
3
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