Keyford Holdings Limited
- Company number
- 06187874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Mar 2007
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCPHERSON, Andrew Dean | Director | 27 Mar 2007 | 2 Mar 2021 |
| MCPHERSON, Andrew Dean | Secretary | 27 Mar 2007 | 2 Mar 2021 |
| DENMEAD, Stephen Richard | Director | 27 Mar 2007 | 2 Mar 2021 |
| HEER, Sukhbinder Singh | Director | 26 Jul 2021 | 9 Aug 2021 |
| FERGUSONE, Zanete | Director | 15 Jul 2021 | 20 Dec 2021 |
| FERGUSON, Zanete | Director | 10 Jan 2022 | 10 Jan 2023 |
| KALEEM, Mohammed | Director | 2 Mar 2021 | 1 Jul 2023 |
| JAMES, Matthew | Director | 1 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Richard Denmead | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 2 Mar 2021 |
| Mr Andrew Dean Mcpherson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 2 Mar 2021 |
| Matthew James | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Mar 2021 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Aug 2022 | - | 2 |
| 31 Aug 2021 | - | 2 |
| 30 Nov 2020 | - | 0 |
| 30 Nov 2019 | - | - |
| 30 Nov 2018 | - | - |
| 30 Nov 2017 | - | - |
| 30 Nov 2016 | - | - |
| 30 Nov 2015 | £4,373 | - |
| 30 Nov 2014 | £226 | - |
| 30 Nov 2013 | £48 | - |
| 30 Nov 2012 | - | - |
| 30 Nov 2011 | - | - |
| 30 Nov 2010 | - | - |
| 30 Nov 2009 | - | - |
| 30 Nov 2008 | - | - |
| 30 Nov 2007 | - | - |
Connections
Controls
- Keyford Precision Engineering Ltd (01136379)
Companies at the same address
- SV Hydraulics Ltd (15410025)