Key West (Holdings) Limited
- Company number
- 08963631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Mar 2014
- Nature of business
- Activities of head offices
- Corporate group
- Groupclose Limited (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WAGSTAFFE, Mark Clive | Director | 29 Apr 2025 | |
| NISBET, Joseph Peter | Director | 1 Jan 2015 | |
| NISBET, Anne Marie | Director | 1 Jan 2015 | |
| NISBET, Emily Rose | Director | 1 Jan 2015 | |
| NISBET, Andrew | Secretary | 27 Mar 2014 | |
| NISBET, Andrew | Director | 27 Mar 2014 | |
| MICHELMORES SECRETARIES LIMITED | Corporate-Secretary | 27 May 2022 | 6 Jun 2023 |
| OVAL NOMINEES LIMITED | Corporate-Director | 27 Mar 2014 | 27 Mar 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Groupclose Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jun 2023 | |
| Mr Andrew Nisbet | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Michelmores Trust Corporation Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Oct 2021 | 6 Jun 2023 |
Accounts
Connections
Owned by
Key West (Holdings) Limited → Groupclose Limited
Directors’ other companies
- WAGSTAFFE, Mark Clive - Director at Queen Elizabeth's Hospital
Companies at the same address
- Spicerack Group Limited (13096646)
- Spicerack Media Ltd (07182046)