Keygeni Holdings Limited
- Company number
- 12273573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Oct 2019
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RIELEY, James Wilson | Director | 2 Dec 2020 | |
| BROWN, Michael | Director | 21 Oct 2019 | |
| ASHTON, Daniel David | Director | 21 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Daniel David Ashton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Oct 2019 | |
| Mr Michael Brown | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Oct 2019 | |
| Mr Martin James Keelagher | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
21 Oct 2019 | 21 Sep 2023 |
| Walford Cunningham And Hayes Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Oct 2019 | 21 Sep 2023 |
| Mr Alistair Neil Haydock | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Oct 2019 | 5 May 2023 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Jan 2026 | 0 |
| 31 Jan 2025 | 0 |
| 31 Jan 2024 | 0 |
| 31 Jan 2023 | 0 |
| 31 Jan 2022 | 5 |
| 31 Jan 2021 | 5 |
Connections
Controls
- Keygeni Limited (11747254)
- Keygeni Repair Limited (15674625)
- Keygeni Software Limited (12311917)
- The Surveying Experts Limited (13515300)
Directors’ other companies
- ASHTON, Daniel David - Director at Keygeni Software Limited
Companies at the same address
- Kestrel IT Support Services Limited (14266964)
- Keygeni Limited (11747254)
- Keygeni Software Limited (12311917)
- The Surveying Experts Limited (13515300)