OpenCompanies

Keithya Limited

Company number
13999138
Status
Active
Type
Ltd
Incorporated
23 Mar 2022
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Ipcom United Kingdom Limited (19 companies)

Registered office

Unit 5 High Flatworth
Tyne Tunnel Trading Estate
North Shields
NE29 7UT

Officers

NameRoleAppointedResigned
DE BUSSCHER, Luc Director 19 Dec 2024
RENNEY, Steven Gordon James Director 23 Oct 2024

Control

NameNature of controlNotifiedCeased
Isopartner Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Mar 2025
Ipcom United Kingdom Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Oct 2024 25 Mar 2025
Mr Peter Charles Keith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 Mar 2022 23 Oct 2024
Mrs Lisa Keith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 Mar 2022 23 Oct 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £1,236,081 £97,651 2
31 Dec 2023 £1,397,201 £149,600 2
31 Dec 2022 - - 0

Connections

Owned by

Keithya Limited → Isopartner UK Limited → Ipcom United Kingdom Limited

Controls

Companies at the same address

Data