Key Family Holdings Limited
Company Profile
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MicroKey Family Holdings Limited
02257387•Private Limited With Share Capital
Graphic House 124 City Road, Stoke-On-Trent, ST42PH
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Incorporated
12/05/1988
Company Age
37 years
Directors
3
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Key Family Holdings Limited (02257387) is a private limited with share capital incorporated on 12/05/1988 (37 years old) and registered in stoke-on-trent, ST42PH. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 12/05/1988
ST42PH
Financial Overview
Total Assets
£117.7K
Liabilities
£38.3K
Net Assets
£79.4K
Cash
£0
Key Metrics
3
Directors
5
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2025
Resolution
Category:Resolution
Date:03-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2025
Memorandum Articles
Category:Incorporation
Date:03-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:02-12-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:13-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Resolution
Category:Resolution
Date:10-07-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-07-2020
Memorandum Articles
Category:Incorporation
Date:10-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-01-2012
Auditors Resignation Limited Company
Category:Auditors
Date:09-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2010
Legacy
Category:Mortgage
Date:08-09-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-08-2010
Resolution
Category:Resolution
Date:28-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Legacy
Category:Officers
Date:29-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2009
Resolution
Category:Resolution
Date:29-06-2009
Legacy
Category:Officers
Date:20-05-2009
Resolution
Category:Resolution
Date:26-03-2009
Legacy
Category:Annual Return
Date:05-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2008
Legacy
Category:Annual Return
Date:09-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2007
Legacy
Category:Annual Return
Date:19-01-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:05-04-2006
Legacy
Category:Annual Return
Date:26-01-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:01-04-2005
Legacy
Category:Annual Return
Date:17-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2004
Legacy
Category:Annual Return
Date:16-01-2004
Legacy
Category:Officers
Date:15-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-2003
Legacy
Category:Annual Return
Date:28-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2002
Legacy
Category:Annual Return
Date:11-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2001
Legacy
Category:Annual Return
Date:23-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:29-02-2000
Legacy
Category:Annual Return
Date:19-01-2000
Accounts Amended With Made Up Date
Category:Accounts
Date:11-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-1999
Legacy
Category:Annual Return
Date:20-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-1998
Legacy
Category:Annual Return
Date:31-01-1998
Legacy
Category:Officers
Date:24-09-1997
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024
Trading Addresses
Jug Bank, Ashley, Market Drayton, Shropshire, TF94NJ
Graphic House, 124 City Road, Stoke-On-Trent, ST42PHRegistered
Related Companies
9
Contact
441782748751
Graphic House 124 City Road, Stoke-On-Trent, ST42PH