Company Profile
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SmallKeyplan Holdings Limited
12529515•Private Limited With Share Capital
First Floor, Suite 8 Corum Two, Corum Office Park, Warmley, BS308FJ
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Incorporated
23/03/2020
Company Age
6 years
Directors
7
Employees
7
SIC Code
64203
Risk
very low risk
Company Overview
Registration, classification & business activity
Keyplan Holdings Limited (12529515) is a private limited with share capital incorporated on 23/03/2020 (6 years old) and registered in warmley, BS308FJ. The company operates under SIC code 64203 - activities of construction holding companies.
Private Limited With Share Capital
SIC: 64203
Small
Incorporated 23/03/2020
BS308FJ
7 employees
Financial Overview
Total Assets
£6.97M
Liabilities
£1.02M
Net Assets
£5.95M
Cash
£237.6K
Key Metrics
7
Employees
7
Directors
11
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
59
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2025
Resolution
Category:Resolution
Date:01-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2025
Capital Name Of Class Of Shares
Category:Capital
Date:12-03-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2025
Resolution
Category:Resolution
Date:11-03-2025
Memorandum Articles
Category:Incorporation
Date:11-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2024
Memorandum Articles
Category:Incorporation
Date:09-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2020
Capital Allotment Shares
Category:Capital
Date:27-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2020
Incorporation Company
Category:Incorporation
Date:23-03-2020
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date04/08/2025
Latest Accounts31/03/2025
Trading Addresses
Boyces Building, 40-42 Regent Street, Clifton, Bristol, Avon, BS84HU
First Floor, Suite 8 Corum Two, Corum Office Park, Warmley, Bristol Bs30 8Fj, BS308FJRegistered
Related Companies
2
Contact
First Floor, Suite 8 Corum Two, Corum Office Park, Warmley, BS308FJ