Keystone Holdco Limited

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Keystone Holdco Limited

07672718Private Limited With Share Capital

Chart House 2 Effingham Road, Reigate, Surrey, RH27JN
Incorporated

16/06/2011

Company Age

14 years

Directors

2

Employees

40

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Keystone Holdco Limited (07672718) is a private limited with share capital incorporated on 16/06/2011 (14 years old) and registered in surrey, RH27JN. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Small
Incorporated 16/06/2011
RH27JN
40 employees

Financial Overview

Total Assets

£63.82M

Liabilities

£58.01M

Net Assets

£5.81M

Turnover

£19.74M

Cash

£9.74M

Key Metrics

40

Employees

2

Directors

4

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

41
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-11-2011
Capital Name Of Class Of Shares
Category:Capital
Date:02-08-2011
Capital Allotment Shares
Category:Capital
Date:02-08-2011
Resolution
Category:Resolution
Date:02-08-2011
Legacy
Category:Mortgage
Date:28-07-2011
Incorporation Company
Category:Incorporation
Date:16-06-2011

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date31/03/2025
Filing Date23/12/2023
Latest Accounts31/03/2023

Trading Addresses

Chart House, 2B Effingham Road, Reigate, Surrey, RH27JNRegistered

Contact

01252354100
www.keystonelegal.co.uk
Chart House 2 Effingham Road, Reigate, Surrey, RH27JN