The Keyholding Company Limited
Company Profile
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MediumThe Keyholding Company Limited
03538605•Private Limited With Share Capital
28 Kirby Street, London, EC1N8TE
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Incorporated
01/04/1998
Company Age
28 years
Directors
6
Employees
242
SIC Code
96090
Risk
moderate risk
Company Overview
Registration, classification & business activity
The Keyholding Company Limited (03538605) is a private limited with share capital incorporated on 01/04/1998 (28 years old) and registered in london, EC1N8TE. The company operates under SIC code 96090 - other service activities n.e.c..
The keyholding company are a tech-enabled mobile security services company, specialising in alarm response, mobile patrols, locks and unlocks, emergency and temporary guarding, vacant property checks and access services.we strive to make a real difference to the safety and security of our clients by...
Private Limited With Share Capital
SIC: 96090
Medium
Incorporated 01/04/1998
EC1N8TE
242 employees
Financial Overview
Total Assets
£16.41M
Liabilities
£13.49M
Net Assets
£2.92M
Turnover
£29.48M
Cash
£656.4K
Key Metrics
242
Employees
6
Directors
79
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2026
Resolution
Category:Resolution
Date:21-03-2026
Memorandum Articles
Category:Incorporation
Date:06-03-2026
Capital Allotment Shares
Category:Capital
Date:25-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:18-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2024
Resolution
Category:Resolution
Date:14-01-2024
Resolution
Category:Resolution
Date:14-01-2024
Memorandum Articles
Category:Incorporation
Date:14-01-2024
Resolution
Category:Resolution
Date:14-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2022
Capital Cancellation Shares
Category:Capital
Date:22-10-2021
Capital Return Purchase Own Shares
Category:Capital
Date:19-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2021
Legacy
Category:Capital
Date:12-02-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-02-2021
Legacy
Category:Insolvency
Date:12-02-2021
Resolution
Category:Resolution
Date:12-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2020
Resolution
Category:Resolution
Date:09-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Change Person Director Company
Category:Officers
Date:17-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2014
Termination Director Company With Name
Category:Officers
Date:16-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2014
Resolution
Category:Resolution
Date:22-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-10-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:17-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2013
Termination Secretary Company With Name
Category:Officers
Date:17-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2011
Termination Director Company With Name
Category:Officers
Date:12-12-2011
Resolution
Category:Resolution
Date:14-09-2011
Legacy
Category:Mortgage
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:05-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2010
Termination Director Company With Name
Category:Officers
Date:05-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-10-2009
Legacy
Category:Officers
Date:02-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2009
Legacy
Category:Annual Return
Date:23-04-2009
Legacy
Category:Annual Return
Date:05-12-2008
Innovate Grants
1
This company received a grant of £293613.0 for The Care Sectorse: An Ai-Driven Triage And Response Solution For The Care Sector. The project started on 01/07/2021 and ended on 31/12/2022.
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months1
Risk Assessment
moderate risk
International Score
Accounts
Typegroup
Due Date30/09/2026
Filing Date11/07/2025
Latest Accounts31/12/2024
Trading Addresses
28-30 Kirby Street, London, EC1N8TERegistered
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