THE KEYHOLDING COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
THE KEYHOLDING COMPANY LIMITED

COMPANY NUMBER
03538605

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
96090 - Other service activities n.e.c.

INCORPORATION DATE
01/04/1998 (26 years and 8 months old)

WEBSITE
http://www.keyholding.com

CONFIRMATION STATEMENT MADE UP TO
01/04/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
01/04/1998 23/06/1998
MANAGEADD LIMITED

REGISTERED ADDRESS

28 KIRBY STREET
LONDON
EC1N 8TE

Telephone: 08707706880
TPS: No

TRADING ADDRESSES

28-30 Kirby Street
LONDON
EC1N 8TE

Telephone: 7706880

Credit Risk Overview

Want to learn more about THE KEYHOLDING COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£631.8k

47.35%

NET WORTH

- £3.3M

95.53%

TOTAL LIABILITIES

£10.3M

51.33%

NET ASSETS

£2.6M

1.17%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

16

SHAREHOLDERS

79

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
THE KEYHOLDING COMPANY LIMITED	Active - Accounts Filed	View Report
EUROTECH MONITORING SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 23/04/2024	Event: New Confirmation Statement filed
Date: 08/01/2024	Event: Christopher James Race Godfrey (924337119) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about THE KEYHOLDING COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about THE KEYHOLDING COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about THE KEYHOLDING COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£631.8k

47.35%

NET WORTH

- £3.3M

95.53%

TOTAL LIABILITIES

£10.3M

51.33%

NET ASSETS

£2.6M

1.17%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

16

SHAREHOLDERS

79

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SUSAN COLLINS	Owned: 0.44 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
ANDREW BOADEN	Owned: 0.44 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
ANDREW BOADEN	Owned: 0.44 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
MARTYN TAYLOR	Owned: 0.38 %	Shares: 8,667	Price per share: £0.01	Total Value: £86.67
JOHN FORBES-LEITH	Owned: 0.34 %	Shares: 7,752	Price per share: £0.01	Total Value: £77.52
PIERS BROOKE	Owned: 0.34 %	Shares: 7,746	Price per share: £0.01	Total Value: £77.46
INIGO EDSBERG	Owned: 0.31 %	Shares: 6,952	Price per share: £0.01	Total Value: £69.52
BENJAMIN TURNER	Owned: 0.23 %	Shares: 5,209	Price per share: £0.01	Total Value: £52.09
HUMPHREY EDGINTON	Owned: 0.22 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
STEWART EDGINTON	Owned: 0.22 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
NICHOLAS ARCHER	Owned: 0.22 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
EDWARD GORDON LENNOX	Owned: 0.18 %	Shares: 4,000	Price per share: £0.01	Total Value: £40.00
RENSBURG NOMINEES LTD (B M DARREL)	Owned: 0.14 %	Shares: 3,198	Price per share: £0.01	Total Value: £31.98
DUNCAN KENNEDY	Owned: 0.09 %	Shares: 2,056	Price per share: £0.01	Total Value: £20.56
SIMON MACDONAGH	Owned: 0.07 %	Shares: 1,599	Price per share: £0.01	Total Value: £15.99
HARVEY ROBINSON	Owned: 0.07 %	Shares: 1,568	Price per share: £0.01	Total Value: £15.68
CHARLES KIMMINS	Owned: 0.06 %	Shares: 1,402	Price per share: £0.01	Total Value: £14.02
ALEXANDER DOLBEY	Owned: 0.06 %	Shares: 1,334	Price per share: £0.01	Total Value: £13.34
PHILIP JOHN PICKARD	Owned: 0.06 %	Shares: 1,323	Price per share: £0.01	Total Value: £13.23
PETER BLANDFORD	Owned: 0.06 %	Shares: 1,250	Price per share: £0.01	Total Value: £12.50
ANDREW MACINTOSH	Owned: 0.05 %	Shares: 1,216	Price per share: £0.01	Total Value: £12.16
PETER THORNTON	Owned: 0.48 %	Shares: 10,833	Price per share: £0.01	Total Value: £108.33
ROGER CAREY	Owned: 0.48 %	Shares: 10,833	Price per share: £0.01	Total Value: £108.33
ROBERT MAXTED	Owned: 0.48 %	Shares: 10,833	Price per share: £0.01	Total Value: £108.33
JAMES GRIFFITHS	Owned: 0.05 %	Shares: 1,150	Price per share: £0.01	Total Value: £11.50
CAROLINE BAKER	Owned: 0.05 %	Shares: 1,050	Price per share: £0.01	Total Value: £10.50
SOPHIE MALLINCKRODT	Owned: 0.04 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
ALISTAIR GRIMMOND	Owned: 0.04 %	Shares: 984	Price per share: £0.01	Total Value: £9.84
FIONA MACLEOD	Owned: 0.04 %	Shares: 968	Price per share: £0.01	Total Value: £9.68
ALEXANDER ROE	Owned: 0.04 %	Shares: 882	Price per share: £0.01	Total Value: £8.82
ALASTAIR BECK	Owned: 0.04 %	Shares: 882	Price per share: £0.01	Total Value: £8.82
ALEX CARTER	Owned: 0.04 %	Shares: 800	Price per share: £0.01	Total Value: £8.00
GEORGE CARTER	Owned: 0.03 %	Shares: 661	Price per share: £0.01	Total Value: £6.61
ADRIAN DAVIE-THORNHILL	Owned: 0.03 %	Shares: 625	Price per share: £0.01	Total Value: £6.25
ANDREW MOFFAT	Owned: 0.03 %	Shares: 575	Price per share: £0.01	Total Value: £5.75
EDWARD MALLINCKRODT	Owned: 2.40 %	Shares: 54,254	Price per share: £0.01	Total Value: £542.54
J. HARBORD-HAMOND	Owned: 2.26 %	Shares: 51,250	Price per share: £0.01	Total Value: £512.50
ALEX SCOTT-BARRETT	Owned: 2.21 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
SARAH WARD	Owned: 2.21 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
ABIGAIL SHUTTLEWORTH	Owned: 1.82 %	Shares: 41,251	Price per share: £0.01	Total Value: £412.51
MARK CANNON-BROOKES	Owned: 1.66 %	Shares: 37,500	Price per share: £0.01	Total Value: £375.00
SMITH & WILLIAMSON NOMINEES LTD	Owned: 1.66 %	Shares: 37,500	Price per share: £0.01	Total Value: £375.00
LUKE TERENCE SANDERS	Owned: 1.52 %	Shares: 34,474	Price per share: £0.01	Total Value: £344.74
SIMON DETTMER	Owned: 1.50 %	Shares: 33,875	Price per share: £0.01	Total Value: £338.75
SANDRA LINFORD	Owned: 8.83 %	Shares: 200,062	Price per share: £0.01	Total Value: £2,000.62
CHARLES BERNARD GORDON LENNOX	Owned: 8.02 %	Shares: 181,630	Price per share: £0.01	Total Value: £1,816.30
PETER BUCKLEY	Owned: 1.32 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
GREENWOOD NOMINEES LTD	Owned: 1.12 %	Shares: 25,417	Price per share: £0.01	Total Value: £254.17
JULIET DETTMER	Owned: 1.10 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
MICHAEL BAKER	Owned: 0.88 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
JAN PETHICK	Owned: 0.88 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
ANNE ANNANRD	Owned: 0.88 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
JOHN REILLY	Owned: 0.88 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
J MARTIN SAUBER LTD	Owned: 0.69 %	Shares: 15,625	Price per share: £0.01	Total Value: £156.25
JONATHAN REED	Owned: 0.69 %	Shares: 15,601	Price per share: £0.01	Total Value: £156.01
JOHNNIE ARKWRIGHT	Owned: 0.69 %	Shares: 15,564	Price per share: £0.01	Total Value: £155.64
DAVID HENDERSON	Owned: 0.65 %	Shares: 14,828	Price per share: £0.01	Total Value: £148.28
NICOLA KENNEDY	Owned: 0.62 %	Shares: 14,000	Price per share: £0.01	Total Value: £140.00
LODESTONE FUND LTD	Owned: 6.62 %	Shares: 150,000	Price per share: £0.01	Total Value: £1,500.00
THE TIMOTHY ROUPELL DISCRETIONARY TRUST	Owned: 6.62 %	Shares: 150,000	Price per share: £0.01	Total Value: £1,500.00
MAXWELL WARD	Owned: 6.18 %	Shares: 140,000	Price per share: £0.01	Total Value: £1,400.00
CHARMAINE MALLINCKRODT	Owned: 0.61 %	Shares: 13,891	Price per share: £0.01	Total Value: £138.91
GEORGE MALLINCKRODT	Owned: 0.61 %	Shares: 13,891	Price per share: £0.01	Total Value: £138.91
IAN MOORE	Owned: 0.58 %	Shares: 13,094	Price per share: £0.01	Total Value: £130.94
PAWEL KISIELEWSKI	Owned: 0.57 %	Shares: 12,917	Price per share: £0.01	Total Value: £129.17
SIMON MACDONAGH	Owned: 0.48 %	Shares: 10,833	Price per share: £0.01	Total Value: £108.33
IAN ANNAND	Owned: 5.52 %	Shares: 125,000	Price per share: £0.01	Total Value: £1,250.00
LUNA NOMINEES LTD A/C 2144200	Owned: 4.19 %	Shares: 94,922	Price per share: £0.01	Total Value: £949.22
JAMES DOWNIE	Owned: 3.55 %	Shares: 80,335	Price per share: £0.01	Total Value: £803.35
MATTHEW CHETWOOD	Owned: 3.25 %	Shares: 73,705	Price per share: £0.01	Total Value: £737.05
CHARLES JULIAN CAZALET	Owned: 2.65 %	Shares: 60,000	Price per share: £0.01	Total Value: £600.00
LAURENCE DAVID EDGAR HOLLINGWORTH	Owned: 2.65 %	Shares: 60,000	Price per share: £0.01	Total Value: £600.00
DUNCAN HUNTER	Owned: 2.65 %	Shares: 60,000	Price per share: £0.01	Total Value: £600.00
ADAM SINGER	Owned: 2.43 %	Shares: 55,000	Price per share: £0.01	Total Value: £550.00
TIMOTHY PORTER	Owned: 0.02 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
ROD TABOR	Owned: 0.02 %	Shares: 441	Price per share: £0.01	Total Value: £4.41
JONATHAN STEEL	Owned: 0.01 %	Shares: 220	Price per share: £0.01	Total Value: £2.20
PAUL TABOR	Owned: 0.01 %	Shares: 208	Price per share: £0.01	Total Value: £2.08
TOMAS HENDERSON	Owned: 0.01 %	Shares: 133	Price per share: £0.01	Total Value: £1.33

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Charles Bernard Gordon Lennox 26/05/1998 - Present (26 years and 7 months) Born in Jun 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 3 Past: 7	View Report
Alistair Euan Kennedy Director: 05/04/1999 - Present (25 years and 8 months) Secretary: 31/01/2000 - Present (24 years and 10 months) Born in Oct 1966 (age: 58)	Status: Active	Position: Director&Secretary	Appointments: Current: 2 Past: 3	View Report
Abigail Victoria Shuttleworth 29/09/2014 - Present (10 years and 2 months) Born in Dec 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Laurence David Edgar Hollingworth 22/10/2018 - Present (6 years and 2 months) Born in May 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 9 Past: 9	View Report
Tim James Parfitt 11/10/2023 - Present (1 years and 2 months) Born in Nov 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 5 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THE KEYHOLDING COMPANY LIMITED	Active - Accounts Filed	View Report
EUROTECH MONITORING SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 23/04/2024	Event: New Confirmation Statement filed
Date: 08/01/2024	Event: Christopher James Race Godfrey (924337119) has left the board
Date: 13/10/2023	Event: New Board Member Tim James Parfitt (908005670) Appointed
Date: 04/10/2023	Event: New Accounts filed
Date: 19/04/2023	Event: New Confirmation Statement filed
Date: 27/12/2022	Event: New Accounts filed
Date: 17/05/2022	Event: New Confirmation Statement filed
Date: 07/09/2021	Event: New Accounts filed
Date: 07/09/2021	Event: New Accounts filed
Date: 28/04/2021	Event: New Confirmation Statement filed
Date: 26/07/2020	Event: New Accounts filed
Date: 07/06/2020	Event: New Confirmation Statement filed
Date: 22/05/2020	Event: Change in Reg. Office
Date: 16/01/2020	Event: James Christopher Wakefield (914286024) has left the board
Date: 10/10/2019	Event: New Accounts filed
Date: 28/04/2019	Event: New Confirmation Statement filed
Date: 07/11/2018	Event: New Board Member Laurence David Edgar Hollingworth (914141220) Appointed
Date: 06/11/2018	Event: Matthew James Chetwood (916527190) has left the board
Date: 04/10/2018	Event: New Accounts filed
Date: 21/04/2018	Event: New Confirmation Statement filed
Date: 22/02/2018	Event: New Board Member Christopher James Race Godfrey (924337119) Appointed
Date: 12/10/2017	Event: New Accounts filed
Date: 16/05/2017	Event: New Annual Return filed
Date: 01/06/2016	Event: New Annual Return filed
Date: 12/05/2016	Event: New Accounts filed
Date: 06/05/2015	Event: New Annual Return filed
Date: 01/05/2015	Event: New Accounts filed
Date: 06/10/2014	Event: New Board Member Abigail Victoria Shuttleworth (919145685) Appointed
Date: 19/08/2014	Event: RAWLISON & BUTLER NOMINEES LIMITED (917835746) has left the board
Date: 21/06/2014	Event: New Annual Return filed
Date: 20/05/2014	Event: Timothy James Roupell (910516126) has left the board
Date: 05/05/2014	Event: New Accounts filed
Date: 15/10/2013	Event: Change in Reg. Office
Date: 24/06/2013	Event: New Annual Return filed
Date: 27/05/2013	Event: New Annual Return filed
Date: 08/04/2013	Event: New Accounts filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

THE KEYHOLDING COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£631.8k

- £3.3M

£10.3M

£2.6M

People Overview

5

16

79

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£631.8k

- £3.3M

£10.3M

£2.6M

Accounts

People Overview

5

16

79

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™