KEYTIME HOLDINGS LIMITED
Company is dissolved
General Information
NAME
KEYTIME HOLDINGS LIMITED
COMPANY NUMBER
04074213
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/09/2000
(24 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/09/2017
ACCOUNTS MADE UP TO
30/04/2016
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PREVIOUS NAMES
04/06/2003
08/05/2015
PENNINE VENTURES LIMITED
View all previous names
SLOUGH
SL3 9JT
Telephone: 08454563103
TPS: No
Riding Court House
Riding Court Road
Datchet
Slough, Berkshire
SL3 9JT
Telephone: 4563103
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KEYTIME HOLDINGS LIMITED | Company is dissolved | View Report |
| EQUA VIA SOFTWARE PUBLISHING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member Kevin Peter Dady (919637517) Appointed |
| 08/08/2024 | New Board Member Elona Mortimer-Zhika (921841545) Appointed |
| 12/07/2024 | New Board Member Elona Mortimer-Zhika (921841545) Appointed |
Credit Risk Overview
Want to learn more about KEYTIME HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KEYTIME HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEYTIME HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 482 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 504 |
View Report |
|
30/07/2001 - 01/11/2001 (3 months) Born in Mar 1965 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1826 |
View Report |
|
Born in Nov 1952 |
Resigned | Director |
Current: 5 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KEYTIME HOLDINGS LIMITED | Company is dissolved | View Report |
| EQUA VIA SOFTWARE PUBLISHING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member Kevin Peter Dady (919637517) Appointed |
| 08/08/2024 | New Board Member Elona Mortimer-Zhika (921841545) Appointed |
| 12/07/2024 | New Board Member Elona Mortimer-Zhika (921841545) Appointed |
| 06/06/2024 | New Board Member Kevin Peter Dady (919637517) Appointed |
| 06/06/2024 | New Board Member Elona Mortimer-Zhika (921841545) Appointed |
| 27/05/2024 | New Board Member Kevin Peter Dady (919637517) Appointed |
| 24/05/2024 | New Board Member Kevin Peter Dady (919637517) Appointed |
| 10/05/2024 | New Board Member Kevin Peter Dady (919637517) Appointed |
| 06/05/2024 | New Board Member Elona Mortimer-Zhika (921841545) Appointed |
| 03/05/2024 | New Board Member Kevin Peter Dady (919637517) Appointed |
| 17/04/2024 | New Board Member Kevin Peter Dady (919637517) Appointed |
| 05/02/2024 | New Board Member Kevin Peter Dady (919637517) Appointed |
| 27/11/2023 | New Board Member Elona Mortimer-Zhika (921841545) Appointed |
| 17/11/2023 | New Board Member Elona Mortimer-Zhika (921841545) Appointed |
| 09/10/2023 | New Board Member Elona Mortimer-Zhika (921841545) Appointed |
| 03/10/2023 | New Board Member Kevin Peter Dady (919637517) Appointed |
| 14/09/2023 | New Board Member Elona Mortimer-Zhika (921841545) Appointed |
| 13/09/2023 | New Board Member Elona Mortimer-Zhika (921841545) Appointed |
| 25/08/2023 | New Board Member Elona Mortimer-Zhika (921841545) Appointed |
| 29/06/2023 | New Board Member Elona Mortimer-Zhika (921841545) Appointed |
| 30/03/2023 | New Board Member Kevin Peter Dady (919637517) Appointed |
| 08/10/2017 | New Confirmation Statement filed |
| 14/07/2017 | New Accounts filed |
| 22/11/2016 | Mark Jonathan Lewis (915061821) has left the board |
| 22/11/2016 | New Board Member Elona Mortimer-Zhika (921841545) Appointed |
| 12/10/2016 | New Annual Return filed |
| 15/01/2016 | Phillip David Robinson (916563956) has left the board |
| 10/12/2015 | New Board Member Kevin Peter Dady (919637517) Appointed |
| 26/10/2015 | New Annual Return filed |
| 19/05/2015 | Phillip David Robinson (919749353) has left the board |
| 19/05/2015 | New Board Member Phillip David Robinson (916563956) Appointed |
| 12/05/2015 | New Board Member Mark Jonathan Lewis (915061821) Appointed |
| 12/05/2015 | Anthony Carlo Boggiano (908924243) has left the board |
| 12/05/2015 | James Cryne (908555321) has left the board |
| 12/05/2015 | Change in Reg. Office |
| 12/05/2015 | Glyn Rigby (904242873) has left the board |
| 12/05/2015 | New Board Member Phillip David Robinson (919749353) Appointed |
| 09/05/2015 | New Accounts filed |
| 28/09/2014 | New Annual Return filed |
| 31/07/2014 | New Accounts filed |
| 24/09/2013 | New Annual Return filed |
| 29/07/2013 | New Accounts filed |
| 24/06/2013 | Change in Reg. Office |
| 24/06/2013 | Michael Ernest Cape (909389509) has left the board |
| 24/09/2012 | New Annual Return filed |
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