KEF HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
KEF HOLDINGS LTD
COMPANY NUMBER
12007892
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
21/05/2019
(5 years and 5 months old)
WEBSITE
www.kefholdings.com
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORTH LINCS
DN20 8EU
14 Market Place
BRIGG
DN20 8EU
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 |
|---|---|---|
| KEF HOLDINGS LTD | Active - Accounts Filed | View Report |
| KINGSTON EQUITY & FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KEF HOLDINGS LTD?
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 KEF HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEF HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
21/05/2019 - Present (5 years and 5 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
21/05/2019 - Present (5 years and 5 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 4 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KEF HOLDINGS LTD | Active - Accounts Filed | View Report |
| KINGSTON EQUITY & FINANCE LIMITED | Active - Accounts Filed | View Report |
| VICTOR ASSET FINANCE LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Confirmation Statement filed |
| 24/11/2020 | New Board Member Gareth John Williams (914702718) Appointed |
| 24/11/2020 | Gareth John Williams (925869144) has left the board |
| 26/10/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 13/08/2020 | Change in Reg. Office |
| 21/09/2019 | New Confirmation Statement filed |
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