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Nom

Keysoe Holdings Limited
Adresse
Harrowden Court 66-80 Huxley Close
Park Farm Industrial Estate
Wellingborough
NN8 6AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13601259 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
Stoute, Richard Status: Active Notified: 22/02/2024 Date of Birth: 10/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Stoute, Sarah Status: Active Notified: 22/02/2024 Date of Birth: 09/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Keysoe International Ltd Status: Ceased Notified: 03/09/2021 Ceased: 03/09/2021 Companies House Number: 13033311 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Stoute Enterprises Limited Status: Ceased Notified: 31/10/2023 Ceased: 22/02/2024 Companies House Number: 00137636 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Stoute, Richard Peter Status: Ceased Notified: 03/09/2021 Ceased: 31/10/2023 Date of Birth: 10/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Stoute, Sarah Jane Status: Ceased Notified: 03/09/2021 Ceased: 31/10/2023 Date of Birth: 09/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Stoute, Richard Peter Park Farm Industrial Estate, Wellingborough, United Kingdom Status: Active Notified: 03/09/2021 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stoute, Sarah Jane Park Farm Industrial Estate, Wellingborough, United Kingdom Status: Active Notified: 03/09/2021 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Keysoe Events Limited Status: Active Notified: 10/04/2023 Companies House Number: 14789806 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Keysoe International Limited Status: Active Notified: 30/09/2021 Companies House Number: 13033311 Nature of Control
  • Ownership of shares - 75% or more
    •