KEIL HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
KEIL HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KEIL HOLDINGS LIMITED was incorporated 62 years ago on 15/08/1961 and has the registered number: 00700843. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
KEIL HOLDINGS LIMITED was incorporated 62 years ago on 15/08/1961 and has the registered number: 00700843. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
KEIL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
154 BROMPTON ROAD
LONDON
SW3 1HX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/11/2023 | 13/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JUSTIN WILLIAM MACLEAN KEIL | Mar 1969 | British | Director | 2015-04-23 | CURRENT |
JUSTIN WILLIAM MACLEAN KEIL | British | Secretary | 2012-01-13 | CURRENT | |
MR KENNETH TINDALE | Sep 1924 | British | Director | 1991-10-16 UNTIL 2002-01-14 | RESIGNED |
MRS VIOLET MARION KEIL | Mar 1903 | British | Director | RESIGNED | |
MR PETER JAMES WILLIAM KEIL | Dec 1931 | British | Director | RESIGNED | |
JOHN MICHAEL MACLEAN KEIL | Dec 1930 | British | Director | 2001-11-02 UNTIL 2015-04-23 | RESIGNED |
MR KENNETH TINDALE | Sep 1924 | British | Secretary | 1991-10-16 UNTIL 2002-01-14 | RESIGNED |
ADRIAN CLIVE LORD | Jul 1965 | British | Secretary | 2002-01-14 UNTIL 2010-05-18 | RESIGNED |
MR PETER JAMES WILLIAM KEIL | Dec 1931 | British | Secretary | RESIGNED | |
IAN HUNTER | Secretary | 2010-05-18 UNTIL 2012-01-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Justin William Maclean Keil | 2016-04-06 | 3/1969 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Significant influence or control as trust |
Mrs Susannah Joy St John | 2016-04-06 | 11/1963 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent Significant influence or control as trust |
Miss Samantha Jane Keil | 2016-04-06 | 10/1965 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
KEIL_HOLDINGS_LIMITED - Accounts | 2023-06-28 | 30-09-2022 | £119 Cash £93,670 equity |
KEIL_HOLDINGS_LIMITED - Accounts | 2022-09-30 | 30-09-2021 | £42 Cash £95,833 equity |
ACCOUNTS - Final Accounts preparation | 2021-07-01 | 30-09-2020 | 120 Cash 96,464 equity |
ACCOUNTS - Final Accounts preparation | 2020-06-30 | 30-09-2019 | 197 Cash 96,541 equity |
ACCOUNTS - Final Accounts preparation | 2018-06-29 | 30-09-2017 | 96,541 equity |
Abbreviated Company Accounts - KEIL HOLDINGS LIMITED | 2017-06-30 | 30-09-2016 | £96,541 equity |
Abbreviated Company Accounts - KEIL HOLDINGS LIMITED | 2016-05-11 | 30-09-2015 | £1,696,541 equity |