KEOGHS ACQUISITION LIMITED - LONDON


Company Profile Company Filings

Overview

KEOGHS ACQUISITION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KEOGHS ACQUISITION LIMITED was incorporated 10 years ago on 15/02/2012 and has the registered number: 07950517. The accounts status is FULL and accounts are next due on 31/03/2023.

KEOGHS ACQUISITION LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021 31/03/2023

Registered Office

7TH FLOOR 1 MINSTER COURT
LONDON
EC3R 7AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2022 01/03/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL MARK SAULTER Jul 1978 British Director 2020-03-06 CURRENT
MR ANTONIO DEBIASE Jan 1965 British Director 2020-03-06 CURRENT
MS ALLISON JANE CARR Jun 1970 British Director 2021-04-09 CURRENT
MR JAMES KENNETH HEATH Dec 1971 British Director 2012-11-09 UNTIL 2020-03-06 RESIGNED
MR JOHN WILLIAM WHITTLE Aug 1967 British Director 2012-02-15 UNTIL 2021-04-09 RESIGNED
MR MARK ANDREW WHALLEY Feb 1964 British Director 2012-11-09 UNTIL 2020-03-06 RESIGNED
ANDREW RICHARD UNDERWOOD Jan 1963 British Director 2012-11-09 UNTIL 2020-03-06 RESIGNED
MR JULIAN DAVID MASLEN Dec 1967 British Director 2013-12-01 UNTIL 2014-12-01 RESIGNED
GARY EUGENE FITZPATRICK Sep 1970 British Director 2012-11-09 UNTIL 2020-03-06 RESIGNED
ROGER DONALD CLARKE May 1963 British Director 2012-11-09 UNTIL 2020-03-06 RESIGNED
MR ASIM BUTT Mar 1965 British Director 2012-11-09 UNTIL 2020-03-06 RESIGNED
MR ALEX PETER HODGSON Dec 1979 British Director 2017-05-01 UNTIL 2020-03-06 RESIGNED
MR EDWARD JOHN ARMITAGE Dec 1974 British Director 2012-11-09 UNTIL 2013-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Keoghs Midco Limited 2016-04-06 Bolton   Ownership of shares 75 to 100 percent

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