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The Keyholding Company Ltd., London

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Name

The Keyholding Company Ltd.
Manageadd Ltd.

Identification

Chp
Companies House 03538605

Address

28 Kirby Street, London EC1N 8TE, United Kingdom
Units 4 and 6 Quayside Lodge William Morris Way London, United Kingdom
Unit 2 Cotswold Mews 30 Battersea Square London, United Kingdom

Financial performance

Earnings

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Revenue

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Employees

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History

Network

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Legal Structure

Current legal representatives (6) · Active participations (2)
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DATA SERVICES

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Financials

Key Performance Indicators: Financial (5) · Mktg & Tech (1)

The following indicators are on file for this company: Base/share capital · Total assets · Earnings · Revenue · Return on sales · Equity · Equity ratio · Return on equity · Employee number · Revenue per employee · Taxes · Tax ratio · Cash on hand · Receivables · Liabilities · Wages and salaries · Average salaries per employee · Pension provisions · Number of public fundings · Total public funding

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Publications

9 Apr 2026 also 17/04/2024, 14/04/2023, 12/05/2022, 23/04/2021, 03/06/2020, 11/05/2017
Confirmation statement made with updates
21 Mar 2026
Resolution of removal of pre-emption rights · Resolution of allotment of securities …
6 Mar 2026
Memorandum and Articles of Association
25 Feb 2026
Statement of capital following an allotment of shares
24 Feb 2026
Director: William A. Berry
15 Jul 2025
Consolidated Annual report for the year ending 31/12/2024
17 Apr 2025 also 24/04/2019, 17/04/2018
Confirmation statement made with no updates
12 Nov 2024 also 21/06/2024, 19/04/2018
Registration of charge 035386050006, created
4 Oct 2024
Annual report for the year ending 31/12/2023
21 Apr 2024
Particulars of variation of rights attached to shares
18 Apr 2024
Change of share class name or designation
14 Jan 2024
Resolution of varying share rights or name · Resolution of adoption of Articles of Association (ADOPT ARTICLES) …
4 Jan 2024
No longer Director: Christopher Godfrey
11 Oct 2023
Appointment of Mr Tim James Parfitt as a director
28 Sept 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
14 Mar 2023
Satisfaction of charge 2 in full
21 Dec 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
22 Oct 2021
Cancellation of shares. Statement of capital
19 Oct 2021
Purchase of own shares
2 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
1 Jul 2021 in Ukri
UK funding (£293,613): SmartCareResponse: an AI-driven triage and response solution for the care sector
22 Feb 2021
Director's details changed for Mr Charles Bernard Gordon Lennox
12 Feb 2021
Statement by Directors · Statement of capital · Solvency Statement dated 20/01/21 …
22 Jul 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
20 May 2020
Address
9 Mar 2020
Resolution of removal of pre-emption rights · Resolution of allotment of securities
14 Jan 2020
No longer Director: James Ch. Wakefield
3 Oct 2019
Annual report for the year ending 31/12/2018
4 Mar 2019
Director's details changed for Mr Christopher James Race Godfrey
5 Nov 2018
Director: L. Hollingworth
2 Nov 2018
Termination of appointment of Matthew James Chetwood as a director
1 Nov 2018
Satisfaction of charge 1 in full
28 Sept 2018
Annual report for the year ending 31/12/2017
20 Feb 2018
Director: Christopher Godfrey
4 Oct 2017
Annual report for the year ending 31/12/2016
4 Apr 2017
Previous accounting period extended from 2016-07-31 to 2016-12-31
27 Oct 2016
Satisfaction of charge 3 in full
27 May 2016
Capital: £2,421,728
8 May 2016
Accounts for a small company made up to 2015-07-31
29 Apr 2015
Capital: £2,421,728
20 Apr 2015 also 30/04/2014, 02/04/2013, 02/05/2012, 04/04/2011, 17/08/2010, 02/06/2009, 06/10/2008, 16/07/2007, 07/07/2006, 08/06/2005
Total exemption small company accounts made up to 2014-07-31
2 Oct 2014
Director: Abigail Shuttleworth
15 Aug 2014
No longer Secretary: Rawlison & Butler Nominees Ltd
17 Jun 2014
Capital: £2,421,728
16 Jun 2014
Director's details changed for Mr James Christopher Wakefield · Director's details changed for Alistair Euan Kennedy
16 May 2014
No longer Director (1)
22 Oct 2013
Resolution of Memorandum and/or Articles of Association
11 Oct 2013
Address
18 Jun 2013
Second filing of AR01 previously delivered to Companies House made up to 2012-04-01 …
22 May 2013
Annual return made up to 2013-04-01 with full list of shareholders · Director's details changed for Mr James …
17 May 2013
No longer Secretary: Alistair E. Kennedy · Secretary: Rawlison & Butler Nominees Ltd
26 Mar 2012
Address
15 Dec 2011
Appointment of Mr N.N. as a director
13 Dec 2011
Appointment of Mr Matthew James Chetwood as a director
12 Dec 2011
No longer Director (1)
14 Sept 2011
Increase auth cap from 3500000 to 3750000 26/08/2011 · Resolution of Memorandum and/or Articles of Association …
15 Jul 2011
Particulars of a mortgage or charge / charge no: 3
4 May 2011 also 15/06/2010
Annual return made up to 2011-04-01 with full list of shareholders
5 Oct 2010
Amended accounts made up to 2009-07-31
5 Aug 2010
No longer Director (1)
11 Jun 2010
Director's details changed for Alistair Euan Kennedy · Director's details changed for N.N. …
5 Oct 2009
Address
2 Jul 2009
Director's change of particulars / james wakefield / 09/06/2009
23 Apr 2009 also 05/12/2008, 25/05/2006
Return made up to 01/04/09; full list of members
17 Nov 2008
Gbp nc 3000000/3500000\31/10/07 · Gbp nc 2200000/3000000\11/10/05
3 Nov 2008
Director and secretary's change of particulars / alistair kennedy / 03/11/2008
30 Sept 2008
Particulars of a mortgage or charge / charge no: 2
10 Jan 2008 also 31/08/2005
New director appointed
12 Dec 2007 also 22/08/2005
Director resigned
22 May 2007
Return made up to 01/04/07; full list of members · Secretary's particulars changed;director's particulars changed
11 Aug 2006 also 08/05/2006
Filings
23 Jun 2006
Particulars of mortgage/charge
27 May 2005
Return made up to 01/04/05; full list of members · Director's particulars changed
3 May 2005
Director's particulars changed
28 Feb 2005
Nc inc already adjusted 14/07/04 · Resolution of increasing authorised share capital
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Mentions

26 Nov 2025 in Psc
Shareholding: Raytex Ltd
4 Apr 2025 in Psc
Shareholding, Voting rights: Eurotech Monitoring Services Ltd
18 Mar 2021 in Psc
Companies House - Persons with Significant Control
There are no publications matching your search.

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