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Keyless Holding Limited

Keyless Holding Limited is an active company incorporated on 27 March 2023 with the registered office located in Bristol, Bristol. Keyless Holding Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14761334
Private limited company
Age
2 years 10 months
Incorporated 27 March 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (9 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
4th Floor Broad Quay House
Prince Street
Bristol
England
BS1 4DJ
England
Address changed on 31 Dec 2025 (1 month ago)
Previous address was 9th Floor 107 Cheapside London EC2V 6DN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
72
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jan 1970
Director • American • Lives in United States • Born in Nov 1966
Director • British • Lives in UK • Born in Mar 1980
Andrea Carmignani
PSC • Italian • Lives in Italy • Born in Dec 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Keyless Technologies Limited
Russell Kirby and Raj M Dani are mutual people.
Active
Ping Identity UK Limited
Raj M Dani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2K
Decreased by £79.76K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.66M
Increased by £4.19M (+284%)
Total Liabilities
-£106.45K
Increased by £103.45K (+3452%)
Net Assets
£5.56M
Increased by £4.08M (+277%)
Debt Ratio (%)
2%
Increased by 1.68% (+825%)
Latest Activity
Mr Raj M Dani Appointed
1 Month Ago on 31 Dec 2025
Andrea Carmignani Resigned
1 Month Ago on 31 Dec 2025
Russell Kirby Appointed
1 Month Ago on 31 Dec 2025
Kimberly Gail Lytikainen Appointed
1 Month Ago on 31 Dec 2025
Lucio De Costanzo Resigned
1 Month Ago on 31 Dec 2025
Registered Address Changed
1 Month Ago on 31 Dec 2025
Giuseppe Stefano Quintarelli Resigned
1 Month Ago on 31 Dec 2025
Ohs Secretaries Limited Resigned
1 Month Ago on 31 Dec 2025
Confirmation Submitted
8 Months Ago on 23 May 2025
Full Accounts Submitted
9 Months Ago on 12 May 2025
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Documents
Appointment of Mr Raj M Dani as a director on 31 December 2025
Submitted on 4 Feb 2026
Termination of appointment of Andrea Carmignani as a director on 31 December 2025
Submitted on 3 Feb 2026
Appointment of Russell Kirby as a director on 31 December 2025
Submitted on 3 Feb 2026
Appointment of Kimberly Gail Lytikainen as a director on 31 December 2025
Submitted on 3 Feb 2026
Resolutions
Submitted on 7 Jan 2026
Resolutions
Submitted on 7 Jan 2026
Termination of appointment of Ohs Secretaries Limited as a secretary on 31 December 2025
Submitted on 31 Dec 2025
Termination of appointment of Giuseppe Stefano Quintarelli as a director on 31 December 2025
Submitted on 31 Dec 2025
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 4th Floor Broad Quay House Prince Street Bristol England BS1 4DJ on 31 December 2025
Submitted on 31 Dec 2025
Termination of appointment of Lucio De Costanzo as a director on 31 December 2025
Submitted on 31 Dec 2025
Repayment History
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