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Keyloc Holdings Ltd

Keyloc Holdings Ltd is an active company incorporated on 26 April 2023 with the registered office located in London, Greater London. Keyloc Holdings Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14827919
Private limited company
Age
2 years 4 months
Incorporated 26 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 26 Apr30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
30 Newman Street
London
Greater London
W1T 1PT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
29
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Apr 1978
Director • British • Lives in England • Born in May 1967
Director • British • Lives in UK • Born in Oct 1982
Newstead Capital Limited
PSC
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Mutual Companies
Keyloc Capital Limited
Simon Nicholas Champ, Mr Dominick Edward Peasley, and 1 more are mutual people.
Active
Fistral Leisure Limited
Simon Nicholas Champ is a mutual person.
Active
Smidsy Ltd
Simon Nicholas Champ is a mutual person.
Active
Pots&Co Ltd
Simon Nicholas Champ is a mutual person.
Active
The Stable Bar & Restaurants Limited
Simon Nicholas Champ is a mutual person.
Active
The Stable Pizza & Cider Limited
Simon Nicholas Champ is a mutual person.
Active
Sourdough South Limited
Simon Nicholas Champ is a mutual person.
Active
Newstead Capital Limited
Simon Nicholas Champ is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£20.88K
Turnover
Unreported
Employees
2
Total Assets
£31.05K
Total Liabilities
-£4.79K
Net Assets
£26.26K
Debt Ratio (%)
15%
Latest Activity
Confirmation Submitted
3 Months Ago on 15 May 2025
Full Accounts Submitted
7 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Shares Cancelled
1 Year 4 Months Ago on 30 Apr 2024
Ranajoy Sarkar Appointed
2 Years 1 Month Ago on 24 Jul 2023
Newstead Capital Limited (PSC) Appointed
2 Years 4 Months Ago on 4 May 2023
Newstead Capital Llp (PSC) Resigned
2 Years 4 Months Ago on 4 May 2023
Incorporated
2 Years 4 Months Ago on 26 Apr 2023
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Documents
Confirmation statement made on 15 May 2025 with updates
Submitted on 15 May 2025
Statement of capital following an allotment of shares on 24 March 2025
Submitted on 24 Mar 2025
Statement of capital following an allotment of shares on 10 March 2025
Submitted on 10 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 22 Jan 2025
Statement of capital following an allotment of shares on 17 July 2024
Submitted on 17 Jul 2024
Confirmation statement made on 25 April 2024 with no updates
Submitted on 7 May 2024
Cancellation of shares. Statement of capital on 29 November 2023
Submitted on 30 Apr 2024
Cessation of Newstead Capital Llp as a person with significant control on 4 May 2023
Submitted on 21 Nov 2023
Notification of Newstead Capital Limited as a person with significant control on 4 May 2023
Submitted on 21 Nov 2023
Statement of capital following an allotment of shares on 3 August 2023
Submitted on 3 Aug 2023
Repayment History
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