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Ketech Holdings Ltd

Ketech Holdings Ltd is an active company incorporated on 13 September 2023 with the registered office located in Derby, Derbyshire. Ketech Holdings Ltd was registered 1 year 12 months ago.
Status
Active
Active since incorporation
Company No
15136372
Private limited company
Age
1 year 12 months
Incorporated 13 September 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 12 September 2024 (12 months ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (18 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 13 Sep31 Aug 2024 (11 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Wilne Mill
Draycott
Derby
DE72 3QJ
United Kingdom
Address changed on 9 Jan 2024 (1 year 8 months ago)
Previous address was First Floor, 3 Fulwood Office Park Caxton Road Fulwood Preston England PR2 9NZ England
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1977
Director • Partner & General Counsel Of Albion River LLC • American • Lives in United States • Born in Jun 1980
Director • British • Lives in Northern Ireland • Born in Aug 1974
Director • British • Lives in England • Born in Apr 1976
Director • Finance Director • British • Lives in England • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Ketech Defence Ltd
Leanne Margaret Millar, Ross Wilkinson, and 3 more are mutual people.
Active
PW Defence Ltd
Leanne Margaret Millar, Ross Wilkinson, and 1 more are mutual people.
Active
B.C.B. International Limited
Leanne Margaret Millar, Ross Wilkinson, and 1 more are mutual people.
Active
Wescom Signal And Rescue UK Limited
Leanne Margaret Millar, Ross Wilkinson, and 1 more are mutual people.
Active
ANP Pharma Ltd
Leanne Margaret Millar, Ross Wilkinson, and 1 more are mutual people.
Active
BCB Marine Limited
Leanne Margaret Millar, Ross Wilkinson, and 1 more are mutual people.
Active
PWD Group Limited
Leanne Margaret Millar, Ross Wilkinson, and 1 more are mutual people.
Active
Haley & Weller Ltd
Leanne Margaret Millar, Ross Wilkinson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£9.38M
Total Liabilities
-£6K
Net Assets
£9.37M
Debt Ratio (%)
0%
Latest Activity
Mr Mark Uzane Schneiderman Appointed
1 Month Ago on 31 Jul 2025
New Charge Registered
1 Month Ago on 31 Jul 2025
Accounting Period Extended
1 Month Ago on 17 Jul 2025
Small Accounts Submitted
3 Months Ago on 21 May 2025
Mr Kevin Stewart White Appointed
10 Months Ago on 31 Oct 2024
Stewart Robertson Resigned
10 Months Ago on 31 Oct 2024
Confirmation Submitted
11 Months Ago on 23 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 7 May 2024
Mr Stewart Robertson Details Changed
1 Year 8 Months Ago on 10 Jan 2024
Mr Stewart Sherry Robertson Appointed
1 Year 8 Months Ago on 10 Jan 2024
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Documents
Memorandum and Articles of Association
Submitted on 18 Aug 2025
Resolutions
Submitted on 18 Aug 2025
Appointment of Mr Mark Uzane Schneiderman as a director on 31 July 2025
Submitted on 12 Aug 2025
Registration of charge 151363720002, created on 31 July 2025
Submitted on 8 Aug 2025
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 17 Jul 2025
Accounts for a small company made up to 31 August 2024
Submitted on 21 May 2025
Appointment of Mr Kevin Stewart White as a director on 31 October 2024
Submitted on 4 Nov 2024
Termination of appointment of Stewart Robertson as a director on 31 October 2024
Submitted on 1 Nov 2024
Confirmation statement made on 12 September 2024 with updates
Submitted on 23 Sep 2024
Memorandum and Articles of Association
Submitted on 16 Jun 2024
Repayment History
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