KEOGHS ACQUISITION LIMITED
Active - Accounts Filed
General Information
NAME
KEOGHS ACQUISITION LIMITED
COMPANY NUMBER
07950517
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/02/2012
(12 years and 9 months old)
WEBSITE
www.keoghs.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 0BG
Telephone: 01204677000
TPS: No
5th Floor 20 Gracechurch Street
London
EC3V 0BG
7th Floor
1 Minster Court Mincing Lane
London
EC3R 7AA
Telephone: 677000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KEOGHS MIDCO LIMITED | Company is dissolved | View Report |
| KEOGHS ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| KEOGHS MIDCO LIMITED | Company is dissolved | View Report |
| KEOGHS ACQUISITION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KEOGHS ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KEOGHS ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEOGHS ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/03/2020 - Present (4 years and 9 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
06/03/2020 - Present (4 years and 9 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 41 Past: 50 |
View Report |
|
09/04/2021 - Present (3 years and 8 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
15/02/2012 - Present (12 years and 9 months) Born in Aug 1967 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
09/11/2012 - Present (12 years and 1 months) Born in Jan 1963 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 16/03/2022 | New Accounts filed |
| 16/03/2022 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
| 21/04/2021 | New Board Member Allison Jane Carr (928190586) Appointed |
| 14/04/2021 | New Board Member Allison Jane Carr (928190588) Appointed |
| 26/03/2021 | New Confirmation Statement filed |
| 18/03/2020 | Roger Donald Clarke (911818905) has left the board |
| 18/03/2020 | James Kenneth Heath (914173727) has left the board |
| 18/03/2020 | Alex Peter Hodgson (919641236) has left the board |
| 18/03/2020 | Gary Eugene Fitzpatrick (915722965) has left the board |
| 18/03/2020 | Mark Andrew Whalley (915723385) has left the board |
| 18/03/2020 | New Board Member Antonio Debiase (903447722) Appointed |
| 18/03/2020 | Andrew Richard Underwood (914173715) has left the board |
| 18/03/2020 | Asim Butt (914173717) has left the board |
| 18/03/2020 | New Board Member Daniel Mark Saulter (926813764) Appointed |
| 18/03/2020 | Change in Reg. Office |
| 02/03/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Accounts filed |
| 05/05/2017 | New Board Member Alex Peter Hodgson (919641236) Appointed |
| 27/02/2017 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
| 04/04/2016 | New Annual Return filed |
| 15/11/2015 | New Accounts filed |
| 06/05/2015 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 18/12/2014 | Julian David Maslen (915339439) has left the board |
| 15/03/2014 | New Annual Return filed |
| 18/12/2013 | Edward John Armitage (917496077) has left the board |
| 18/12/2013 | New Accounts filed |
| 18/12/2013 | New Board Member Julian David Maslen (915339439) Appointed |
| 18/04/2013 | Change in Reg. Office |
| 21/03/2013 | New Annual Return filed |
| 20/03/2013 | New Annual Return filed |
| 23/01/2013 | Gary Eugene Fitzpatrick (917496298) has left the board |
| 23/01/2013 | New Board Member Gary Eugene Fitzpatrick (915722965) Appointed |
| 16/01/2013 | New Board Member James Kenneth Heath (914173727) Appointed |
| 16/01/2013 | New Board Member Asim Butt (914173717) Appointed |
| 16/01/2013 | New Board Member Gary Eugene Fitzpatrick (917496298) Appointed |
| 16/01/2013 | New Board Member Mark Andrew Whalley (915723385) Appointed |
| 16/01/2013 | New Board Member Edward John Armitage (917496077) Appointed |
| 16/01/2013 | New Board Member Andrew Richard Underwood (914173715) Appointed |
| 21/12/2012 | New Board Member Roger Donald Clarke (911818905) Appointed |
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