Company number 09997439
Status Active
Incorporation Date 10 February 2016
Company Type Private Limited Company
Address PRESTIGE HOUSE, GREEN LANE, CHALLOCK, KENT, UNITED KINGDOM, TN25 4BL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-04-11
; Appointment of Mr Harvey John Neale as a director on 11 April 2017. The most likely internet sites of MAJOR KEY HOLDINGS LIMITED are www.majorkeyholdings.co.uk, and www.major-key-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Wye Rail Station is 3.6 miles; to Ashford International Rail Station is 5.3 miles; to Faversham Rail Station is 6.4 miles; to Sittingbourne Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Major Key Holdings Limited is a Private Limited Company.
The company registration number is 09997439. Major Key Holdings Limited has been working since 10 February 2016.
The present status of the company is Active. The registered address of Major Key Holdings Limited is Prestige House Green Lane Challock Kent United Kingdom Tn25 4bl. . NEALE, Harvey John is a Director of the company. VOICE, Aldous is a Director of the company. Director PAYNE, Ralph David James has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Harvey John Neale
Notified on: 11 April 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Aldous Voice
Notified on: 2 October 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAJOR KEY HOLDINGS LIMITED Events
20 Apr 2017
Confirmation statement made on 19 April 2017 with updates
13 Apr 2017
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-04-11
11 Apr 2017
Appointment of Mr Harvey John Neale as a director on 11 April 2017
11 Apr 2017
Previous accounting period extended from 28 February 2017 to 31 March 2017
11 Apr 2017
Statement of capital following an allotment of shares on 11 April 2017
...
... and 0 more events
13 Feb 2017
Confirmation statement made on 9 February 2017 with updates
02 Oct 2016
Registered office address changed from 223 Warehouse Court Major Draper Street London SE18 6FF United Kingdom to 170 Langton Way London SE3 7JR on 2 October 2016
02 Oct 2016
Termination of appointment of Ralph David James Payne as a director on 30 September 2016
12 Apr 2016
Appointment of Mr Aldous Voice as a director on 10 April 2016
10 Feb 2016
Incorporation
Statement of capital on 2016-02-10
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MODEL ARTICLES ‐
Model articles adopted