KEETONS HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4TJ

Company number 05852107
Status Active
Incorporation Date 20 June 2006
Company Type Private Limited Company
Address HAGGARDS CROWTHER, HEATHMANS HOUSE, 19 HEATHMANS ROAD, LONDON, SW6 4TJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Termination of appointment of Edward James Ellis as a director on 14 March 2017; Appointment of Mr Edward James Ellis as a director on 13 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of KEETONS HOLDINGS LIMITED are www.keetonsholdings.co.uk, and www.keetons-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Keetons Holdings Limited is a Private Limited Company. The company registration number is 05852107. Keetons Holdings Limited has been working since 20 June 2006. The present status of the company is Active. The registered address of Keetons Holdings Limited is Haggards Crowther Heathmans House 19 Heathmans Road London Sw6 4tj. . HAGGARDS & CO. LIMITED is a Secretary of the company. BARLOW, Michael George is a Director of the company. Secretary CAMPBELL, Ian Patrick has been resigned. Secretary HAGGARDS & CO. LIMITED has been resigned. Director CAMPBELL, Ian Patrick has been resigned. Director ELLIS, Edward James has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HAGGARDS & CO. LIMITED
Appointed Date: 01 January 2011
Director
BARLOW, Michael George
Appointed Date: 20 June 2006
59 years old

Resigned Directors

Secretary
CAMPBELL, Ian Patrick
Resigned: 01 January 2011
Appointed Date: 20 June 2006
Secretary
HAGGARDS & CO. LIMITED
Resigned: 01 January 2011
Appointed Date: 01 January 2011
Director
CAMPBELL, Ian Patrick
Resigned: 03 December 2012
Appointed Date: 20 June 2006
70 years old
Director
ELLIS, Edward James
Resigned: 14 March 2017
Appointed Date: 13 January 2017
44 years old

KEETONS HOLDINGS LIMITED Events

14 Mar 2017
Termination of appointment of Edward James Ellis as a director on 14 March 2017
19 Jan 2017
Appointment of Mr Edward James Ellis as a director on 13 January 2017
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 20,001
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
19 Jul 2006
Nc inc already adjusted 05/07/06
19 Jul 2006
Resolutions
  • RES13 ‐ Subdivision 05/07/06
19 Jul 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2006
Incorporation

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