KEYSTONE HOLDCO LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 7JN

Company number 07672718
Status Active
Incorporation Date 16 June 2011
Company Type Private Limited Company
Address CHART HOUSE, 2 EFFINGHAM ROAD, REIGATE, SURREY, RH2 7JN
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 225,000 ; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of KEYSTONE HOLDCO LIMITED are www.keystoneholdco.co.uk, and www.keystone-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Keystone Holdco Limited is a Private Limited Company. The company registration number is 07672718. Keystone Holdco Limited has been working since 16 June 2011. The present status of the company is Active. The registered address of Keystone Holdco Limited is Chart House 2 Effingham Road Reigate Surrey Rh2 7jn. . MARDEN, Christopher James is a Director of the company. MOWATT, Anthony Donald John is a Director of the company. PARKER, Andrew John is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Director
MARDEN, Christopher James
Appointed Date: 21 July 2011
72 years old
Director
MOWATT, Anthony Donald John
Appointed Date: 21 July 2011
60 years old
Director
PARKER, Andrew John
Appointed Date: 16 June 2011
56 years old

KEYSTONE HOLDCO LIMITED Events

24 Oct 2016
Group of companies' accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 225,000
01 Oct 2015
Group of companies' accounts made up to 31 December 2014
16 Jun 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 225,000
09 Oct 2014
Director's details changed for Mr Andrew John Parker on 2 October 2014
...
... and 9 more events
02 Aug 2011
Change of share class name or designation
02 Aug 2011
Statement of capital following an allotment of shares on 21 July 2011
  • GBP 225,000
02 Aug 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2011
Particulars of a mortgage or charge / charge no: 1
16 Jun 2011
Incorporation

KEYSTONE HOLDCO LIMITED Charges

21 July 2011
Composite guarantee and debenture
Delivered: 28 July 2011
Status: Outstanding
Persons entitled: Anthony Donald John Mowatt (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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