KEYTIME HOLDINGS LIMITED
SLOUGH PENNINE VENTURES LIMITED PASTEL (UK) LIMITED

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Company number 04074213
Status Active
Incorporation Date 19 September 2000
Company Type Private Limited Company
Address RIDING COURT HOUSE RIDING COURT ROAD, DATCHET, SLOUGH, SL3 9JT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Appointment of Mrs. Elona Mortimer-Zhika as a director on 7 November 2016; Confirmation statement made on 19 September 2016 with updates; Termination of appointment of Mark Jonathan Lewis as a director on 28 September 2016. The most likely internet sites of KEYTIME HOLDINGS LIMITED are www.keytimeholdings.co.uk, and www.keytime-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Keytime Holdings Limited is a Private Limited Company. The company registration number is 04074213. Keytime Holdings Limited has been working since 19 September 2000. The present status of the company is Active. The registered address of Keytime Holdings Limited is Riding Court House Riding Court Road Datchet Slough Sl3 9jt. . DADY, Kevin Peter is a Director of the company. MORTIMER-ZHIKA, Elona is a Director of the company. Nominee Secretary DCS CORPORATE SECRETARIES LIMITED has been resigned. Secretary DCS CORPORATE SECRETARIES LIMITED has been resigned. Director BOGGIANO, Anthony Carlo has been resigned. Director BOGGIANO, Anthony Carlo has been resigned. Director CAPE, Michael Ernest has been resigned. Director CARTER, Trevor has been resigned. Director CRYNE, James has been resigned. Director CRYNE, James has been resigned. Nominee Director DCS NOMINEES LIMITED has been resigned. Director FORD, Peter has been resigned. Director LEWIS, Mark Jonathan has been resigned. Director RIGBY, Glyn has been resigned. Director ROBINSON, Phillip David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DADY, Kevin Peter
Appointed Date: 01 December 2015
61 years old
Director
MORTIMER-ZHIKA, Elona
Appointed Date: 07 November 2016
46 years old

Resigned Directors

Nominee Secretary
DCS CORPORATE SECRETARIES LIMITED
Resigned: 30 July 2001
Appointed Date: 19 September 2000
Secretary
DCS CORPORATE SECRETARIES LIMITED
Resigned: 18 August 2010
Appointed Date: 30 July 2001
Director
BOGGIANO, Anthony Carlo
Resigned: 29 April 2015
Appointed Date: 12 September 2005
60 years old
Director
BOGGIANO, Anthony Carlo
Resigned: 30 September 2004
Appointed Date: 11 June 2004
60 years old
Director
CAPE, Michael Ernest
Resigned: 13 June 2013
Appointed Date: 30 September 2004
86 years old
Director
CARTER, Trevor
Resigned: 01 March 2004
Appointed Date: 28 March 2003
76 years old
Director
CRYNE, James
Resigned: 29 April 2015
Appointed Date: 12 September 2005
51 years old
Director
CRYNE, James
Resigned: 30 September 2004
Appointed Date: 01 March 2004
51 years old
Nominee Director
DCS NOMINEES LIMITED
Resigned: 30 July 2001
Appointed Date: 19 September 2000
Director
FORD, Peter
Resigned: 01 November 2001
Appointed Date: 30 July 2001
60 years old
Director
LEWIS, Mark Jonathan
Resigned: 28 September 2016
Appointed Date: 29 April 2015
60 years old
Director
RIGBY, Glyn
Resigned: 29 April 2015
Appointed Date: 30 July 2001
73 years old
Director
ROBINSON, Phillip David
Resigned: 12 January 2016
Appointed Date: 29 April 2015
60 years old

Persons With Significant Control

Blue Minerva Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KEYTIME HOLDINGS LIMITED Events

18 Nov 2016
Appointment of Mrs. Elona Mortimer-Zhika as a director on 7 November 2016
07 Oct 2016
Confirmation statement made on 19 September 2016 with updates
30 Sep 2016
Termination of appointment of Mark Jonathan Lewis as a director on 28 September 2016
13 Jan 2016
Termination of appointment of Phillip David Robinson as a director on 12 January 2016
13 Jan 2016
Termination of appointment of Phillip David Robinson as a director on 12 January 2016
...
... and 85 more events
04 Sep 2001
Ad 30/07/01--------- £ si 99@1=99 £ ic 1/100
04 Sep 2001
New secretary appointed
02 Aug 2001
Secretary resigned
02 Aug 2001
Director resigned
19 Sep 2000
Incorporation

KEYTIME HOLDINGS LIMITED Charges

21 August 2015
Charge code 0407 4213 0001
Delivered: 29 August 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…

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