KEYLESS HOLDING LIMITED

Key Data

Status

Active

Company No.

Incorporation date

27/03/2023

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2023)

18/06/2026

Replacement filing of SH01 - 31/12/25 Statement of Capital gbp 1359.13

View PDF (5 pages)

16/02/2026

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2026-02-12

View PDF (2 pages)

16/02/2026

Registered office address changed from 4th Floor Broad Quay House Prince Street Bristol England BS1 4DJ England to 4th Floor Broad Quay House Prince Street Bristol BS1 4DJ on 2026-02-16

View PDF (1 pages)

04/02/2026

Appointment of Mr Raj M Dani as a director on 2025-12-31

View PDF (2 pages)

03/02/2026

Appointment of Kimberly Gail Lytikainen as a director on 2025-12-31

View PDF (2 pages)

03/02/2026

Appointment of Russell Kirby as a director on 2025-12-31

View PDF (2 pages)

03/02/2026

Termination of appointment of Andrea Carmignani as a director on 2025-12-31

View PDF (1 pages)

07/01/2026

Resolutions

View PDF (2 pages)

07/01/2026

Resolutions

View PDF (2 pages)

31/12/2025

Statement of capital following an allotment of shares on 2025-12-31

View PDF (3 pages)

31/12/2025

Termination of appointment of Giuseppe Stefano Quintarelli as a director on 2025-12-31

View PDF (1 pages)

31/12/2025

Termination of appointment of Lucio De Costanzo as a director on 2025-12-31

View PDF (1 pages)

31/12/2025

Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 4th Floor Broad Quay House Prince Street Bristol England BS1 4DJ on 2025-12-31

View PDF (1 pages)

31/12/2025

Termination of appointment of Ohs Secretaries Limited as a secretary on 2025-12-31

View PDF (1 pages)

01/10/2025

Statement of capital following an allotment of shares on 2025-09-05

View PDF (3 pages)

23/05/2025

Confirmation statement made on 2025-05-16 with updates

View PDF (10 pages)

21/05/2025

Resolutions

View PDF (1 pages)

19/05/2025

Statement of capital following an allotment of shares on 2025-04-16

View PDF (3 pages)

12/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

06/05/2025

Memorandum and Articles of Association

View PDF (53 pages)

29/04/2025

Resolutions

View PDF (1 pages)

22/04/2025

Statement of capital following an allotment of shares on 2025-01-28

View PDF (3 pages)

15/04/2025

Statement of capital following an allotment of shares on 2024-11-26

View PDF (3 pages)

16/12/2024

Statement of capital following an allotment of shares on 2024-09-30

View PDF (3 pages)

15/11/2024

Resolutions

View PDF (1 pages)

23/07/2024

Statement of capital following an allotment of shares on 2024-07-19

View PDF (3 pages)

04/07/2024

Confirmation statement made on 2024-07-04 with updates

View PDF (11 pages)

25/06/2024

Change of details for Mr Andrea Carmignani as a person with significant control on 2024-02-05

View PDF (2 pages)

25/06/2024

Director's details changed for Mr Andrea Carmignani on 2024-02-05

View PDF (2 pages)

17/06/2024

Statement of capital following an allotment of shares on 2024-05-20

View PDF (3 pages)

07/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

28/11/2023

Resolutions

View PDF (1 pages)

22/11/2023

Appointment of Mr Giuseppe Stefano Quintarelli as a director on 2023-11-17

View PDF (2 pages)

22/11/2023

Termination of appointment of Fumihiko Matsumura as a director on 2023-11-17

View PDF (1 pages)

31/08/2023

Resolutions

View PDF (3 pages)

07/07/2023

Confirmation statement made on 2023-07-04 with updates

View PDF (10 pages)

07/07/2023

Change of details for Mr Andrea Carmignani as a person with significant control on 2023-05-24

View PDF (2 pages)

05/07/2023

Resolutions

View PDF (1 pages)

05/07/2023

Memorandum and Articles of Association

View PDF (52 pages)

09/06/2023

Statement of capital following an allotment of shares on 2023-05-24

View PDF (3 pages)

09/06/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

27/03/2023

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

16/05/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

KEYLESS HOLDING LIMITED has not submitted financial statements

KEYLESS HOLDING LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About KEYLESS HOLDING LIMITED

KEYLESS HOLDING LIMITED is an(a) Active company incorporated on 27/03/2023 with the registered office located at 4th Floor Broad Quay House, Prince Street, Bristol BS1 4DJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KEYLESS HOLDING LIMITED?

KEYLESS HOLDING LIMITED is currently Active. It was registered on 27/03/2023 .

Where is KEYLESS HOLDING LIMITED located?

KEYLESS HOLDING LIMITED is registered at 4th Floor Broad Quay House, Prince Street, Bristol BS1 4DJ.

What does KEYLESS HOLDING LIMITED do?

KEYLESS HOLDING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for KEYLESS HOLDING LIMITED?

The latest filing was on 18/06/2026: Replacement filing of SH01 - 31/12/25 Statement of Capital gbp 1359.13.