KEYPLAN HOLDINGS LIMITED

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KEYPLAN HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

12529515

Incorporation date

23/03/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

First Floor, Suite 8 Corum Two, Corum Office Park, Warmley, Bristol BS30 8FJCopy
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Latest events (Record since 13/12/2022)
dot icon25/03/2026
Confirmation statement made on 2026-03-22 with no updates
dot icon21/02/2026
Registered office address changed from First Floor, Suite 8 Corum Two Corum Office Park Warmley Bristol BS30 8JF England to First Floor, Suite 8 Corum Two Corum Office Park Warmley Bristol BS30 8FJ on 2026-02-21
dot icon12/02/2026
Registered office address changed from Boyce's Building 40-42 Regent Street Clifton Bristol BS8 4HU England to First Floor, Suite 8 Corum Two Corum Office Park Warmley Bristol BS30 8JF on 2026-02-12
dot icon04/08/2025
Total exemption full accounts made up to 2025-03-31
dot icon04/04/2025
Director's details changed for Mr Spencer Andrew Charlton Hurst on 2025-04-03
dot icon03/04/2025
Registered office address changed from 764 - 766 Fishponds Road Fishponds Bristol BS16 3UA England to Boyce's Building 40-42 Regent Street Clifton Bristol BS8 4HU on 2025-04-03
dot icon03/04/2025
Director's details changed for Mr Jonathan Robert Britton on 2025-04-03
dot icon03/04/2025
Director's details changed for Mr Paul Andrew Davies on 2025-04-03
dot icon03/04/2025
Director's details changed for Mr Archie Robert Jefferies on 2025-04-03
dot icon03/04/2025
Director's details changed for Mrs Sarah Davies on 2025-04-03
dot icon01/04/2025
Confirmation statement made on 2025-03-22 with updates
dot icon01/04/2025
Resolutions
dot icon13/03/2025
Cessation of Paul Andrew Davies as a person with significant control on 2020-03-23
dot icon13/03/2025
Cessation of Sarah Davies as a person with significant control on 2020-03-23
dot icon13/03/2025
Cessation of Jonathan Robert Britton as a person with significant control on 2020-03-23
dot icon13/03/2025
Cessation of James Mark Kemery as a person with significant control on 2020-03-23
dot icon13/03/2025
Cessation of Spencer Andrew Charlton Hurst as a person with significant control on 2020-03-23
dot icon13/03/2025
Cessation of Archie Jefferies as a person with significant control on 2020-03-23
dot icon13/03/2025
Notification of a person with significant control statement
dot icon05/11/2024
Total exemption full accounts made up to 2024-03-31
dot icon22/03/2024
Confirmation statement made on 2024-03-22 with updates
dot icon09/01/2024
Memorandum and Articles of Association
dot icon22/12/2023
Satisfaction of charge 125295150001 in full
dot icon07/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon20/04/2023
Notification of Sarah Davies as a person with significant control on 2020-03-23
dot icon20/04/2023
Notification of Jonathan Robert Britton as a person with significant control on 2020-03-23
dot icon24/03/2023
Confirmation statement made on 2023-03-22 with updates
dot icon24/03/2023
Cessation of Jonathan Robert Britton as a person with significant control on 2020-03-23
dot icon24/03/2023
Cessation of Sarah Davies as a person with significant control on 2020-03-23
dot icon13/12/2022
Total exemption full accounts made up to 2022-03-31
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

6
2023
change arrow icon+308.99 % *

* during past year

Cash in Bank

£3,186.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
22/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
53.99K
-
0.00
1.63K
-
2022
6
119.23K
-
0.00
779.00
-
2023
6
140.06K
-
0.00
3.19K
-
2023
6
140.06K
-
0.00
3.19K
-

Employees

2023

Employees

6 Ascended0 % *

Net Assets(GBP)

140.06K £Ascended17.47 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.19K £Ascended308.99 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davies, Sarah
Director
23/03/2020 - Present
5
Britton, Jonathan Robert, Mr
Director
23/03/2020 - Present
-
Davies, Paul Andrew
Director
23/03/2020 - Present
-
Kemery, James Mark
Director
23/03/2020 - Present
2
Jefferies, Archie Robert
Director
23/03/2020 - Present
3

Persons with Significant Control

14
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About KEYPLAN HOLDINGS LIMITED

KEYPLAN HOLDINGS LIMITED is an(a) Active company incorporated on 23/03/2020 with the registered office located at First Floor, Suite 8 Corum Two, Corum Office Park, Warmley, Bristol BS30 8FJ. There are currently 7 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of KEYPLAN HOLDINGS LIMITED?

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KEYPLAN HOLDINGS LIMITED is currently Active. It was registered on 23/03/2020 .

Where is KEYPLAN HOLDINGS LIMITED located?

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KEYPLAN HOLDINGS LIMITED is registered at First Floor, Suite 8 Corum Two, Corum Office Park, Warmley, Bristol BS30 8FJ.

What does KEYPLAN HOLDINGS LIMITED do?

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KEYPLAN HOLDINGS LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

How many employees does KEYPLAN HOLDINGS LIMITED have?

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KEYPLAN HOLDINGS LIMITED had 6 employees in 2023.

What is the latest filing for KEYPLAN HOLDINGS LIMITED?

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The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-22 with no updates.