KETECH HOLDINGS LTD
| Status | ACTIVE |
| Company No. | 15136372 |
| Category | Private Limited Company |
| Incorporated | 13 Sep 2023 |
| Age | 8 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
KETECH HOLDINGS LTD is an active private limited company with number 15136372. It was incorporated 8 months, 19 days ago, on 13 September 2023. The company address is Wilne Mill Wilne Mill, Derby, DE72 3QJ, United Kingdom.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 08 May 2024
Action Date: 07 May 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-05-07
Charge number: 151363720001
Documents
Resolution
Date: 26 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 22 Jan 2024
Action Date: 22 Dec 2023
Category: Capital
Type: SH01
Capital : 2,008,404.0918 GBP
Date: 2023-12-22
Documents
Change person director company with change date
Date: 11 Jan 2024
Action Date: 10 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stewart Robertson
Change date: 2024-01-10
Documents
Appoint person director company with name date
Date: 10 Jan 2024
Action Date: 10 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-10
Officer name: Mr Stewart Sherry Robertson
Documents
Notification of a person with significant control
Date: 10 Jan 2024
Action Date: 05 Jan 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2024-01-05
Psc name: Pw Defence Ltd
Documents
Withdrawal of a person with significant control statement
Date: 10 Jan 2024
Action Date: 10 Jan 2024
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2024-01-10
Documents
Change registered office address company with date old address new address
Date: 09 Jan 2024
Action Date: 09 Jan 2024
Category: Address
Type: AD01
Change date: 2024-01-09
New address: Wilne Mill Draycott Derby DE72 3QJ
Old address: First Floor, 3 Fulwood Office Park Caxton Road Fulwood Preston England PR2 9NZ England
Documents
Termination director company with name termination date
Date: 09 Jan 2024
Action Date: 05 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Joseph Warren
Termination date: 2024-01-05
Documents
Termination director company with name termination date
Date: 09 Jan 2024
Action Date: 05 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-05
Officer name: Susan Jane Speake
Documents
Termination director company with name termination date
Date: 09 Jan 2024
Action Date: 05 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Denise Carole Lawrenson
Termination date: 2024-01-05
Documents
Termination director company with name termination date
Date: 09 Jan 2024
Action Date: 05 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Dixon
Termination date: 2024-01-05
Documents
Termination director company with name termination date
Date: 09 Jan 2024
Action Date: 05 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Craig Baxter
Termination date: 2024-01-05
Documents
Appoint person director company with name date
Date: 09 Jan 2024
Action Date: 05 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ross Wilkinson
Appointment date: 2024-01-05
Documents
Appoint person director company with name date
Date: 09 Jan 2024
Action Date: 05 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Leanne Margaret Millar
Appointment date: 2024-01-05
Documents
Capital statement capital company with date currency figure
Date: 22 Dec 2023
Action Date: 22 Dec 2023
Category: Capital
Type: SH19
Date: 2023-12-22
Capital : 8,403.667 GBP
Documents
Resolution
Date: 22 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 22 Dec 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 22 Dec 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 22/12/23
Documents
Appoint person director company with name date
Date: 14 Dec 2023
Action Date: 14 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Susan Jane Speake
Appointment date: 2023-12-14
Documents
Appoint person director company with name date
Date: 14 Dec 2023
Action Date: 14 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-14
Officer name: Mr Paul Joseph Warren
Documents
Appoint person director company with name date
Date: 14 Dec 2023
Action Date: 14 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-14
Officer name: Mr Michael Dixon
Documents
Resolution
Date: 25 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 25 Oct 2023
Action Date: 28 Sep 2023
Category: Capital
Type: SH01
Capital : 6,932.991 GBP
Date: 2023-09-28
Documents
Notification of a person with significant control statement
Date: 13 Oct 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 11 Oct 2023
Action Date: 28 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-09-28
Psc name: Denise Carole Lawrenson
Documents
Change account reference date company current shortened
Date: 13 Sep 2023
Action Date: 31 Aug 2024
Category: Accounts
Type: AA01
Made up date: 2024-09-30
New date: 2024-08-31
Documents
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