KEYTIME HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 26 Jan 2018

Confirmation Statement Submitted 4 Oct 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

Riding Court House Riding Court Road Datchet Slough SL3 9JT

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 13 resigned

Show resigned officers

						Status
Elona Mortimer-zhika	Director	British	England	46	7 Nov 2016	Active
Kevin Peter Dady	Director	British	England	61	1 Dec 2015	Active

Shareholders

Shareholders (10)


James Cryne	0.0%	Ordinary	22 Oct 2015
James Cryne	0.0%	Ordinary-c	22 Oct 2015
Glyn Rigby	0.0%	Ordinary	22 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Blue Minerva Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

BLUE MINERVA LIMITED united kingdom shares 75 to 100 percent

IRIS CAPITAL LIMITED united kingdom shares 75 to 100 percent

IRIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IRIS DEBTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IRIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PERENNIAL NEWCO 2 LTD united kingdom significant influence or control

HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROUP HOLDCO 1 LIMITED united kingdom

ELEMENTS MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS HOLDCO 1 LIMITED united kingdom

KEYTIME HOLDINGS LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
31 Jul 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
15 May 2018	Gazette	Gazette Notice Voluntary	View(1 page)
3 May 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
26 Jan 2018	Accounts	Annual accounts made up to 2017-04-30	View(1 page)
20 Oct 2017	Mortgage	Mortgage Satisfy Charge Full	View(1 page)