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Keyloop Holdings (Uk) Ltd

Reports

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  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
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CDK GLOBAL HOLDINGS (UK) LTD

Details

Company type Private Limited Company
Company Number 09347879
Record last updated Friday, October 21, 2022 3:17:19 PM UTC
Postal Code RG17 0YL

Charts

Visits

KEYLOOP HOLDINGS (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-122017-102017-122021-52025-32025-42025-501234

Searches

KEYLOOP HOLDINGS (UK) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-22025-10123

Directors

Document Type Publication date Download link
Registry Aug 15, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Aug 15, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2022 Resignation of one Director (a man) 9347... Resignation of one Director (a man) 9347...
Registry May 15, 2021 Appointment of a man as Director and General Counsel Appointment of a man as Director and General Counsel
Registry May 15, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 1, 2021 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Mar 1, 2021 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 1, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 20, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 20, 2019 Appointment of a man as Vice President France and Director Appointment of a man as Vice President France and Director
Registry Jul 18, 2017 Persons with significant control Persons with significant control
Registry Feb 21, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Feb 9, 2017 Resignation of one Director Resignation of one Director
Registry Jan 17, 2017 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Jan 17, 2017 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jan 13, 2017 Annual accounts Annual accounts
Registry Dec 12, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 12, 2016 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 24, 2016 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jun 16, 2016 Return of allotment of shares Return of allotment of shares
Registry Jun 10, 2016 Statement of capital Statement of capital
Registry Jun 10, 2016 Resolution Resolution
Registry Jun 10, 2016 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 10, 2016 Solvency statement Solvency statement
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 8, 2016 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Financials Jan 6, 2016 Annual accounts Annual accounts
Registry Dec 18, 2015 Annual return Annual return
Registry Dec 18, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 15, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 1, 2015 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry Jan 7, 2015 Return of allotment of shares Return of allotment of shares
Registry Dec 16, 2014 Change of accounting reference date Change of accounting reference date
Registry Dec 9, 2014 Three appointments: 3 men Three appointments: 3 men
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