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KEEN & TOMS HOLDINGS LIMITED (06997035)

KEEN & TOMS HOLDINGS LIMITED (06997035) is an active UK company. incorporated on 21 August 2009. with registered office in Princes Risborough. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. KEEN & TOMS HOLDINGS LIMITED has been registered for 16 years.

Company Number
06997035
Status
active
Type
ltd
Incorporated
21 August 2009
Age
16 years
Address
C/O Hypnos Limited, Princes Risborough, HP27 9RT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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KEEN & TOMS HOLDINGS LIMITED

KEEN & TOMS HOLDINGS LIMITED is an active company incorporated on 21 August 2009 with the registered office located in Princes Risborough. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. KEEN & TOMS HOLDINGS LIMITED was registered 16 years ago.(SIC: 70100)

Status

active

Active since 16 years ago

Company No

06997035

LTD Company

Age

16 Years

Incorporated 21 August 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 2 July 2023 - 31 December 2024(18 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 31 August 2025 (7 months ago)
Submitted on 1 September 2025 (7 months ago)

Next Due

Due by 14 September 2026
For period ending 31 August 2026
Contact
Address

C/O Hypnos Limited 1 Longwick Road Princes Risborough, HP27 9RT,

Previous Addresses

C/O Hypnos Limited Longwick Road Princes Risborough Bucks HP27 9RT
From: 30 August 2012To: 14 September 2022
Hypnos Ltd Longwick Road Princes Risborough Bucks HP27 0QY
From: 18 February 2010To: 30 August 2012
Hypnos Station Road Princes Risborough Buckinghamshire HP27 9DN United Kingdom
From: 21 August 2009To: 18 February 2010
Timeline

24 key events • 2009 - 2025

Funding Officers Ownership
Company Founded
Aug 09
Funding Round
Nov 09
Funding Round
Nov 09
Loan Secured
Aug 13
Director Joined
Sept 14
Director Joined
Dec 15
Director Joined
Dec 15
Capital Reduction
May 16
Director Joined
Apr 17
Funding Round
Jun 18
Capital Reduction
Sept 18
Share Buyback
Sept 18
Director Joined
Jun 20
Director Joined
Jul 20
Director Joined
Sept 20
Director Left
Nov 20
Director Left
Jun 22
New Owner
Nov 22
New Owner
Nov 22
Capital Update
Apr 23
Director Joined
Sept 24
Loan Secured
Apr 25
Director Left
Aug 25
Owner Exit
Aug 25
7
Funding
11
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

94

Accounts With Accounts Type Group
1 October 2025
AAAnnual Accounts
Replacement Filing Of Confirmation Statement With Made Up Date
30 September 2025
RP01CS01RP01CS01
Confirmation Statement With No Updates
1 September 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 August 2025
TM01Termination of Director
Cessation Of A Person With Significant Control
27 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Change Account Reference Date Company Previous Extended
17 June 2025
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
4 April 2025
MR01Registration of a Charge
Change To A Person With Significant Control
29 October 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
29 October 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
29 October 2024
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
4 September 2024
AP01Appointment of Director
Confirmation Statement With No Updates
4 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
28 June 2024
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
2 October 2023
RP04CS01RP04CS01
Confirmation Statement With Updates
8 September 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
6 September 2023
CH01Change of Director Details
Legacy
12 April 2023
SH20SH20
Capital Statement Capital Company With Date Currency Figure
12 April 2023
SH19Statement of Capital
Legacy
12 April 2023
CAP-SSCAP-SS
Memorandum Articles
12 April 2023
MAMA
Resolution
12 April 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Group
28 March 2023
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
25 November 2022
RP04CS01RP04CS01
Change To A Person With Significant Control
4 November 2022
PSC04Change of PSC Details
Notification Of A Person With Significant Control
4 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
4 November 2022
PSC01Notification of Individual PSC
Change Person Director Company With Change Date
25 October 2022
CH01Change of Director Details
Change Person Director Company With Change Date
25 October 2022
CH01Change of Director Details
Change Person Director Company With Change Date
25 October 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
14 September 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
14 September 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 June 2022
TM01Termination of Director
Accounts With Accounts Type Group
13 June 2022
AAAnnual Accounts
Resolution
11 April 2022
RESOLUTIONSResolutions
Memorandum Articles
11 April 2022
MAMA
Capital Name Of Class Of Shares
11 April 2022
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With No Updates
19 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
23 April 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 November 2020
TM01Termination of Director
Confirmation Statement With No Updates
28 September 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 July 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 June 2020
AP01Appointment of Director
Accounts With Accounts Type Group
20 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 September 2019
CS01Confirmation Statement
Confirmation Statement
13 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
27 March 2019
AAAnnual Accounts
Capital Cancellation Shares
1 October 2018
SH06Cancellation of Shares
Resolution
1 October 2018
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
1 October 2018
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
31 August 2018
CS01Confirmation Statement
Confirmation Statement With Updates
31 August 2018
CS01Confirmation Statement
Resolution
21 June 2018
RESOLUTIONSResolutions
Capital Allotment Shares
20 June 2018
SH01Allotment of Shares
Resolution
14 June 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Group
22 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
12 September 2017
CS01Confirmation Statement
Resolution
26 April 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
3 April 2017
AP01Appointment of Director
Accounts With Accounts Type Group
2 February 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
11 January 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
2 September 2016
CS01Confirmation Statement
Capital Cancellation Shares
11 May 2016
SH06Cancellation of Shares
Legacy
7 April 2016
SH20SH20
Legacy
7 April 2016
CAP-SSCAP-SS
Resolution
7 April 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Group
25 February 2016
AAAnnual Accounts
Change Person Director Company With Change Date
15 December 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
15 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 December 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
2 October 2015
AR01AR01
Accounts With Accounts Type Group
24 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 September 2014
AR01AR01
Appoint Person Director Company With Name Date
23 September 2014
AP01Appointment of Director
Accounts With Accounts Type Group
16 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 November 2013
AR01AR01
Mortgage Create With Deed With Charge Number
30 August 2013
MR01Registration of a Charge
Accounts With Accounts Type Group
8 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 August 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
30 August 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Group
19 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 November 2011
AR01AR01
Accounts With Accounts Type Group
28 February 2011
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
1 December 2010
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
7 September 2010
AR01AR01
Change Person Director Company With Change Date
25 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 February 2010
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
18 February 2010
AD01Change of Registered Office Address
Resolution
16 November 2009
RESOLUTIONSResolutions
Capital Allotment Shares
4 November 2009
SH01Allotment of Shares
Capital Allotment Shares
4 November 2009
SH01Allotment of Shares
Resolution
30 October 2009
RESOLUTIONSResolutions
Legacy
25 August 2009
225Change of Accounting Reference Date
Incorporation Company
21 August 2009
NEWINCIncorporation