Introduction
Watch Company
K
KEOGH HOLDINGS LIMITED
KEOGH HOLDINGS LIMITED is an active company incorporated on 4 September 2020 with the registered office located in Westbury. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of distribution holding companies. KEOGH HOLDINGS LIMITED was registered 5 years ago.(SIC: 64204)
Status
active
Active since 5 years ago
Company No
12858055
LTD Company
Age
5 Years
Incorporated 4 September 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Small Company
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 November 2025 (5 months ago)
Submitted on 19 December 2025 (4 months ago)
Next Due
Due by 6 December 2026
For period ending 22 November 2026
Address
Rygor Commericals 23a The Broadway Westbury, BA13 4JX,
Previous Addresses
Unit E5 Telford Road Bicester OX26 4LD England
From: 4 September 2020To: 15 November 2022
10 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 21
Capital Allotment Shares
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
New Owner
Nov 22
Notification Of A Person With Significan...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CHANNA, Rishpal Singh
Active23a The Broadway, WestburyBA13 4JX
Born June 1990
Director
Appointed 20 Dec 2023
CHANNA, Rishpal Singh
23a The Broadway, WestburyBA13 4JX
Born June 1990
Director
20 Dec 2023
Active
KEOGH, John Martin
Active23a The Broadway, WestburyBA13 4JX
Born November 1977
Director
Appointed 04 Sept 2020
KEOGH, John Martin
23a The Broadway, WestburyBA13 4JX
Born November 1977
Director
04 Sept 2020
Active
PUTNAM, Nicholas Richard
Resigned23a The Broadway, WestburyBA13 4JX
Secretary
Appointed 28 Apr 2025
Resigned 10 Nov 2025
PUTNAM, Nicholas Richard
23a The Broadway, WestburyBA13 4JX
Secretary
28 Apr 2025
Resigned 10 Nov 2025
Resigned
SMITH, Timothy Ross
Resigned23a The Broadway, WestburyBA13 4JX
Secretary
Appointed 19 Dec 2023
Resigned 28 Apr 2025
SMITH, Timothy Ross
23a The Broadway, WestburyBA13 4JX
Secretary
19 Dec 2023
Resigned 28 Apr 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Rygor Auto Group Limited
Active23a The Broadway, WestburyBA13 4JX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Nov 2022
Rygor Auto Group Limited
23a The Broadway, WestburyBA13 4JX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Nov 2022
Active
Mr Rishpal Singh Channa
Ceased23a The Broadway, WestburyBA13 4JX
Born June 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 May 2021
Ceased 10 Nov 2022
Mr Rishpal Singh Channa
23a The Broadway, WestburyBA13 4JX
Born June 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 May 2021
Ceased 10 Nov 2022
Ceased
Mr John Keogh
Ceased23a The Broadway, WestburyBA13 4JX
Born November 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Sept 2020
Ceased 10 Nov 2022
Mr John Keogh
23a The Broadway, WestburyBA13 4JX
Born November 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Sept 2020
Ceased 10 Nov 2022
Ceased
Filing History
33
Description
Type
Date Filed
Document
10 November 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 November 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 May 2025
2 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2023
27 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 February 2023
22 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 November 2022
22 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 November 2022
22 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 November 2022
22 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 November 2022
22 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2022
15 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2022
11 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2022
8 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 June 2021
22 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 April 2021