Introduction
Watch Company
K
KEYSTONE ENVIRONMENTAL HOLDINGS LIMITED
KEYSTONE ENVIRONMENTAL HOLDINGS LIMITED is an liquidation company incorporated on 20 November 2020 with the registered office located in Cheltenham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KEYSTONE ENVIRONMENTAL HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
liquidation
Active since 5 years ago
Company No
13035586
LTD Company
Age
5 Years
Incorporated 20 November 2020
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to N/A
Submitted on 20 September 2021 (4 years ago)
Next Due
Due by 20 November 2022
Period: 20 November 2020 - 31 March 2022
Confirmation Statement
Overdue
Last Filed
Made up to 26 April 2022 (3 years ago)
Submitted on 9 May 2022 (3 years ago)
Next Due
Due by 10 May 2023
For period ending 26 April 2023
Address
Staverton Court Staverton Cheltenham, GL51 0UX,
Previous Addresses
Tiled House Farm Oxlynch Stonehouse Gloucestershire GL10 3DF United Kingdom
From: 20 November 2020To: 23 November 2022
3 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
New Owner
Mar 21
Notification Of A Person With Significan...
Funding Round
Mar 21
Capital Allotment Shares
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
TUCKER, Oliver William Charles
ActiveCourt, CheltenhamGL51 0UX
Born June 1974
Director
Appointed 20 Nov 2020
TUCKER, Oliver William Charles
Court, CheltenhamGL51 0UX
Born June 1974
Director
20 Nov 2020
Active
TUCKER, Sharon Nicola
ActiveCourt, CheltenhamGL51 0UX
Born June 1978
Director
Appointed 20 Nov 2020
TUCKER, Sharon Nicola
Court, CheltenhamGL51 0UX
Born June 1978
Director
20 Nov 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Sharon Nicola Tucker
ActiveCourt, CheltenhamGL51 0UX
Born June 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Feb 2021
Mrs Sharon Nicola Tucker
Court, CheltenhamGL51 0UX
Born June 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Feb 2021
Active
Mr Oliver William Charles Tucker
ActiveCourt, CheltenhamGL51 0UX
Born June 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Nov 2020
Mr Oliver William Charles Tucker
Court, CheltenhamGL51 0UX
Born June 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Nov 2020
Active
Filing History
16
Description
Type
Date Filed
Document
28 November 2024
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
28 November 2024
20 December 2023
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
20 December 2023
23 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 November 2022
20 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 September 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 March 2021