Sylvester Keal Holdings Limited

Company Name	Sylvester Keal Holdings Limited
Directors	Martyn John Keal and Irene Keal
Company Status	Active
Company Number	08255627
Category	Private Limited Company
Incorporation Date	16 October 2012(11 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Martyn John Keal
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 October 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24-26 Mansfield Road Rotherham South Yorkshire S60 2DT

Director Name	Mrs Irene Keal
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 July 2020(7 years, 8 months after company formation)
Appointment Duration	3 years, 9 months
Role	Secretary
Country of Residence	England
Correspondence Address	Units 7, 8 & 9 Westside Bus Park Estate Road 2 Sth Humberside, Ind Est Grimsby North East Lincolns DN31 2TG

Location

Registered Address	24-26 Mansfield Road Rotherham South Yorkshire S60 2DT
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Martyn John Keal 100.00% Ordinary

Financials

Year	2014
Net Worth	£300,000
Current Liabilities	£88,447

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 June 2023 (9 months, 4 weeks ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Charges

18 July 2013	Delivered on: 19 July 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
21 May 2013	Delivered on: 22 May 2013 Persons entitled: Derek Cook Keal Classification: A registered charge Particulars: The company has charged to the lender by way of fixed charge all properties which may be acquired by the company, all present and future interests of the company in, or over, any freehold or leasehold property together with the intellectual property of the company present and future.. Notification of addition to or amendment of charge. Outstanding

18 July 2013

Delivered on: 19 July 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

21 May 2013

Delivered on: 22 May 2013
Persons entitled: Derek Cook Keal

Classification: A registered charge
Particulars: The company has charged to the lender by way of fixed charge all properties which may be acquired by the company, all present and future interests of the company in, or over, any freehold or leasehold property together with the intellectual property of the company present and future.. Notification of addition to or amendment of charge.
Outstanding

Filing History

17 July 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
14 July 2023	Satisfaction of charge 082556270001 in full (1 page)
31 March 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
5 July 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
8 June 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
9 July 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
8 July 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
8 July 2020	Appointment of Mrs Irene Keal as a director on 6 July 2020 (2 pages)
3 July 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
29 June 2020	Confirmation statement made on 29 June 2020 with updates (5 pages)
28 October 2019	Confirmation statement made on 16 October 2019 with updates (5 pages)
3 May 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
19 October 2018	Confirmation statement made on 16 October 2018 with updates (5 pages)
5 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
30 October 2017	Confirmation statement made on 16 October 2017 with updates (5 pages)
30 October 2017	Confirmation statement made on 16 October 2017 with updates (5 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
26 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
26 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
15 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1 (3 pages)
26 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1 (3 pages)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
20 October 2014	Director's details changed for Mr Martyn John Keal on 25 September 2014 (2 pages)
20 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (3 pages)
20 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (3 pages)
20 October 2014	Director's details changed for Mr Martyn John Keal on 25 September 2014 (2 pages)
31 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
31 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1 (3 pages)
28 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1 (3 pages)
17 October 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
17 October 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
19 July 2013	Registration of charge 082556270002 (18 pages)
19 July 2013	Registration of charge 082556270002 (18 pages)
3 June 2013	Resolutions RES13 ‐ Share purchase agreement 21/05/2013 (2 pages)
3 June 2013	Statement of capital following an allotment of shares on 21 May 2013 GBP 300,000.00 (4 pages)
3 June 2013	Resolutions RES13 ‐ Share purchase agreement 21/05/2013 (2 pages)
3 June 2013	Statement of capital following an allotment of shares on 21 May 2013 GBP 300,000.00 (4 pages)
22 May 2013	Registration of charge 082556270001 (27 pages)
22 May 2013	Registration of charge 082556270001 (27 pages)
16 October 2012	Incorporation (34 pages)
16 October 2012	Incorporation (34 pages)