| Company Name | Gc Keyholding Limited |
|---|---|
| Directors | Rasheed Ali and Charlene Yvonne Batley |
| Company Status | Active |
| Company Number | 09764083 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2015(8 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Rasheed Ali |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2, Linden House Sardinia Street Leeds West Yorkshire LS10 1BH |
| Director Name | Miss Charlene Yvonne Batley |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2023(7 years, 10 months after company formation) |
| Appointment Duration | 9 months, 4 weeks |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Unit 2, Linden House Sardinia Street Leeds West Yorkshire LS10 1BH |
| Director Name | Mr Amir Ahmed Said |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 01 January 2024(8 years, 4 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 07 February 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2, Linden House Sardinia Street Leeds West Yorkshire LS10 1BH |
Location
| Registered Address | Unit 2, Linden House Sardinia Street Leeds West Yorkshire LS10 1BH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 26 November 2024 (7 months from now) |
Filing History
| 29 August 2023 | Appointment of Miss Charlene Yvonne Batley as a director on 1 July 2023 (2 pages) |
|---|---|
| 4 May 2023 | Previous accounting period extended from 30 September 2022 to 31 March 2023 (1 page) |
| 29 November 2022 | Confirmation statement made on 12 November 2022 with no updates (3 pages) |
| 29 June 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 12 November 2021 | Confirmation statement made on 12 November 2021 with updates (4 pages) |
| 9 November 2021 | Registered office address changed from Sandway Business Centre Shannon Street Leeds West Yorkshire LS9 8SS United Kingdom to Unit 2, Linden House Sardinia Street Leeds West Yorkshire LS10 1BH on 9 November 2021 (2 pages) |
| 16 September 2021 | Confirmation statement made on 5 September 2021 with updates (4 pages) |
| 30 June 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 5 October 2020 | Confirmation statement made on 5 September 2020 with updates (5 pages) |
| 11 June 2020 | Change of details for Mr Rasheed Ali as a person with significant control on 11 June 2020 (2 pages) |
| 29 April 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 19 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
| 1 April 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 17 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 27 March 2018 | Total exemption full accounts made up to 30 September 2017 (12 pages) |
| 5 December 2017 | Registered office address changed from Sandway Business Centre Shannon Street Leeds West Yorkshire LS9 8SS to Sandway Business Centre Shannon Street Leeds West Yorkshire LS9 8SS on 5 December 2017 (1 page) |
| 5 December 2017 | Registered office address changed from Sandway Business Centre Shannon Street Leeds West Yorkshire LS9 8SS to Sandway Business Centre Shannon Street Leeds West Yorkshire LS9 8SS on 5 December 2017 (1 page) |
| 30 November 2017 | Registered office address changed from No.2 Silkwood Office Park Fryers Way Wakefield West Yorkshire WF5 9TJ United Kingdom to Sandway Business Centre Shannon Street Leeds West Yorkshire LS9 8SS on 30 November 2017 (2 pages) |
| 30 November 2017 | Registered office address changed from No.2 Silkwood Office Park Fryers Way Wakefield West Yorkshire WF5 9TJ United Kingdom to Sandway Business Centre Shannon Street Leeds West Yorkshire LS9 8SS on 30 November 2017 (2 pages) |
| 18 September 2017 | Confirmation statement made on 5 September 2017 with updates (5 pages) |
| 18 September 2017 | Confirmation statement made on 5 September 2017 with updates (5 pages) |
| 9 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 9 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 10 May 2017 | Registered office address changed from York House Sandal Castle Centre Asdale Road Wakefield West Yorkshire WF2 7JE United Kingdom to No.2 Silkwood Office Park Fryers Way Wakefield West Yorkshire WF5 9TJ on 10 May 2017 (1 page) |
| 10 May 2017 | Registered office address changed from York House Sandal Castle Centre Asdale Road Wakefield West Yorkshire WF2 7JE United Kingdom to No.2 Silkwood Office Park Fryers Way Wakefield West Yorkshire WF5 9TJ on 10 May 2017 (1 page) |
| 4 October 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
| 4 October 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
| 5 September 2015 | Incorporation Statement of capital on 2015-09-05
|
| 5 September 2015 | Incorporation Statement of capital on 2015-09-05
|