OpenRegistry

KEFFI ASSOCIATES LIMITED

Active
07065462·incorporated 2009-11-03

KEFFI ASSOCIATES LIMITED is an active UK private limited company, incorporated on 3 November 2009 at Companies House (number 07065462; OpenRegistry canonical ID GB-07065462-keffi-associates-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 256 active companies registered in Richmond Upon Thames, Surrey (postcode TW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-11-03
Registered Address
91 LOCK ROAD, RICHMOND UPON THAMES, SURREY, TW10 7LL, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-29. Next confirmation statement due 2026-09-12.

Persons with significant control

KEFFI ASSOCIATES LIMITED has 1 person with significant control on file:

  • Mr Rabih El Fadel born 1964 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Kenneth Harry Holloway born 1942 resident in England, British national. Notified 2016-04-06. Ceased 2025-03-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Fiona Milne Holloway born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2025-03-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Richmond Upon Thames: