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Companies House/Warmley/Company profile

KEYPLAN HOLDINGS LIMITED

Active
12529515·incorporated 2020-03-23

KEYPLAN HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 March 2020 at Companies House (number 12529515; OpenRegistry canonical ID GB-12529515-keyplan-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 active UK entities in that code and one of 262 active companies registered in Warmley, Bristol (postcode BS30). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-23
Registered Address
FIRST FLOOR, SUITE 8 CORUM TWO, CORUM OFFICE PARK, WARMLEY, BRISTOL, BS30 8FJ, ENGLAND
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of KEYPLAN HOLDINGS LIMITED

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 2026-03-22. Next confirmation statement due 2027-04-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

8 historical PSC records have ceased:

  • Sarah Davies born 1973 resident in United Kingdom, British national. Notified 2020-03-23. Ceased 2020-03-23.
    • Has significant influence or control
  • Jonathan Robert Britton born 1975 resident in United Kingdom, British national. Notified 2020-03-23. Ceased 2020-03-23.
    • Has significant influence or control
  • Mr Paul Andrew Davies born 1978 resident in United Kingdom, British national. Notified 2020-03-23. Ceased 2020-03-23.
    • Has significant influence or control
  • Mrs Sarah Davies born 1973 resident in United Kingdom, British national. Notified 2020-03-23. Ceased 2020-03-23.
    • Has significant influence or control
  • Mr James Mark Kemery born 1980 resident in United Kingdom, British national. Notified 2020-03-23. Ceased 2020-03-23.
    • Has significant influence or control
  • Mr Spencer Andrew Charlton Hurst born 1985 resident in United Kingdom, British national. Notified 2020-03-23. Ceased 2020-03-23.
    • Has significant influence or control
  • Mr Jonathan Robert Britton born 1975 resident in United Kingdom, British national. Notified 2020-03-23. Ceased 2020-03-23.
    • Has significant influence or control
  • Mr Archie Jefferies born 1983 resident in United Kingdom, British national. Notified 2020-03-23. Ceased 2020-03-23.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in Warmley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12529515.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.