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KEYWORDS AUSTRALIA HOLDINGS LIMITED

Active
13242506·incorporated 2021-03-03

KEYWORDS AUSTRALIA HOLDINGS LIMITED is an active UK private limited company, incorporated on 3 March 2021 at Companies House (number 13242506; OpenRegistry canonical ID GB-13242506-keywords-australia-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-03
Registered Address
4TH FLOOR,, 110 HIGH HOLBORN, LONDON, WC1V 6JS, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Mortgages and charges

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

Persons with significant control

KEYWORDS AUSTRALIA HOLDINGS LIMITED has 1 person with significant control on file:

  • Keywords Uk Holdings Limited. Notified 2024-09-26.
    • 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:

  • Keywords Studios Plc (United Kingdom reg. 08548351). Notified 2021-03-17. Ceased 2024-09-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Claire Ann Machin Rogers born 1979 resident in United Kingdom, British national. Notified 2021-03-03. Ceased 2021-03-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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