Keystone Holdco Limited

07672718

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CHART HOUSE, REIGATE, RH2 7JN

Incorporated 16/06/2011

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Christopher James Marden

director · Since 21/07/2011

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 3 other boards

Mr Anthony Donald John Mowatt

director · Since 21/07/2011

DIRECTOR OF INSURANCE COMPANY

BRITISH · UNITED KINGDOM · Age 61

Also on 5 other boards

Persons with Significant Control

Ms Jacqueline Beresford

25–50% shares

25–50% votes

British · United Kingdom · Age 61

Chart House, 2 Effingham Road, Reigate, RH2 7JN

Notified 24/06/2021

Mr Anthony Donald John Mowatt

25–50% shares

25–50% votes

British · United Kingdom · Age 61

Chart House, 2 Effingham Road, Reigate, RH2 7JN

Notified 25/06/2021

Former PSCs

Mr Anthony Donald John Mowatt

Ceased 24/06/2021

Charges1 outstanding

charge

outstanding

ANTHONY DONALD JOHN MOWATT (SECURITY TRUSTEE)

Created 21/07/2011Registered 28/07/2011