Keoghs Acquisition Limited

07950517

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

5TH FLOOR, LONDON, EC3V 0BG

Incorporated 15/02/2012

Compliance

Last accounts

30/06/2024

audit exemption subsidiary

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Daniel Mark Saulter

director · Since 06/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Ms Allison Jane Carr

director · Since 09/04/2021

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 56

Also on 28 other boards

Persons with Significant Control

Davies Group Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor, 20 Gracechurch Street, London, EC3V 0BG

Reg: 06479822 · Companies House (England And Wales) · Private Limited Company

Notified 31/01/2023

Former PSCs

Keoghs Midco Limited

Ceased 31/01/2023

Charges4 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 21/08/2025Registered 02/09/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 12/09/2024Registered 25/09/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 09/12/2022Registered 14/12/2022

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 01/11/2021Registered 05/11/2021

Charge

satisfied

INTERMEDIATE CAPITAL GROUP PLC AS SECURITY TRUSTEE

Created 03/04/2020Registered 07/04/2020Satisfied 28/09/2021