Loading the map…

Activities of other holding companies n.e.c. · London

Keoghs Acquisition

Keoghs Acquisition Limited

ActiveCompany only14 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-05

  1. Accounts
    Audit exemption subsidiary accounts made up to 30 June 2025
  2. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 30/06/25
  3. Directors
    Termination of appointment of Amber Wilkinson as a director on 31 March 2026
  4. Filing
    Audit exemption statement of guarantee by parent company for period ending 30/06/25 (and 3 more like it since 30 March 2023)
  5. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 30/06/25
  6. Charges
    Registration of charge 079505170012, created on 21 August 2025
  7. Accounts
    Audit exemption subsidiary accounts made up to 30 June 2024
  8. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 30/06/24
  9. Directors
    Appointment of Amber Wilkinson as a director on 27 January 2025
  10. Directors
    Termination of appointment of Antonio Debiase as a director on 13 December 2024
  11. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 30/06/24
  12. Charges
    Registration of charge 079505170011, created on 12 September 2024
  13. 26 earlier
    1. Accounts
      Audit exemption subsidiary accounts made up to 30 June 2023
    2. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 30/06/23
    3. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 30/06/23
    4. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (and 2 more like it since 4 July 2023)
    5. Accounts
      Audit exemption subsidiary accounts made up to 30 June 2022
    6. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 30/06/22
    7. Ownership
      Notification of Davies Group Limited as a person with significant control on 31 January 2023
    8. Ownership
      Cessation of Keoghs Midco Limited as a person with significant control on 31 January 2023
    9. Charges
      Registration of charge 079505170010, created on 9 December 2022
    10. Address
      Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG on 25 November 2022
    11. Accounts
      Full accounts made up to 30 June 2021
    12. Charges
      Registration of charge 079505170009, created on 1 November 2021
    13. Charges
      Satisfaction of charge 079505170008 in full
    14. Accounts
      Full accounts made up to 30 June 2020
    15. Directors
      Appointment of Ms Allison Jane Carr as a director on 9 April 2021
    16. Directors
      Termination of appointment of John William Whittle as a director on 9 April 2021
    17. Charges
      Registration of charge 079505170008, created on 3 April 2020
    18. Filing
      Resolutions (and 2 more like it since 20 November 2012)
    19. Accounts
      Current accounting period extended from 31 May 2020 to 30 June 2020
    20. Charges
      Satisfaction of charge 079505170007 in full
    21. Charges
      Satisfaction of charge 079505170006 in full
    22. Directors
      Appointment of Mr Antonio Debiase as a director on 6 March 2020
    23. Directors
      Appointment of Mr Daniel Mark Saulter as a director on 6 March 2020
    24. Address
      Registered office address changed from 2 the Parklands Bolton Lancashire BL6 4SE to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 16 March 2020
    25. Directors
      Termination of appointment of Andrew Richard Underwood as a director on 6 March 2020
    26. Directors
      Termination of appointment of Alex Peter Hodgson as a director on 6 March 2020

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Keoghs Acquisition do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Keoghs Acquisition make?

Answered in the full report

›Is Keoghs Acquisition profitable?

Keoghs Acquisition's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Keoghs Acquisition?

Its directors are Allison Jane Carr, Daniel Mark Saulter. Its owners are shown to subscribers.

›Where is Keoghs Acquisition based?

Its registered office is 5th Floor, 20 Gracechurch Street, London, EC3V 0BG, in London.

›When was Keoghs Acquisition founded?

Keoghs Acquisition Limited was incorporated on 15 February 2012.

›Is Keoghs Acquisition still trading?

The register lists Keoghs Acquisition Limited as active.

More companies in London →