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Home > England & Wales Companies > KEY WEST (HOLDINGS) LIMITED
Company Information for

KEY WEST (HOLDINGS) LIMITED

22 CLIFTON ROAD, CLIFTON, BRISTOL, BS8 1AQ,
Company Registration Number
08963631
Private Limited Company
Active

Company Overview

About Key West (holdings) Ltd
KEY WEST (HOLDINGS) LIMITED was founded on 2014-03-27 and has its registered office in Bristol. The organisation's status is listed as "Active". Key West (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
KEY WEST (HOLDINGS) LIMITED
 
Legal Registered Office
22 CLIFTON ROAD
CLIFTON
BRISTOL
BS8 1AQ
Other companies in BS8
 
Filing Information
Company Number 08963631
Company ID Number 08963631
Date formed 2014-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB221368824  
Last Datalog update: 2024-06-05 21:54:52
Primary Source:Companies House
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Company Officers of KEY WEST (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW NISBET
Company Secretary 2014-03-27
ANDREW NISBET
Director 2014-03-27
ANNE MARIE NISBET
Director 2015-01-01
EMILY ROSE NISBET
Director 2015-01-01
JOSEPH PETER NISBET
Director 2015-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
OVAL NOMINEES LIMITED
Director 2014-03-27 2014-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW NISBET MERCHANTS' ACADEMY SERVICES LIMITED Director 2016-01-26 CURRENT 2008-09-24 Active
ANNE MARIE NISBET NISBET FAMILY (GP) LIMITED Director 2011-12-07 CURRENT 2011-12-01 Active - Proposal to Strike off
ANNE MARIE NISBET NISBETS EMPLOYEE TRUST LIMITED Director 2003-10-06 CURRENT 2003-09-19 Active - Proposal to Strike off
ANNE MARIE NISBET NISBETS LIMITED Director 1991-06-08 CURRENT 1983-01-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10CONFIRMATION STATEMENT MADE ON 27/03/24, WITH UPDATES
2024-04-02Director's details changed for Mr Andrew Nisbet on 2024-04-02
2024-04-02Director's details changed for Mrs Anne Marie Nisbet on 2024-04-02
2024-04-02Director's details changed for Miss Emily Rose Nisbet on 2024-04-02
2024-04-02Director's details changed for Mr Joseph Peter Nisbet on 2024-04-02
2023-09-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-10Termination of appointment of Michelmores Secretaries Limited on 2023-06-06
2023-07-10CESSATION OF MICHELMORES TRUST CORPORATION LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-07-10Notification of Groupclose Limited as a person with significant control on 2023-06-06
2023-04-05CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2022-10-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-08AP04Appointment of Michelmores Secretaries Limited as company secretary on 2022-05-27
2022-04-22PSC04Change of details for Mr Andrew Nisbet as a person with significant control on 2021-10-26
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH UPDATES
2022-04-20PSC05Change of details for Michelmores Trust Corporation Limited as a person with significant control on 2021-10-26
2022-04-20PSC02Notification of Michelmores Trust Corporation Limited as a person with significant control on 2021-10-26
2022-04-20PSC04Change of details for Mr Andrew Nisbet as a person with significant control on 2021-10-26
2021-11-11SH10Particulars of variation of rights attached to shares
2021-11-11SH08Change of share class name or designation
2021-11-11MEM/ARTSARTICLES OF ASSOCIATION
2021-11-11RES12Resolution of varying share rights or name
2021-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2020-12-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 089636310003
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2019-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2018-09-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 089636310002
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2017-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 089636310001
2017-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 35207
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-03AR0127/03/16 ANNUAL RETURN FULL LIST
2015-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-08-21RES12VARYING SHARE RIGHTS AND NAMES
2015-08-21RES01ADOPT ARTICLES 21/08/15
2015-08-21RES12VARYING SHARE RIGHTS AND NAMES
2015-08-21SH10Particulars of variation of rights attached to shares
2015-08-21SH08Change of share class name or designation
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 35207
2015-05-11AR0127/03/15 ANNUAL RETURN FULL LIST
2015-02-06AP01DIRECTOR APPOINTED MISS EMILY ROSE NISBET
2015-02-06AP01DIRECTOR APPOINTED MR JOSEPH PETER NISBET
2015-02-06AP01DIRECTOR APPOINTED MRS ANNE MARIE NISBET
2014-04-16SH0109/04/14 STATEMENT OF CAPITAL GBP 35206
2014-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/14 FROM Fourth Way Bristol BS11 8TB United Kingdom
2014-03-27AA01Current accounting period shortened from 31/03/15 TO 31/12/14
2014-03-27TM01APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED
2014-03-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to KEY WEST (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KEY WEST (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of KEY WEST (HOLDINGS) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of KEY WEST (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEY WEST (HOLDINGS) LIMITED
Trademarks
We have not found any records of KEY WEST (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEY WEST (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as KEY WEST (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KEY WEST (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEY WEST (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KEY WEST (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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