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HOLDING THE KEPPEL'S HEAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Holding The Keppel's Head Limited. The company was founded 5 years ago and was given the registration number 11788054. The firm's registered office is in PORTSMOUTH. You can find them at 35 Kingston Road, , Portsmouth, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:HOLDING THE KEPPEL'S HEAD LIMITED
Company Number:11788054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:35 Kingston Road, Portsmouth, United Kingdom, PO2 7DP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, St. Georges Road, Portsmouth, England, PO1 2EH

Director25 January 2019Active
5, St. Georges Road, Portsmouth, England, PO1 2EH

Director10 February 2019Active
8, Jalan Ss 1/32, Petaling Jaya, Malaysia, 47300

Director29 May 2019Active

People with Significant Control

Su Lin Yong
Notified on:25 January 2019
Status:Active
Date of birth:October 1971
Nationality:Malaysian
Country of residence:United Kingdom
Address:35, Kingston Road, Portsmouth, United Kingdom, PO2 7DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Wei Hoe Tan
Notified on:25 January 2019
Status:Active
Date of birth:October 1970
Nationality:Malaysian
Country of residence:United Kingdom
Address:35, Kingston Road, Portsmouth, United Kingdom, PO2 7DP
Nature of control:
  • Right to appoint and remove directors
Mr Chung Yin Lim
Notified on:25 January 2019
Status:Active
Date of birth:August 1958
Nationality:Malaysian
Country of residence:England
Address:5, St. Georges Road, Portsmouth, England, PO1 2EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Confirmation statement

Confirmation statement with no updates.

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2024-01-07Address

Change registered office address company with date old address new address.

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2023-12-31Accounts

Accounts with accounts type total exemption full.

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2023-03-28Confirmation statement

Confirmation statement with updates.

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2023-03-28Capital

Capital allotment shares.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-06-19Confirmation statement

Confirmation statement with no updates.

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2021-01-01Accounts

Accounts with accounts type total exemption full.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2020-06-17Officers

Termination director company with name termination date.

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2020-02-07Accounts

Change account reference date company previous shortened.

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2019-05-29Confirmation statement

Confirmation statement with updates.

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2019-05-29Officers

Appoint person director company with name date.

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2019-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-14Confirmation statement

Confirmation statement with updates.

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2019-02-14Officers

Appoint person director company with name date.

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2019-02-07Persons with significant control

Cessation of a person with significant control.

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2019-02-07Persons with significant control

Cessation of a person with significant control.

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2019-01-25Incorporation

Incorporation company.

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