KEYSOE HOLDINGS LIMITED

Company number 13601259

2 active persons with significant control / 0 active statements

Mr Richard Peter Stoute (Active)

• Correspondence address: Harrowden Court, 66-80 Huxley Close, Wellingborough, England, NN8 6AB
• Notified on: 22 February 2024
• Date of birth: October 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Sarah Jane Stoute (Active)

• Correspondence address: Harrowden Court, 66-80 Huxley Close, Wellingborough, England, NN8 6AB
• Notified on: 22 February 2024
• Date of birth: September 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Stoute Enterprises Limited (Ceased)

• Correspondence address: PO Box JE2 4TR, Whiteley Chambers, Don Street, St Helier, Jersey
• Notified on: 31 October 2023
• Ceased on: 22 February 2024
• Governing law: Companies (Jersey) Law 1991
• Legal form: Private Limited Company
• Place registered: Jersey Financial Services Commission Registry
• Registration number: 137636
• Incorporated in: Jersey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Sarah Jane Stoute (Ceased)

• Correspondence address: Harrowden Court, 66-80 Huxley Close, Park Farm Industrial Estate, Wellingborough, Northamptonshire, United Kingdom, NN8 6AB
• Notified on: 3 September 2021
• Ceased on: 31 October 2023
• Date of birth: September 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Richard Peter Stoute (Ceased)

• Correspondence address: Harrowden Court, 66-80 Huxley Close, Park Farm Industrial Estate, Wellingborough, Northamptonshire, United Kingdom, NN8 6AB
• Notified on: 3 September 2021
• Ceased on: 31 October 2023
• Date of birth: October 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Keysoe International Ltd (Ceased)

• Correspondence address: Harrowden Court 66-80 Huxley Close, Park Farm Industrial Estate, Wellingborough, Northamptonshire, United Kingdom, NN8 6AB
• Notified on: 3 September 2021
• Ceased on: 3 September 2021
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 13033311
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors