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Companies/12273573

Keygeni Holdings Limited

Private Limited Company · Bolton

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
DA
Mr Daniel David AshtonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-10-21 · No cessation recorded

Source record 249766530
MB
Mr Michael BrownIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-10-21 · No cessation recorded

Source record 249766532
Show 3 ceased records
AH
Mr Alistair Neil HaydockIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-10-21 · Ceased 2023-05-05

Source record 249766533
MK
Mr Martin James KeelagherIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2019-10-21 · Ceased 2023-09-21

Source record 249766534
Walford Cunningham And Hayes LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-10-21 · Ceased 2023-09-21

Source record 249768289

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
JR
James RieleyCurrent director
Appointed 2020-12-02 · 5 yrs · Director
+2 others
MB
Michael BrownCurrent director
Appointed 2019-10-21 · 6 yrs · Director
+3 others
DA
Daniel AshtonCurrent director
Appointed 2019-10-21 · 6 yrs · Director
+6 others
Show 2 historical appointments
AH
Alistair HaydockResigned director
Resigned 2019-10-21 · 3 yrs · Director
MK
Martin KeelagherResigned director
Resigned 2019-10-21 · 6 yrs · Investment Banker

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active