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All Information about:

                        
Name

KEY Leasing LTD

Address
Dovecote House
Sale
Cheshire
M33 2HR
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
15 May 2016
Company Register Name KEY Leasing Limited
Company Register Address 3Rd Floor
Altrincham
WA14 2DT
Company No. 01500252 Show on Companies House
Company Register Status active
Incorporation Date6 June 1980
AccountsFULL
next accounts due by 30 September 2023
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Previous Names
  • KEY Leasing LTD | GE Capital - KEY Lease
  • KEY Leasing LTD GE Capital - KEY Lease
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ige Usa Investments Limited Status: Active Notified: 28/04/2023 Companies House Number: 03255766 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ge Capital Investments Status: Ceased Notified: 15/03/2017 Ceased: 28/04/2023 Companies House Number: 03255767 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Budge, Andrew Thomas Peter 1 Ashley Road, Altrincham Status: Active Notified: 18/12/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Girling, Paul Stewart 1 Ashley Road, Altrincham, Cheshire Status: Active Notified: 01/05/2019 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Oakwood Corporate Secretary Limited, 1 Ashley Road, Altrincham, Cheshire, United Kingdom Status: Active Notified: 01/11/2009 Role: Secretary Nationality: British
    Mufti, Shahryar 1 Ashley Road, Altrincham Status: Ceased Notified: 30/03/2017 Ceased: 18/12/2023 Date of Birth: 06/1976 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB GE Capital Finance Status: Active Notified: 29/04/2022 Companies House Number: 03601658 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GE Capital International Investments UK 1 Limited Status: Active Notified: 25/11/2019 Companies House Number: 12159247 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GE Capital Rail Limited Status: Active Notified: 06/04/2016 Companies House Number: 03194208 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GE Capital Rail Services Limited Status: Active Notified: 19/03/2019 Companies House Number: 02331401 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GE Capital Solutions Europe Limited Status: Active Notified: 23/07/2019 Companies House Number: 01596085 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GE Money Home Lending Limited Status: Active Notified: 20/05/2021 Companies House Number: 03770763 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kenco Rentals LTD Status: Active Notified: 26/03/2019 Companies House Number: 02184539 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Leasecontracts Limited Status: Active Notified: 23/07/2019 Companies House Number: 01810100 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB NMB-Heller Trade Finance Limited Status: Active Notified: 04/04/2019 Companies House Number: 00934269 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Kandy Works Properties Limited Status: Ceased Notified: 21/04/2022 Ceased: 29/08/2024 Companies House Number: 12913500 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%