Keyless Holding Limited
Other business support service activities n.e.c. · Bristol
ActiveUnited KingdomIncorporated 2023Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPing Identity LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-12-31 · No cessation recorded
Source record 124182843Show 1 ceased record
AC
Mr Andrea CarmignaniIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-03-27 · Ceased 2025-12-31
Source record 120935736People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 5 historicalCorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2026-02-12
Show 5 historical appointments
GQ
Giuseppe QuintarelliResigned director
Resigned 2023-11-17 · 2 yrs · Director
FM
Fumihiko MatsumuraResigned director
Resigned 2023-03-27 · Director
CorpOhs Secretaries LimitedResigned secretary
Resigned 2023-03-27 · 2 yrs
LD
Lucio De CostanzoResigned director
Resigned 2023-03-27 · 2 yrs · Director
AC
Andrea CarmignaniResigned director
Resigned 2023-03-27 · 2 yrs · Ceo
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active