KEY BIDCO LIMITED - FELTHAM


Company Profile Company Filings

Overview

KEY BIDCO LIMITED is a Private Limited Company from FELTHAM ENGLAND and has the status: Active.
KEY BIDCO LIMITED was incorporated 12 years ago on 02/11/2011 and has the registered number: 07832465. The accounts status is SMALL and accounts are next due on 30/09/2024.

KEY BIDCO LIMITED - FELTHAM

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

AXIOM HOUSE
FELTHAM
TW13 4AU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CASPAR ALEXIS MACKINTOSH WARRE Aug 1974 British Director 2020-06-03 CURRENT
MR PAUL ERIC JONATHON BURTON Jun 1981 British Director 2014-09-02 UNTIL 2015-01-21 RESIGNED
MR ROBERT JOHN TABERNER Oct 1957 British Director 2012-03-22 UNTIL 2014-02-28 RESIGNED
DEREK JAMES ELLIOTT Feb 1969 British Director 2014-05-27 UNTIL 2018-12-13 RESIGNED
MR ALAN DAVID MAYNARD Sep 1965 British Director 2018-05-09 UNTIL 2020-01-24 RESIGNED
MR IAN RONALD SUTHERLAND Mar 1970 British Director 2020-07-21 UNTIL 2022-09-29 RESIGNED
MR JONATHAN RUSSELL KAYE Jan 1973 British Director 2011-11-02 UNTIL 2014-05-27 RESIGNED
MR SHAUN IAN HOOPER Mar 1972 British Director 2020-05-30 UNTIL 2022-07-14 RESIGNED
MR JAMES RICHARD CUMMING Oct 1980 British Director 2014-10-03 UNTIL 2020-05-31 RESIGNED
STEPHEN DELANEY May 1980 British Director 2012-01-20 UNTIL 2014-08-14 RESIGNED
MR IAN HUGH CHIPPENDALE Jan 1949 British Director 2012-03-22 UNTIL 2014-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Key Midco Limited 2016-11-02 Sunbury On Thames   Surrey Ownership of shares 75 to 100 percent

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