KEY GROUP BIDCO LIMITED - PRESTON
Company Profile | Company Filings |
Overview
KEY GROUP BIDCO LIMITED is a Private Limited Company from PRESTON and has the status: Active.
KEY GROUP BIDCO LIMITED was incorporated 10 years ago on 01/05/2013 and has the registered number: 08512036. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
KEY GROUP BIDCO LIMITED was incorporated 10 years ago on 01/05/2013 and has the registered number: 08512036. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
KEY GROUP BIDCO LIMITED - PRESTON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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
BAINES HOUSE MIDGERY COURT
PRESTON
PR2 9ZH
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1160 LIMITED (until 28/05/2013)
AGHOCO 1160 LIMITED (until 28/05/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON CHRISTOPHER THOMPSON | Nov 1972 | British | Director | 2014-08-19 | CURRENT |
SIMON RICHARD DREW | Oct 1969 | British | Director | 2021-04-01 | CURRENT |
A G SECRETARIAL LIMITED | Corporate Secretary | 2013-05-01 UNTIL 2013-05-30 | RESIGNED | ||
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2013-05-01 UNTIL 2013-05-30 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Director | 2013-05-01 UNTIL 2013-05-30 | RESIGNED | ||
MR PAUL ERNEST HOWARD WILSON | Jul 1966 | British | Director | 2013-08-21 UNTIL 2014-08-31 | RESIGNED |
MR ROBERT JAMES SCOTT | Sep 1973 | British | Director | 2017-07-10 UNTIL 2021-03-31 | RESIGNED |
MR COLIN TAYLOR | Aug 1952 | British | Director | 2013-08-21 UNTIL 2017-08-03 | RESIGNED |
ALASTAIR WILLIAM MUIRHEAD | Sep 1953 | British | Director | 2013-05-30 UNTIL 2013-08-21 | RESIGNED |
MR ROGER HART | Jan 1971 | British | Director | 2013-05-01 UNTIL 2013-05-30 | RESIGNED |
LOUISE HARDMAN CORNER | Sep 1980 | British | Director | 2013-05-30 UNTIL 2013-08-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Theo Bidco Limited | 2021-02-17 | Preston Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Key Group Midco 2 Limited | 2016-04-06 - 2021-02-17 | Preston Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |