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 - PRESTON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEY RETIREMENT SOLUTIONS LIMITED PRESTON Active FULL 64999 - Financial intermediation not elsewhere classified
A A THE DRIVING SCHOOL AGENCY LIMITED BASINGSTOKE Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
AA ACQUISITION CO LIMITED BASINGSTOKE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
KRS GROUP LIMITED PRESTON Active -... DORMANT 99999 - Dormant Company
MORE 2 LIFE LTD PRESTON Active FULL 64922 - Activities of mortgage finance companies
KEY RETIREMENT GROUP LTD PRESTON Active -... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
KRS FINANCE LTD PRESTON Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
KEY PARTNERSHIPS LIMITED PRESTON Active -... DORMANT 99999 - Dormant Company
MORE 2 LIFE SPV 1 LTD. PRESTON Dissolved... DORMANT 99999 - Dormant Company
KRS SERVICES LIMITED PRESTON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EQUITY RELEASE ASSURED LIMITED PRESTON Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
MORE 2 LIFE ASSET SPV 2 LIMITED PRESTON Dissolved... DORMANT 74990 - Non-trading company
RETIREMENT PEOPLE LIMITED FULWOOD Active -... DORMANT 99999 - Dormant Company
MODERN LENDING ADVISERS LIMITED PRESTON Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
KEY MOVE PROPERTY SERVICES LIMITED PRESTON Dissolved... FULL 99999 - Dormant Company
KEY GROUP TOPCO LIMITED PRESTON Active -... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
KEY GROUP MIDCO 1 LIMITED PRESTON Active -... AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
KEY GROUP MIDCO 2 LIMITED PRESTON Active -... AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
HOME EQUITY RELEASE SERVICE LIMITED PRESTON Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MODERN LENDING ADVISERS LIMITED PRESTON Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
THE RETIREMENT LENDING ADVISERS LIMITED PRESTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
THEO TOPCO LIMITED PRESTON Active GROUP 64209 - Activities of other holding companies n.e.c.
THEO MIDCO LIMITED PRESTON Active GROUP 64209 - Activities of other holding companies n.e.c.
KEY LATER LIFE SERVICES LIMITED PRESTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
KEY LEGAL TRUSTEES LIMITED PRESTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
EQUITY RELEASE CLUB HOLDINGS LIMITED PRESTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
TERE ADVISERS LTD PRESTON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
PROJECT 21 BIDCO LIMITED PRESTON UNITED KINGDOM Active NO ACCOUNTS FILED 64922 - Activities of mortgage finance companies
PROJECT 21 OPCO LIMITED PRESTON UNITED KINGDOM Active NO ACCOUNTS FILED 64922 - Activities of mortgage finance companies