KEYS BIDCO LIMITED - HALESOWEN


Company Profile Company Filings

Overview

KEYS BIDCO LIMITED is a Private Limited Company from HALESOWEN ENGLAND and has the status: Active.
KEYS BIDCO LIMITED was incorporated 7 years ago on 21/02/2017 and has the registered number: 10629989. The accounts status is FULL and accounts are next due on 31/12/2024.

KEYS BIDCO LIMITED - HALESOWEN

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MAYBROOK HOUSE, SECOND FLOOR
HALESOWEN
B63 4AH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KESTREL BIDCO LIMITED (until 05/02/2018)

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID LINDSAY MANSON Feb 1969 British Director 2017-07-31 CURRENT
PAULINE CLARE PATERSON Sep 1974 British Director 2023-09-15 CURRENT
MR ALAN DINGWALL Nov 1973 British Director 2023-10-02 CURRENT
LAURENT GANEM Sep 1958 French Director 2017-02-21 UNTIL 2017-03-04 RESIGNED
ALAN DINGWALL Nov 1979 British Director 2023-10-02 UNTIL 2023-10-02 RESIGNED
MR COLIN JAMES ANDERTON Jun 1977 British Director 2020-09-01 UNTIL 2023-09-15 RESIGNED
MS HEATHER LAFFIN Jan 1963 British Director 2017-03-04 UNTIL 2017-07-31 RESIGNED
PATRICIA LESLEY LEE Oct 1962 British Director 2017-07-31 UNTIL 2020-09-01 RESIGNED
MR MARC MURPHY Jan 1963 Irish Director 2017-03-04 UNTIL 2017-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Keys Midco Limited 2017-02-21 Halesowen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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