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 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.
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)
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 |