KEYS PCE LIMITED - HALESOWEN
Company Profile | Company Filings |
Overview
KEYS PCE LIMITED is a Private Limited Company from HALESOWEN ENGLAND and has the status: Active.
KEYS PCE LIMITED was incorporated 7 years ago on 08/03/2017 and has the registered number: 10660100. The accounts status is FULL and accounts are next due on 31/12/2024.
KEYS PCE LIMITED was incorporated 7 years ago on 08/03/2017 and has the registered number: 10660100. The accounts status is FULL and accounts are next due on 31/12/2024.
KEYS PCE 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:
SORRENTO BIDCO LIMITED (until 05/02/2018)
SORRENTO BIDCO LIMITED (until 05/02/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/11/2023 | 19/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAULINE CLARE PATERSON | Sep 1974 | British | Director | 2023-09-15 | CURRENT |
MR DAVID LINDSAY MANSON | Feb 1969 | British | Director | 2017-07-31 | CURRENT |
MR ALAN DINGWALL | Nov 1973 | British | Director | 2023-10-02 | CURRENT |
MS HEATHER LAFFIN | Jan 1963 | British | Director | 2017-03-22 UNTIL 2017-07-31 | RESIGNED |
LAURENT GANEM | Sep 1958 | French | Director | 2017-03-08 UNTIL 2017-05-03 | RESIGNED |
MR COLIN JAMES ANDERTON | Jun 1977 | British | Director | 2020-09-01 UNTIL 2023-09-15 | RESIGNED |
PATRICIA LESLEY LEE | Oct 1962 | British | Director | 2017-07-31 UNTIL 2020-09-01 | RESIGNED |
MR MARC MURPHY | Jan 1963 | Irish | Director | 2017-03-22 UNTIL 2017-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Keys Group Holdings Limited | 2021-01-25 | Halesowen | Ownership of shares 75 to 100 percent | |
Keys Bidco Limited | 2017-12-22 - 2021-01-25 | Halesowen | Ownership of shares 75 to 100 percent | |
Kestrel Midco Limited | 2017-03-08 - 2017-12-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |