KEY RETIREMENT GROUP LTD - PRESTON


Company Profile Company Filings

Overview

KEY RETIREMENT GROUP LTD is a Private Limited Company from PRESTON and has the status: Active - Proposal to Strike off.
KEY RETIREMENT GROUP LTD was incorporated 18 years ago on 13/10/2005 and has the registered number: 05591985. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2022.

KEY RETIREMENT GROUP LTD - PRESTON

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 / 12 31/12/2020 30/09/2022

Registered Office

BAINES HOUSE MIDGERY COURT, PITTMAN WAY
PRESTON
PR2 9ZH

This Company Originates in : United Kingdom
Previous trading names include:
KRS INVESTMENT HOLDINGS LTD (until 20/05/2015)
PRECIS (2562) LIMITED (until 16/11/2005)

Confirmation Statements

Last Statement Next Statement Due
20/10/2021 03/11/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON CHRISTOPHER THOMPSON Nov 1972 British Director 2018-08-29 CURRENT
SIMON RICHARD DREW Oct 1969 British Director 2021-04-01 CURRENT
PEREGRINE SECRETARIAL SERVICES LIMITED Corporate Director 2005-10-13 UNTIL 2005-11-15 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 2005-10-13 UNTIL 2005-11-15 RESIGNED
MR PAUL ERNEST HOWARD WILSON Jul 1966 British Director 2006-02-01 UNTIL 2014-08-31 RESIGNED
MR COLIN TAYLOR Aug 1952 British Director 2006-02-01 UNTIL 2017-08-03 RESIGNED
MR ROBERT JAMES SCOTT Sep 1973 British Director 2017-07-10 UNTIL 2021-03-31 RESIGNED
MR RICHARD JOHN OVERSON Nov 1967 British Director 2006-02-01 UNTIL 2018-03-30 RESIGNED
MR DEAN RUSSELL MIRFIN Mar 1967 British Director 2006-02-01 UNTIL 2018-03-30 RESIGNED
MR JAMES ROY CLARK Feb 1958 American Director 2005-11-15 UNTIL 2013-08-21 RESIGNED
MR PAUL ERNEST HOWARD WILSON Jul 1966 British Secretary 2006-09-12 UNTIL 2006-10-02 RESIGNED
LAWRENCE JOSEPH SMALL Secretary 2005-11-15 UNTIL 2006-02-01 RESIGNED
STEPHEN ANTHONY KILGALLON Jul 1961 British Secretary 2007-04-25 UNTIL 2017-08-29 RESIGNED
GRANT DUDLEY EVANS Sep 1963 Secretary 2006-10-03 UNTIL 2007-04-25 RESIGNED
STEVEN CRAIG CORNWALL Dec 1970 Secretary 2006-02-01 UNTIL 2006-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Key Group Midco 2 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 Bidco Limited 2016-04-06 - 2021-02-17 Preston   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
KRS GROUP LIMITED PRESTON Active -... DORMANT 99999 - Dormant Company
MORE 2 LIFE LTD PRESTON Active FULL 64922 - Activities of mortgage finance companies
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
PRIMETIME RETIREMENT LIMITED PRESTON Active AUDIT EXEMPTION SUBSI 65300 - Pension funding
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
KEY GROUP BIDCO 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
MORE 2 LIFE RETIREMENT INCOME LIMITED PRESTON Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEY RETIREMENT SOLUTIONS LIMITED PRESTON Active FULL 64999 - Financial intermediation not elsewhere classified
PRIMETIME RETIREMENT GROUP LIMITED PRESTON Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
MORE 2 LIFE LTD PRESTON Active FULL 64922 - Activities of mortgage finance companies
KRS FINANCE LTD PRESTON Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
KRS SERVICES LIMITED PRESTON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PRIMETIME RETIREMENT LIMITED PRESTON Active AUDIT EXEMPTION SUBSI 65300 - Pension funding
KEY GROUP BIDCO LIMITED PRESTON Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
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