KEY GROUP MIDCO 2 LIMITED

Overview

Company Name	KEY GROUP MIDCO 2 LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	08512018
Jurisdiction	England/Wales
Date of Creation	May 01, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KEY GROUP MIDCO 2 LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is KEY GROUP MIDCO 2 LIMITED located?

Registered Office Address	Baines House Midgery Court Pittman Way Fulwood PR2 9ZH Preston
Undeliverable Registered Office Address	No

What were the previous names of KEY GROUP MIDCO 2 LIMITED?

Previous Company Names
Company Name	From	Until
AGHOCO 1159 LIMITED	May 01, 2013	May 01, 2013

What are the latest accounts for KEY GROUP MIDCO 2 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2021
Next Accounts Due On	Sep 30, 2022
Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What is the status of the latest confirmation statement for KEY GROUP MIDCO 2 LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 01, 2023
Next Confirmation Statement Due	May 15, 2023
Next Confirmation Statement Made Up To	May 01, 2022
Overdue	Yes

What are the latest filings for KEY GROUP MIDCO 2 LIMITED?

Filings

Date

Description

Document

Type

Oct 11, 2022

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Sep 20, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 12, 2022

Application to strike the company off the register

3 pages

DS01

Jul 25, 2022

Satisfaction of charge 085120180001 in full

1 pages

MR04

May 05, 2022

Confirmation statement made on May 01, 2022 with updates

4 pages

CS01

Dec 23, 2021

Statement of capital on Dec 23, 2021

Capital: GBP 1

5 pages

SH19

Dec 23, 2021

legacy

2 pages

SH20

Dec 23, 2021

legacy

2 pages

CAP-SS

Dec 23, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 01, 2021

Audit exemption subsidiary accounts made up to Dec 31, 2020

9 pages

Nov 01, 2021

legacy

54 pages

PARENT_ACC

Nov 01, 2021

legacy

1 pages

AGREEMENT2

Nov 01, 2021

legacy

3 pages

GUARANTEE2

May 19, 2021

Confirmation statement made on May 01, 2021 with updates

4 pages

CS01

Apr 19, 2021

Termination of appointment of Robert James Scott as a director on Mar 31, 2021

1 pages

TM01

Apr 15, 2021

Appointment of Simon Richard Drew as a director on Apr 01, 2021

2 pages

AP01

Mar 14, 2021

Statement of capital following an allotment of shares on Feb 17, 2021

Capital: GBP 5,804,032

8 pages

SH01

Jan 05, 2021

Accounts for a dormant company made up to Dec 31, 2019

11 pages

May 05, 2020

Confirmation statement made on May 01, 2020 with no updates

3 pages

CS01

Sep 19, 2019

Accounts for a dormant company made up to Dec 31, 2018

13 pages

May 01, 2019

Confirmation statement made on May 01, 2019 with no updates

3 pages

CS01

Sep 26, 2018

Director's details changed for Mr Simon Christopher Thompson on Sep 26, 2018

2 pages

CH01

May 09, 2018

Full accounts made up to Dec 31, 2017

20 pages

May 03, 2018

Director's details changed for Mr Simon Christopher Thompson on May 03, 2018

2 pages

CH01

May 03, 2018

Confirmation statement made on May 01, 2018 with updates

4 pages

CS01

View All Filings

Who are the officers of KEY GROUP MIDCO 2 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DREW, Simon Richard

Apr 01, 2021

Director

Midgery Court

Pittman Way Fulwood

PR2 9ZH Preston

Baines House

United Kingdom

British

1969-10

Accountant

282118610001

THOMPSON, Simon Christopher

Aug 19, 2014

Director

Midgery Court

Pittman Way Fulwood

PR2 9ZH Preston

Baines House

Lancashire

United Kingdom

British

1972-11

Director

250007560001

A G SECRETARIAL LIMITED

May 01, 2013

May 30, 2013

Secretary

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598128

90084920001

CORNER, Louise Hardman

May 30, 2013

Aug 21, 2013

Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

British

1980-9

Investment Manager

179014990001

HART, Roger

May 01, 2013

May 30, 2013

Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

British

1971-1

Solicitor

105579880001

MUIRHEAD, Alastair William

May 30, 2013

Aug 21, 2013

Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

England

British

1953-9

Company Director

49334090001

SCOTT, Robert James

Jul 10, 2017

Mar 31, 2021

Director

Pittman Way

Fulwood

PR2 9ZH Preston

Baines House, Midgery Court

Lancashire

United Kingdom

England

British

1973-9

Director

104000820011

TAYLOR, Colin

Aug 21, 2013

Aug 03, 2017

Director

Midgery Court

Pittman Way Fulwood

PR2 9ZH Preston

Baines House

United Kingdom

British

1952-8

Company Director

75784810005

WILSON, Paul Ernest Howard

Aug 21, 2013

Aug 31, 2014

Director

Midgery Court

Pittman Way Fulwood

PR2 9ZH Preston

Baines House

United Kingdom

British

1966-7

Company Director

114419880001

A G SECRETARIAL LIMITED

May 01, 2013

May 30, 2013

Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598128

90084920001

INHOCO FORMATIONS LIMITED

May 01, 2013

May 30, 2013

Nominee Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598228

900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KEY GROUP MIDCO 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Key Group Midco 1 Limited

Apr 06, 2016

Pittman Way

Fulwood

PR2 9ZH Preston

Baines House, Midgery Court

Lancashire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	8512010

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for KEY GROUP MIDCO 2 LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 01, 2017	Oct 19, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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