KEY GROUP BIDCO LIMITED
Overview
| Company Name | KEY GROUP BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08512036 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 BIDCO LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is KEY GROUP BIDCO 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 BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 1160 LIMITED | May 01, 2013 | May 01, 2013 |
What are the latest accounts for KEY GROUP BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KEY GROUP BIDCO LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for KEY GROUP BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr James Tristan Perkin as a director on Jan 28, 2026 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 23 pages | AA | ||
legacy | 65 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Charlotte Frances Allen as a director on Jul 31, 2025 | 2 pages | AP01 | ||
Appointment of Mr William Benjamin Hale as a director on Jul 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Simon Richard Drew as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Appointment of David Michael Harris as a director on Jul 31, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 22 pages | AA | ||
legacy | 64 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 085120360002, created on Nov 24, 2023 | 20 pages | MR01 | ||
Satisfaction of charge 085120360001 in full | 1 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 24 pages | AA | ||
legacy | 65 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 20 pages | AA | ||
legacy | 74 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of KEY GROUP BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Charlotte Frances | Director | Midgery Court Pittman Way Fulwood PR2 9ZH Preston Baines House | United Kingdom | British | 338758960001 | |||||||||
| HALE, William Benjamin | Director | Pittman Way Fulwood PR2 9ZH Preston Baines House, Midgery Court Lancashire United Kingdom | United Kingdom | British | 206871380001 | |||||||||
| HARRIS, David Michael | Director | Pittman Way Fulwood PR2 9ZH Preston Baines House, Midgery Court Lancashire United Kingdom | United Kingdom | British | 338758950001 | |||||||||
| PERKIN, James Tristan | Director | Pittman Way Fulwood PR2 9ZH Preston Baines House, Midgery Court Lancashire United Kingdom | United Kingdom | British | 183344460001 | |||||||||
| THOMPSON, Simon Christopher | Director | Midgery Court Pittman Way Fulwood PR2 9ZH Preston Baines House Lancashire United Kingdom | United Kingdom | British | 250007560001 | |||||||||
| A G SECRETARIAL LIMITED | Secretary | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| CORNER, Louise Hardman | Director | Midgery Court Pittman Way Fulwood PR2 9ZH Preston Baines House | United Kingdom | British | 179014990001 | |||||||||
| DREW, Simon Richard | Director | Midgery Court Pittman Way Fulwood PR2 9ZH Preston Baines House | United Kingdom | British | 282118610001 | |||||||||
| HART, Roger | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom | United Kingdom | British | 105579880001 | |||||||||
| MUIRHEAD, Alastair William | Director | Midgery Court Pittman Way Fulwood PR2 9ZH Preston Baines House | England | British | 49334090001 | |||||||||
| SCOTT, Robert James | Director | Pittman Way Fulwood PR2 9ZH Preston Baines House, Midgery Court Lancashire United Kingdom | England | British | 104000820011 | |||||||||
| TAYLOR, Colin | Director | Midgery Court Pittman Way Fulwood PR2 9ZH Preston Baines House | United Kingdom | British | 75784810005 | |||||||||
| WILSON, Paul Ernest Howard | Director | Midgery Court Pittman Way Fulwood PR2 9ZH Preston Baines House | United Kingdom | British | 114419880001 | |||||||||
| A G SECRETARIAL LIMITED | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 900006560001 |
Who are the persons with significant control of KEY GROUP BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Theo Bidco Limited | Feb 17, 2021 | Pittman Way Fulwood PR2 9ZH Preston Baines House, Midgery Court Lancashire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Key Group Midco 2 Limited | Apr 06, 2016 | Pittman Way Fulwood PR2 9ZH Preston Baines House, Midgery Court Lancashire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for KEY GROUP BIDCO LIMITED?
| 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 |
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. - license: CC0