KEYLOOP HOLDINGS (UK) LIMITED
Overview
| Company Name | KEYLOOP HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09347879 |
| 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 KEYLOOP HOLDINGS (UK) LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is KEYLOOP HOLDINGS (UK) LIMITED located?
| Registered Office Address | The Brickworks 35-43 Greyfriars Road RG1 1NP Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KEYLOOP HOLDINGS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CDK GLOBAL HOLDINGS (UK) LIMITED | Dec 09, 2014 | Dec 09, 2014 |
What are the latest accounts for KEYLOOP HOLDINGS (UK) 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 KEYLOOP HOLDINGS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for KEYLOOP HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 01, 2025 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 33 pages | AA | ||||||
legacy | 76 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Appointment of Mr Jakub Rostinsky as a director on Sep 17, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Anthony Johnson as a director on Sep 17, 2025 | 1 pages | TM01 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Change of details for Concorde Bidco Limited as a person with significant control on May 02, 2025 | 2 pages | PSC05 | ||||||
Second filing of a statement of capital following an allotment of shares on Feb 10, 2023
| 4 pages | RP04SH01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||
legacy | 78 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Register inspection address has been changed from 11th Floor, Two Snow Hill Birmingham B4 6WR England to First Floor Temple Back 10 Templeback Bristol BS1 6FL | 1 pages | AD02 | ||||||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 80 pages | PARENT_ACC | ||||||
Second filing of Confirmation Statement dated Dec 01, 2023 | 3 pages | RP04CS01 | ||||||
Statement of capital following an allotment of shares on Feb 10, 2023
| 4 pages | SH01 | ||||||
| ||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||
Confirmation statement made on Dec 01, 2023 with no updates | 4 pages | CS01 | ||||||
| ||||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Miscellaneous This document was removed from the public register on 10/05/2023, | 1 pages | MISC | ||||||
Who are the officers of KEYLOOP HOLDINGS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KILROY, Thomas Edward | Director | 35-43 Greyfriars Road RG1 1NP Reading The Brickworks England | England | British | 166580200001 | |||||
| ROSTINSKY, Jakub | Director | Karlin 186 00 Praha 8 Pernerova 702/39 Czech Republic | Czech Republic | Czech | 341083840001 | |||||
| ALEXANDER, Russell Wyn John | Director | Cygnet Way Charnham Park RG17 0YL Hungerford Berkshire | England | British | 292448250001 | |||||
| BRUNZ, Lee James | Director | Cygnet Way Charnham Park RG17 0YL Hungerford Berkshire | United States | American | 268296300001 | |||||
| DEAN, Andrew Mark, Dr | Director | Cygnet Way Charnham Park RG17 0YL Hungerford Berkshire | England | British | 161394710001 | |||||
| DUFF, Craig Robert | Director | Cygnet Way Charnham Park RG17 0YL Hungerford Keyloop United Kingdom | England | British | 284746410001 | |||||
| GOODMAN, Leon Daniel | Director | Charnham Park RG17 0YL Hungerford Cygnet Way Berkshire United Kingdom | United Kingdom | British | 262843220001 | |||||
| JOHNSON, Anthony David | Director | RG1 1NP Reading Keyloop The Brick Works England | United Kingdom | British | 185262440005 | |||||
| PACKHAM, Neil | Director | Cygnet Way Charnham Park RG17 0YL Hungerford Berkshire | England | British | 225167840001 | |||||
| THOMSON, Andrew James Edward | Director | Cygnet Way Charnham Park RG17 0YL Hungerford Berkshire | England | British | 147270780001 |
Who are the persons with significant control of KEYLOOP HOLDINGS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Concorde Bidco Limited | Mar 01, 2021 | 35-43 Greyfriars Road RG1 1NP Reading The Brickworks England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cdk Global, Inc | Apr 06, 2016 | Hassell Road Hoffman Estates Il 60169-6308 1950 United States | Yes | ||||||||||
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Natures of Control
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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