KEYS GROUP HOLDINGS LIMITED

Overview

Company Name	KEYS GROUP HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13153742
Jurisdiction	England/Wales
Date of Creation	Jan 25, 2021

Summary

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

What is the purpose of KEYS GROUP HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is KEYS GROUP HOLDINGS LIMITED located?

Registered Office Address	Maybrook House Third Floor Queensway B63 4AH Halesowen United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for KEYS GROUP HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for KEYS GROUP HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 24, 2027
Next Confirmation Statement Due	Feb 07, 2027
Next Confirmation Statement Made Up To	Jan 24, 2026
Overdue	No

What are the latest filings for KEYS GROUP HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 18, 2026	Confirmation statement made on Jan 24, 2026 with no updates	3 pages	CS01

Dec 03, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	23 pages	AA

Dec 03, 2025	legacy	55 pages	PARENT_ACC

Dec 03, 2025	legacy	1 pages	AGREEMENT2

Dec 03, 2025	legacy	3 pages	GUARANTEE2

Feb 03, 2025	Confirmation statement made on Jan 24, 2025 with no updates	3 pages	CS01

Sep 07, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	20 pages	AA

Sep 07, 2024	legacy	56 pages	PARENT_ACC

Sep 07, 2024	legacy	1 pages	AGREEMENT2

Sep 07, 2024	legacy	3 pages	GUARANTEE2

May 13, 2024	Registered office address changed from Maybrook House Second Floor Queensway Halesowen B63 4AH United Kingdom to Maybrook House Third Floor Queensway Halesowen B63 4AH on May 13, 2024	1 pages	AD01

Feb 13, 2024	Appointment of Mr Simon David Martle as a director on Feb 05, 2024	2 pages	AP01

Feb 06, 2024	Confirmation statement made on Jan 24, 2024 with no updates	3 pages	CS01

Feb 05, 2024	Termination of appointment of Alan Dingwall as a director on Jan 30, 2024	1 pages	TM01

Nov 27, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	19 pages	AA

Nov 27, 2023	legacy	55 pages	PARENT_ACC

Nov 27, 2023	legacy	1 pages	AGREEMENT2

Nov 27, 2023	legacy	3 pages	GUARANTEE2

Oct 16, 2023	Appointment of Mr Alan Dingwall as a director on Oct 02, 2023	2 pages	AP01

Oct 16, 2023	Termination of appointment of Alan Dingwall as a director on Oct 02, 2023	1 pages	TM01

Oct 16, 2023	Appointment of Alan Dingwall as a director on Oct 02, 2023	2 pages	AP01

Sep 20, 2023	Appointment of Mrs Pauline Clare Paterson as a director on Sep 15, 2023	2 pages	AP01

Sep 20, 2023	Termination of appointment of Colin James Anderton as a director on Sep 15, 2023	1 pages	TM01

Jan 30, 2023	Confirmation statement made on Jan 24, 2023 with no updates	3 pages	CS01

Sep 24, 2022	Full accounts made up to Mar 31, 2022	22 pages	AA

View All Filings

Who are the officers of KEYS GROUP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MANSON, David Lindsay Third Floor Queensway B63 4AH Halesowen Maybrook House United Kingdom	Jan 25, 2021		Director	Third Floor Queensway B63 4AH Halesowen Maybrook House United Kingdom	England	British	1969-2	170602970001
MARTLE, Simon David Third Floor Queensway B63 4AH Halesowen Maybrook House United Kingdom	Feb 05, 2024		Director	Third Floor Queensway B63 4AH Halesowen Maybrook House United Kingdom	England	British	1970-5	151541840002
PATERSON, Pauline Clare Third Floor Queensway B63 4AH Halesowen Maybrook House United Kingdom	Sep 15, 2023		Director	Third Floor Queensway B63 4AH Halesowen Maybrook House United Kingdom	Northern Ireland	British	1974-9	297819460001
ANDERTON, Colin James Second Floor Queensway B63 4AH Halesowen Maybrook House United Kingdom	Jan 25, 2021	Sep 15, 2023	Director	Second Floor Queensway B63 4AH Halesowen Maybrook House United Kingdom	United Kingdom	British	1977-6	183725480001
DINGWALL, Alan Second Floor Queensway B63 4AH Halesowen Maybrook House United Kingdom	Oct 02, 2023	Jan 30, 2024	Director	Second Floor Queensway B63 4AH Halesowen Maybrook House United Kingdom	Scotland	British	1973-11	314721310001
DINGWALL, Alan Second Floor Queensway B63 4AH Halesowen Maybrook House United Kingdom	Oct 02, 2023	Oct 02, 2023	Director	Second Floor Queensway B63 4AH Halesowen Maybrook House United Kingdom	Scotland	British	1979-11	314736520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KEYS GROUP HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Keys Bidco Limited

Jan 25, 2021

Second Floor

Queensway

B63 4AH Halesowen

Maybrook House

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	10629989

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

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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