KEYS GROUP LIMITED
Overview
| Company Name | KEYS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14101282 |
| 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 KEYS GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is KEYS GROUP LIMITED located?
| Registered Office Address | Maybrook House Third Floor Queensway B63 4AH Halesowen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KEYS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNION MIPCO LIMITED | May 11, 2022 | May 11, 2022 |
What are the latest accounts for KEYS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2025 |
| Overdue | No |
What are the latest filings for KEYS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 05, 2025 with updates | 7 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 55 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Nov 12, 2025
| 5 pages | SH01 | ||||||||||
Confirmation statement made on May 10, 2025 with updates | 7 pages | CS01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 13, 2025
| 6 pages | RP04SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Aug 07, 2024
| 6 pages | RP04SH01 | ||||||||||
Appointment of Dr Junaid Azmat Bajwa as a director on Jun 18, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Samantha Geraldine Jones as a director on Jun 06, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 13, 2025
| 7 pages | SH01 | ||||||||||
| ||||||||||||
Appointment of Mr Donald Weir Muir as a director on Jan 06, 2025 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Aug 07, 2024
| 7 pages | SH01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 56 pages | AA | ||||||||||
Confirmation statement made on May 10, 2024 with updates | 7 pages | CS01 | ||||||||||
Registered office address changed from Maybrook House, Third Floor Queensway Halesowen B63 4AH England to Maybrook House Third Floor Queensway Halesowen B63 4AH on May 14, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from Maybrook House Second Floor Queensway Halesowen B63 4AH England to Maybrook House, Third Floor Queensway Halesowen B63 4AH on May 13, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Simon David Martle as a director on Feb 05, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Dingwall as a director on Jan 30, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 55 pages | AA | ||||||||||
Appointment of Mr Alan Dingwall as a director on Oct 02, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Colin James Anderton as a director on Sep 15, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Albert Edward Smith as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Samantha Geraldine Jones as a director on Jun 15, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 10, 2023 with updates | 7 pages | CS01 | ||||||||||
Who are the officers of KEYS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAY, Emma | Secretary | Third Floor Queensway B63 4AH Halesowen Maybrook House United Kingdom | 302034830001 | |||||||
| BAJWA, Junaid Azmat, Dr | Director | Third Floor Queensway B63 4AH Halesowen Maybrook House United Kingdom | England | British | 235136510001 | |||||
| GANEM, Laurent Gerard | Director | Third Floor Queensway B63 4AH Halesowen Maybrook House United Kingdom | United Kingdom | French | 276774220001 | |||||
| HOENICH, Richard Oliver | Director | Third Floor Queensway B63 4AH Halesowen Maybrook House United Kingdom | England | British | 277234420001 | |||||
| MANSON, David Lindsay | Director | Third Floor Queensway B63 4AH Halesowen Maybrook House United Kingdom | England | British | 170602970001 | |||||
| MARTLE, Simon David | Director | Third Floor Queensway B63 4AH Halesowen Maybrook House United Kingdom | England | British | 151541840002 | |||||
| MUIR, Donald Weir | Director | Third Floor Queensway B63 4AH Halesowen Maybrook House United Kingdom | England | British | 226836160001 | |||||
| PATERSON, Pauline Clare | Director | Third Floor Queensway B63 4AH Halesowen Maybrook House United Kingdom | Northern Ireland | British | 297819460001 | |||||
| ANDERTON, Colin James | Director | Queensway B63 4AH Halesowen Maybrook House Second Floor England | United Kingdom | British | 183725480001 | |||||
| DINGWALL, Alan | Director | Queensway B63 4AH Halesowen Maybrook House Second Floor England | Scotland | British | 314721310001 | |||||
| JONES, Samantha Geraldine | Director | Third Floor Queensway B63 4AH Halesowen Maybrook House United Kingdom | England | British | 217161070001 | |||||
| LEE, Patricia Lesley | Director | Queensway B63 4AH Halesowen Maybrook House Second Floor England | England | British | 236272290001 | |||||
| RAMSEY, Melanie | Director | Queensway B63 4AH Halesowen Maybrook House Second Floor England | England | British | 254436730001 | |||||
| SMITH, Albert Edward | Director | Queensway B63 4AH Halesowen Maybrook House Second Floor England | England | British | 77631340001 |
Who are the persons with significant control of KEYS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| G Square Capital (Gp) Cv Llp | May 11, 2022 | W1S 2ES London 24 Savile Row | No | ||||||||||
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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