KEY GROUP MIDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
KEY GROUP MIDCO 1 LIMITED
COMPANY NUMBER
08512010
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
01/05/2013
(11 years and 6 months old)
WEBSITE
http://keyretirement.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2022
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
01/05/2013
28/05/2013
AGHOCO 1158 LIMITED
PRESTON
PR2 9ZH
Telephone: 08082529170
TPS: No
Baines House Midgery Court
Pittman Way Fulwood
Preston
PR2 9ZH
PR2 9ZH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KEY GROUP TOPCO LIMITED | Active - Accounts Filed | View Report |
| KEY GROUP MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| KEY GROUP MIDCO 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/05/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about KEY GROUP MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KEY GROUP MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEY GROUP MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/08/2014 - Present (10 years and 3 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 30 Past: 6 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 31 Past: 40 |
View Report |
|
01/05/2013 - Present (11 years and 6 months) 01/05/2013 - Present (11 years and 6 months) Born in Jan 1971 |
Resigned | Director |
Current: 94 Past: 3220 |
View Report |
|
01/05/2013 - Present (11 years and 6 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
Director: 01/05/2013 - Present (11 years and 6 months) Secretary: 01/05/2013 - Present (11 years and 6 months) 01/05/2013 - Present (11 years and 6 months) Born in N/A |
Resigned | Director&Secretary |
Current: 384 Past: 9177 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/05/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 19/04/2021 | New Board Member Simon Richard Drew (928211861) Appointed |
| 13/01/2021 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 12/11/2018 | New Board Member Simon Christopher Thompson (925000756) Appointed |
| 12/11/2018 | Simon Christopher Thompson (919068485) has left the board |
| 18/06/2018 | Simon Christopher Thompson (914710059) has left the board |
| 18/06/2018 | New Board Member Simon Christopher Thompson (919068485) Appointed |
| 14/05/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 14/08/2017 | Colin Taylor (907578481) has left the board |
| 14/07/2017 | New Board Member Robert James Scott (910400082) Appointed |
| 13/05/2017 | New Annual Return filed |
| 25/04/2017 | New Accounts filed |
| 17/01/2017 | Simon Christopher Thompson (919068485) has left the board |
| 17/01/2017 | New Board Member Simon Christopher Thompson (914710059) Appointed |
| 27/09/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 15/05/2015 | New Annual Return filed |
| 13/05/2015 | New Accounts filed |
| 15/10/2014 | Paul Ernest Howard Wilson (911441988) has left the board |
| 08/09/2014 | New Board Member Simon Thompson (919068485) Appointed |
| 05/08/2014 | New Accounts filed |
| 24/05/2014 | New Annual Return filed |
| 03/12/2013 | New Board Member Paul Ernest Howard Wilson (911441988) Appointed |
| 03/12/2013 | Paul Wilson (918116770) has left the board |
| 17/09/2013 | Colin Taylor (918116786) has left the board |
| 17/09/2013 | New Board Member Colin Taylor (907578481) Appointed |
| 11/09/2013 | Alsatair William Muirhead (917901555) has left the board |
| 11/09/2013 | Louise Hardman Corner (917901499) has left the board |
| 11/09/2013 | New Board Member Colin Taylor (918116786) Appointed |
| 11/09/2013 | New Board Member Paul Wilson (918116770) Appointed |
| 11/09/2013 | Change in Reg. Office |
| 18/06/2013 | Roger Hart (910557988) has left the board |
| 18/06/2013 | New Board Member Alsatair William Muirhead (917901555) Appointed |
| 30/05/2013 | Change in Reg. Office |
| 10/05/2013 | Roger Hart (917792129) has left the board |
| 10/05/2013 | New Board Member Roger Hart (910557988) Appointed |
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