KEY GROUP BIDCO LIMITED
BAINES HOUSE MIDGERY COURT, PITTMAN WAY FULWOOD, PRESTON PR2 9ZH- Active
- Private Limited Company
- Company No. 08512036
- Last Updated: 01 Mar 2024
Company Profile
KEY GROUP BIDCO LIMITED was incorporated on Wednesday, May 1, 2013 as a Private Limited Company with registered address in PRESTON. KEY GROUP BIDCO LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 11 years 9 months and 23 days.
| Name | KEY GROUP BIDCO LIMITED |
|---|---|
| Company number | 08512036 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BAINES HOUSE MIDGERY COURT PITTMAN WAY FULWOOD PRESTON PR2 9ZH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Theo Bidco Limited Pittman Way, Fulwood, PR2 9ZH |
Dates: Wednesday, February 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Key Group Midco 2 Limited Pittman Way, Fulwood, PR2 9ZH |
Dates: Wednesday, April 6, 2016 - Wednesday, February 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| KEY GROUP BIDCO LIMITED | 01 May 2013 |
| AGHOCO 1160 LIMITED | 28 May 2013 |