KEYLOOP HOLDINGS (UK) LIMITED

THE BRICKWORKS, 35-43 GREYFRIARS ROAD, READING  RG1 1NP
  • Active
  • Private Limited Company
  • Company No. 09347879
  • Last Updated: 01 Mar 2024

Company Profile

KEYLOOP HOLDINGS (UK) LIMITED was incorporated on Tuesday, December 9, 2014 as a Private Limited Company with registered address in READING. KEYLOOP HOLDINGS (UK) LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 9 years 11 months and 4 days.

Name KEYLOOP HOLDINGS (UK) LIMITED
Company number 09347879
Company type Private Limited Company
Incorporation date 09 Dec 2014
Status Active
Industry (SIC 2007)

Address

Registered Address THE BRICKWORKS
35-43 GREYFRIARS ROAD
READING
RG1 1NP
Country Of Origin ENGLAND

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
Concorde Bidco Limited Sloane Street, SW1X 9QX Dates: Monday, March 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Cdk Global, Inc Hassell Road Dates: Wednesday, April 6, 2016 - Monday, March 1, 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, (-44 days left)
Latest accounts 31 December 2022
Next confirmation statement due 06 January 2017
Last confirmation statement dated 09 December 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
KEYLOOP HOLDINGS (UK) LIMITED 09 Dec 2014
CDK GLOBAL HOLDINGS (UK) LIMITED 04 Mar 2021