KEY GROUP TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
KEY GROUP TOPCO LIMITED
COMPANY NUMBER
08473618
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/04/2013
(11 years and 8 months old)
WEBSITE
http://keyretirement.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/04/2022
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
04/04/2013
28/05/2013
AGHOCO 1157 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 |
|---|---|---|
| THEO BIDCO LIMITED | Active - Accounts Filed | View Report |
| KEY GROUP TOPCO LIMITED | Active - Accounts Filed | View Report |
| KEY GROUP MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about KEY GROUP TOPCO 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 TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEY GROUP TOPCO 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 |
|---|---|---|---|---|
|
11/03/2014 - Present (10 years and 9 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 6 Past: 14 |
View Report |
|
11/03/2014 - Present (10 years and 9 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 30 Past: 6 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 31 Past: 40 |
View Report |
|
Director: 04/04/2013 - Present (11 years and 8 months) 04/04/2013 - Present (11 years and 8 months) Secretary: 04/04/2013 - Present (11 years and 8 months) 04/04/2013 - Present (11 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 380 Past: 9181 |
View Report |
|
04/04/2013 - Present (11 years and 8 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 19/04/2021 | New Board Member Simon Richard Drew (928211861) Appointed |
| 30/01/2021 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 12/11/2018 | Simon Christopher Thompson (919068485) has left the board |
| 12/11/2018 | New Board Member Simon Christopher Thompson (925000756) Appointed |
| 18/06/2018 | New Board Member Simon Christopher Thompson (919068485) Appointed |
| 18/06/2018 | Simon Christopher Thompson (914710059) has left the board |
| 14/05/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 14/08/2017 | David Thomas Mcaree Young (909978082) has left the board |
| 14/08/2017 | Adrian Richard Hill (900210755) has left the board |
| 14/08/2017 | Alastair William Muirhead (904933409) has left the board |
| 14/08/2017 | Colin Taylor (907578481) has left the board |
| 21/07/2017 | New Board Member Robert James Scott (910400082) Appointed |
| 25/04/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 29/03/2017 | Tony Kane (918585050) has left the board |
| 29/05/2016 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 18/04/2016 | New Accounts filed |
| 09/05/2015 | New Annual Return filed |
| 15/10/2014 | Paul Ernest Howard Wilson (911441988) has left the board |
| 05/08/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 02/05/2014 | New Board Member David Thomas Mcaree Young (909978082) Appointed |
| 13/03/2014 | James Graham (916251800) has left the board |
| 13/03/2014 | New Board Member David Michael Harris (909200619) Appointed |
| 13/03/2014 | New Board Member Simon Christopher Thompson (914710059) Appointed |
| 13/03/2014 | New Board Member Tony Kane (918585050) Appointed |
| 03/12/2013 | New Board Member Paul Ernest Howard Wilson (911441988) Appointed |
| 03/12/2013 | Paul Wilson (918116770) has left the board |
| 18/09/2013 | James Graham (918116749) has left the board |
| 18/09/2013 | New Board Member James Graham (916251800) Appointed |
| 17/09/2013 | Colin Taylor (918116786) has left the board |
| 17/09/2013 | New Board Member Colin Taylor (907578481) Appointed |
| 16/09/2013 | New Board Member Adrian Richard Hill (900210755) Appointed |
| 11/09/2013 | Change in Reg. Office |
| 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 | New Board Member James Graham (918116749) Appointed |
| 18/06/2013 | New Board Member Alastair William Muirhead (904933409) Appointed |
| 18/06/2013 | Roger Hart (910557988) has left the board |
| 30/05/2013 | Change in Reg. Office |
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