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Companies House/Preston/Company profile

KEY RETIREMENT GROUP LTD

Active - Proposal to Strike off
05591985·incorporated 2005-10-13

KEY RETIREMENT GROUP LTD is an active UK private limited company, incorporated on 13 October 2005 at Companies House (number 05591985; OpenRegistry canonical ID GB-05591985-key-retirement-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 21,065 active companies registered in Preston (postcode PR2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2005-10-13
Registered Address
BAINES HOUSE MIDGERY COURT, PITTMAN WAY, FULWOOD, PRESTON, PR2 9ZH
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-12-31. Next accounts due 2022-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2021-10-20. Next confirmation statement due 2022-11-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

KEY RETIREMENT GROUP LTD has 1 person with significant control on file:

  • Key Group Midco 2 Limited (England And Wales reg. 8512018). Notified 2021-02-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

2 historical PSC records have ceased:

  • Key Group Bidco Limited (England And Wales reg. 8512036). Notified 2016-04-06. Ceased 2021-02-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-10-13. Ceased 2016-10-19.

Previous names

KEY RETIREMENT GROUP LTD has previously traded as:

  • KRS INVESTMENT HOLDINGS LTD (until 2015-05-20)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Preston: