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Companies House/Preston/Company profile

KEY GROUP TOPCO LIMITED

Active - Proposal to Strike off
08473618·incorporated 2013-04-04

KEY GROUP TOPCO LIMITED is an active UK private limited company, incorporated on 4 April 2013 at Companies House (number 08473618; OpenRegistry canonical ID GB-08473618-key-group-topco-limited). 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
2013-04-04
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 2022-04-04. Next confirmation statement due 2023-04-18.

Mortgages and charges

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

Persons with significant control

KEY GROUP TOPCO LIMITED has 1 person with significant control on file:

  • Theo Bidco Limited (England And Wales reg. 10723057). Notified 2017-08-03.
    • 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.
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • (unnamed). Notified 2017-04-04. Ceased 2017-04-04.
  • (unnamed). Notified 2017-04-04. Ceased 2017-08-03.

Previous names

KEY GROUP TOPCO LIMITED has previously traded as:

  • AGHOCO 1157 LIMITED (until 2013-05-28)

Similar UK companies

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

Other companies registered in Preston: