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Companies House/Birmingham/Company profile

KEY ASSETS GROUP LIMITED

Active
11631711·incorporated 2018-10-19

KEY ASSETS GROUP LIMITED is an active UK private limited company, incorporated on 19 October 2018 at Companies House (number 11631711; OpenRegistry canonical ID GB-11631711-key-assets-group-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 95,521 active companies registered in Birmingham (postcode B17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-10-19
Registered Address
UNIT 4, THE SCHOOL YARD 106 HIGH STREET, HARBORNE, BIRMINGHAM, B17 9NJ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-26. Financial year-end: 26/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-18. Next confirmation statement due 2026-11-01.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Key Assets Group Holding Limited (England reg. 13083568). Notified 2020-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Martin James Stuart Cockburn born 1950 resident in United Kingdom, British national. Notified 2018-10-19. Ceased 2019-09-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Number One Park Limited (England And Wales reg. 08735401). Notified 2018-10-30. Ceased 2020-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Hc 1306 Limited (England reg. 11994123). Notified 2019-09-27. Ceased 2020-12-17.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights

Previous names

KEY ASSETS GROUP LIMITED has previously traded as:

  • HC 1301 LIMITED (until 2019-10-11)

Similar UK companies

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

Other companies registered in Birmingham: