KEYLOOP HOLDINGS (UK) LIMITED - READING
Company Profile | Company Filings |
Overview
KEYLOOP HOLDINGS (UK) LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
KEYLOOP HOLDINGS (UK) LIMITED was incorporated 9 years ago on 09/12/2014 and has the registered number: 09347879. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
KEYLOOP HOLDINGS (UK) LIMITED was incorporated 9 years ago on 09/12/2014 and has the registered number: 09347879. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
KEYLOOP HOLDINGS (UK) LIMITED - READING
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE BRICKWORKS
READING
RG1 1NP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CDK GLOBAL HOLDINGS (UK) LIMITED (until 04/03/2021)
CDK GLOBAL HOLDINGS (UK) LIMITED (until 04/03/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THOMAS EDWARD KILROY | Apr 1970 | British | Director | 2021-03-01 | CURRENT |
MR ANTHONY DAVID JOHNSON | Jul 1967 | British | Director | 2022-08-15 | CURRENT |
MR ANDREW JAMES EDWARD THOMSON | Sep 1970 | British | Director | 2014-12-09 UNTIL 2019-09-20 | RESIGNED |
MR NEIL PACKHAM | Aug 1970 | British | Director | 2017-01-17 UNTIL 2021-03-01 | RESIGNED |
MR LEON DANIEL GOODMAN | Jan 1978 | British | Director | 2019-09-20 UNTIL 2022-01-31 | RESIGNED |
MR CRAIG ROBERT DUFF | Jan 1984 | British | Director | 2021-05-15 UNTIL 2022-08-15 | RESIGNED |
DR ANDREW MARK DEAN | May 1957 | British | Director | 2014-12-09 UNTIL 2017-01-17 | RESIGNED |
MR LEE JAMES BRUNZ | Aug 1969 | American | Director | 2015-04-01 UNTIL 2021-03-01 | RESIGNED |
MR RUSSELL WYN JOHN ALEXANDER | Dec 1967 | British | Director | 2014-12-09 UNTIL 2021-05-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Concorde Bidco Limited | 2021-03-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cdk Global, Inc | 2016-04-06 - 2021-03-01 | Hoffman Estates Il 60169-6308 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |