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 - READING

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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IBA HEALTH (UK) HOLDINGS LIMITED ALDERSHOT Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
DXC UK INTERNATIONAL HOLDINGS LIMITED ALDERSHOT Active FULL 64209 - Activities of other holding companies n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEYLOOP (UK) LIMITED READING ENGLAND Active FULL 62090 - Other information technology service activities
CLINICAL PROFESSIONALS LIMITED READING ENGLAND Active FULL 78109 - Other activities of employment placement agencies
FISC LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
CONCORDE BIDCO LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CONCORDE TOPCO LIMITED READING ENGLAND Active GROUP 74990 - Non-trading company
CONCORDE HOLDCO LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CONCORDE MIDCO LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
KEYLOOP GLOBAL FINANCE LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MMCTGROUP LIMITED READING ENGLAND Active NO ACCOUNTS FILED 46510 - Wholesale of computers, computer peripheral equipment and software