KEY ASSETS GROUP LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

KEY ASSETS GROUP LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
KEY ASSETS GROUP LIMITED was incorporated 5 years ago on 19/10/2018 and has the registered number: 11631711. The accounts status is GROUP and accounts are next due on 29/09/2024.

KEY ASSETS GROUP LIMITED - BIRMINGHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2022 29/09/2024

Registered Office

UNIT 4, THE SCHOOL YARD 106 HIGH STREET
BIRMINGHAM
B17 9NJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HC 1301 LIMITED (until 11/10/2019)

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN JAMES STUART COCKBURN Jan 1950 British Director 2018-10-19 CURRENT
AYYAB COCKBURN Apr 1977 British Director 2021-01-15 UNTIL 2022-11-17 RESIGNED
MR LAURENCE BYRNE Feb 1973 British Director 2018-11-27 UNTIL 2020-01-17 RESIGNED
MR. SIMON THOMAS WALKER Aug 1987 British Director 2020-05-19 UNTIL 2021-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Key Assets Group Holding Limited 2020-12-17 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hc 1306 Limited 2019-09-27 - 2020-12-17 Edgbaston   Birmingham Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Number One Park Limited 2018-10-30 - 2020-12-17 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martin James Stuart Cockburn 2018-10-19 - 2019-09-27 1/1950 Birmingham   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGILITY RISK & COMPLIANCE LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CARTER BROWN - THE EXPERT SERVICE LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
AGILITY UK LIMITED BROMSGROVE Active SMALL 45112 - Sale of used cars and light motor vehicles
KEY ASSETS THE CHILDREN`S SERVICES PROVIDER LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FOSTER TALK LIMITED BIRMINGHAM ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
AGILITY FLEET (PERSONAL LEASING) LIMITED BROMSGROVE Active TOTAL EXEMPTION FULL 99999 - Dormant Company
AGILITY GROUP (UK) LIMITED BROMSGROVE Active SMALL 70100 - Activities of head offices
AGILITY FLEET LIMITED BROMSGROVE Active DORMANT 99999 - Dormant Company
SPECIALIST VAN LEASING LTD BROMSGROVE Active DORMANT 45190 - Sale of other motor vehicles
AGILITY TRAINING SOLUTIONS LIMITED BROMSGROVE Active MICRO ENTITY 74990 - Non-trading company
JOURNEY 2 FOSTER LIMITED BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
SIGNIS LIMITED ROTHERHAM UNITED KINGDOM Active SMALL 88990 - Other social work activities without accommodation n.e.c.
CORNERSTONE TRAINING AND SUPPORT LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 88990 - Other social work activities without accommodation n.e.c.
CARTER BROWN EXPERT SERVICES LIMITED BIRMINGHAM ENGLAND Active DORMANT 88990 - Other social work activities without accommodation n.e.c.
HOLY MOLY MACARONI LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
PRAGMATIK HR LIMITED BIRMINGHAM ENGLAND Active -... UNAUDITED ABRIDGED 78300 - Human resources provision and management of human resources functions
AYBURN PROPERTY COMPANY LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KEY ASSETS HOLDING LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
KEY ASSETS GROUP HOLDING LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VICARAGE COURT BUSINESS SERVICES LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
KEY ASSETS THE CHILDREN`S SERVICES PROVIDER LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FOSTER TALK LIMITED BIRMINGHAM ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
PROPERTYPARK LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
JOURNEY 2 FOSTER LIMITED BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
NUMBER ONE PARK LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AYBURN PROPERTY COMPANY LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE MARTIN JAMES GROUP LIMITED BIRMINGHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
TALKOUT LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
PROCREST 123 LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants