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 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.
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)
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 |