KEYS GROUP LIMITED - HALESOWEN
Company Profile | Company Filings |
Overview
KEYS GROUP LIMITED is a Private Limited Company from HALESOWEN ENGLAND and has the status: Active.
KEYS GROUP LIMITED was incorporated 2 years ago on 11/05/2022 and has the registered number: 14101282. The accounts status is GROUP and accounts are next due on 31/12/2024.
KEYS GROUP LIMITED was incorporated 2 years ago on 11/05/2022 and has the registered number: 14101282. The accounts status is GROUP and accounts are next due on 31/12/2024.
KEYS GROUP LIMITED - HALESOWEN
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.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MAYBROOK HOUSE SECOND FLOOR
HALESOWEN
B63 4AH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
UNION MIPCO LIMITED (until 31/10/2022)
UNION MIPCO LIMITED (until 31/10/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2023 | 24/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAULINE CLARE PATERSON | Sep 1974 | British | Director | 2022-06-30 | CURRENT |
MR SIMON DAVID MARTLE | May 1970 | British | Director | 2024-02-05 | CURRENT |
MR DAVID LINDSAY MANSON | Feb 1969 | British | Director | 2022-06-30 | CURRENT |
MS SAMANTHA JONES | Feb 1971 | British | Director | 2023-06-15 | CURRENT |
RICHARD OLIVER HOENICH | Dec 1984 | British | Director | 2022-05-11 | CURRENT |
LAURENT GERARD GANEM | Sep 1958 | French | Director | 2022-05-11 | CURRENT |
EMMA RAY | Secretary | 2022-09-07 | CURRENT | ||
PATRICIA LESLEY LEE | Oct 1962 | British | Director | 2022-06-30 UNTIL 2022-11-08 | RESIGNED |
MR ALAN DINGWALL | Nov 1973 | British | Director | 2023-10-02 UNTIL 2024-01-30 | RESIGNED |
MR COLIN JAMES ANDERTON | Jun 1977 | British | Director | 2022-06-30 UNTIL 2023-09-15 | RESIGNED |
MS MELANIE RAMSEY | Mar 1976 | British | Director | 2022-06-30 UNTIL 2022-11-08 | RESIGNED |
MR ALBERT EDWARD SMITH | May 1958 | British | Director | 2022-06-30 UNTIL 2023-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
G Square Capital (Gp) Cv Llp | 2022-05-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |