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Key Group Midco 1 Limited PRESTON

Founded in 2013, Key Group Midco 1, classified under reg no. 08512010 is a active - proposal to strike off company. Currently registered at Baines House Midgery Court PR2 9ZH, Preston the company has been in the business for eleven years. Its financial year was closed on 31st December and its latest financial statement was filed on Thursday 31st December 2020. Since Tuesday 28th May 2013 Key Group Midco 1 Limited is no longer carrying the name Aghoco 1158.

Key Group Midco 1 Limited Address / Contact

Office Address Baines House Midgery Court
Office Address2 Pittman Way Fulwood
Town Preston
Post code PR2 9ZH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08512010
Date of Incorporation Wed, 1st May 2013
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 11 years old
Account next due date Fri, 30th Sep 2022 (607 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Mon, 15th May 2023 (2023-05-15)
Last confirmation statement dated Sun, 1st May 2022

Company staff

Simon D.

Position: Director

Appointed: 01 April 2021

Simon T.

Position: Director

Appointed: 19 August 2014

Robert S.

Position: Director

Appointed: 10 July 2017

Resigned: 31 March 2021

Colin T.

Position: Director

Appointed: 21 August 2013

Resigned: 03 August 2017

Paul W.

Position: Director

Appointed: 21 August 2013

Resigned: 31 August 2014

Alsatair M.

Position: Director

Appointed: 30 May 2013

Resigned: 21 August 2013

Louise C.

Position: Director

Appointed: 30 May 2013

Resigned: 21 August 2013

A G Secretarial Limited

Position: Corporate Director

Appointed: 01 May 2013

Resigned: 30 May 2013

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 01 May 2013

Resigned: 30 May 2013

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 01 May 2013

Resigned: 30 May 2013

Roger H.

Position: Director

Appointed: 01 May 2013

Resigned: 30 May 2013

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we established, there is Key Group Topco Limited from Preston, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Key Group Topco Limited

Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, PR2 9ZH, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 8473618
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aghoco 1158 May 28, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Other Resolution
First Gazette notice for voluntary strike-off
filed on: 4th, October 2022 		Free Download (1 page)

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