Key Retirement Group Ltd in Fulwood PRESTON - PR2 9ZH

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Key Retirement Group Ltd PRESTON

Key Retirement Group started in year 2005 as Private Limited Company with registration number 05591985. The Key Retirement Group company has been functioning successfully for nineteen years now and its status is active - proposal to strike off. The firm's office is based in Preston at Baines House Midgery Court, Pittman Way. Postal code: PR2 9ZH. Since Wed, 20th May 2015 Key Retirement Group Ltd is no longer carrying the name Krs Investment Holdings.

Key Retirement Group Ltd Address / Contact

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

Company Information / Profile

Registration Number	05591985
Date of Incorporation	Thu, 13th Oct 2005
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	19 years old
Account next due date	Fri, 30th Sep 2022 (593 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Thu, 3rd Nov 2022 (2022-11-03)
Last confirmation statement dated	Wed, 20th Oct 2021

Company staff

Simon D.

Position: Director

Appointed: 01 April 2021

Simon T.

Position: Director

Appointed: 29 August 2018

Robert S.

Position: Director

Appointed: 10 July 2017

Resigned: 31 March 2021

Stephen K.

Position: Secretary

Appointed: 25 April 2007

Resigned: 29 August 2017

Grant E.

Position: Secretary

Appointed: 03 October 2006

Resigned: 25 April 2007

Paul W.

Position: Secretary

Appointed: 12 September 2006

Resigned: 02 October 2006

Dean M.

Position: Director

Appointed: 01 February 2006

Resigned: 30 March 2018

Paul W.

Position: Director

Appointed: 01 February 2006

Resigned: 31 August 2014

Colin T.

Position: Director

Appointed: 01 February 2006

Resigned: 03 August 2017

Richard O.

Position: Director

Appointed: 01 February 2006

Resigned: 30 March 2018

Steven C.

Position: Secretary

Appointed: 01 February 2006

Resigned: 12 August 2006

Lawrence S.

Position: Secretary

Appointed: 15 November 2005

Resigned: 01 February 2006

James C.

Position: Director

Appointed: 15 November 2005

Resigned: 21 August 2013

Peregrine Secretarial Services Limited

Position: Director

Appointed: 13 October 2005

Resigned: 15 November 2005

Office Organization & Services Limited

Position: Corporate Secretary

Appointed: 13 October 2005

Resigned: 15 November 2005

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we established, there is Key Group Midco 2 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. The second entity in the PSC register is Key Group Bidco Limited that entered Preston, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Key Group Midco 2 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	8512018
Notified on	17 February 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Key Group Bidco Limited

Baines House Midgery Court, Pittman Way Fulwood, Preston, 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	8512036
Notified on	6 April 2016
Ceased on	17 February 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Krs Investment Holdings	May 20, 2015
Precis (2562)	November 16, 2005

Company filings

Filing category

Type		Category	Free download
SH20	Statement by Directors filed on: 19th, August 2022	capital	Free Download (1 page)

Type		Category	Free download
SH20	Statement by Directors filed on: 19th, August 2022	capital	Free Download (1 page)
SH19	Capital declared on Fri, 19th Aug 2022: 0.01 GBP filed on: 19th, August 2022	capital	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 1st, November 2021	accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 1st, November 2021	accounts	Free Download (14 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 5th, January 2021	accounts	Free Download (14 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 16th, September 2019	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 9th, May 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 20th, April 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 26th, May 2016	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 13th Oct 2015 filed on: 26th, October 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 26th Oct 2015: 1002.56 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 6th, May 2015	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to Mon, 13th Oct 2014 filed on: 7th, November 2014	annual return	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 31st, July 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Oct 2013 filed on: 18th, November 2013	annual return	Free Download (12 pages)
SH08	Change of share class name or designation filed on: 9th, September 2013	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 8th, April 2013	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 13th Oct 2012 filed on: 9th, November 2012	annual return	Free Download (12 pages)
SH08	Change of share class name or designation filed on: 13th, September 2012	capital	Free Download (3 pages)
SH01	Capital declared on Fri, 6th Jul 2012: 1000.02 GBP filed on: 13th, September 2012	capital	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 2nd, April 2012	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 13th Oct 2011 filed on: 8th, November 2011	annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 15th, April 2011	accounts	Free Download (27 pages)
SH01	Capital declared on Thu, 17th Feb 2011: 1000.02 GBP filed on: 2nd, March 2011	capital	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 13th Oct 2010 filed on: 22nd, October 2010	annual return	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 15th, September 2010	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 13th Oct 2009 filed on: 6th, November 2009	annual return	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 30th, October 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 8th Dec 2008 with complete member list filed on: 8th, December 2008	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 21st, October 2008	accounts	Free Download (24 pages)
363a	Annual return drawn up to Mon, 5th Nov 2007 with complete member list filed on: 5th, November 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 5th Nov 2007 with complete member list filed on: 5th, November 2007	annual return
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, September 2007	incorporation	Free Download (6 pages)
123	Nc inc already adjusted 17/07/07 filed on: 5th, September 2007	capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, September 2007	incorporation
123	Nc inc already adjusted 17/07/07 filed on: 5th, September 2007	capital
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 6th, June 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 6th, June 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to Mon, 30th Oct 2006 with complete member list filed on: 30th, October 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 30th Oct 2006 with complete member list filed on: 30th, October 2006	annual return
123	£ nc 1000/1900 01/02/06 filed on: 10th, February 2006	capital	Free Download (2 pages)
123	£ nc 1000/1900 01/02/06 filed on: 10th, February 2006	capital
122	S-div 01/02/06 filed on: 10th, February 2006	capital
122	S-div 01/02/06 filed on: 10th, February 2006	capital	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 9th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 9th, February 2006	accounts
88(2)R	Alloted 10000 shares on Wed, 1st Feb 2006. Value of each share 0.01 £, total number of shares: 640. filed on: 9th, February 2006	capital
88(2)R	Alloted 36000 shares on Wed, 1st Feb 2006. Value of each share 0.01 £, total number of shares: 1000. filed on: 9th, February 2006	capital	Free Download
88(2)R	Alloted 53800 shares on Wed, 1st Feb 2006. Value of each share 0.01 £, total number of shares: 540. filed on: 9th, February 2006	capital	Free Download
88(2)R	Alloted 53800 shares on Wed, 1st Feb 2006. Value of each share 0.01 £, total number of shares: 540. filed on: 9th, February 2006	capital
88(2)R	Alloted 10000 shares on Wed, 1st Feb 2006. Value of each share 0.01 £, total number of shares: 640. filed on: 9th, February 2006	capital	Free Download
88(2)R	Alloted 36000 shares on Wed, 1st Feb 2006. Value of each share 0.01 £, total number of shares: 1000. filed on: 9th, February 2006	capital
NEWINC	Certificate of incorporation filed on: 13th, October 2005	incorporation
NEWINC	Certificate of incorporation filed on: 13th, October 2005	incorporation	Free Download (15 pages)

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