Keysource Group Limited is a private limited company registered at 3 City Place, Beehive Ring Road, London Gatwick Airport RH6 0PA. Incorporated on 2020-12-17, this 3-year-old company is run by 5 directors.
Director Simon T., appointed on 25 July 2023. Director Warwick L., appointed on 23 December 2020. Director Gary D., appointed on 17 December 2020.
The company is categorised as "activities of venture and development capital companies" (SIC code: 64303). According to Companies House data there was a change of name on 2021-01-11 and their previous name was Gatwick Bidco Limited.
The last confirmation statement was filed on 2022-12-16 and the deadline for the following filing is 2023-12-30. Likewise, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 3 City Place |
| Office Address2 | Beehive Ring Road |
| Town | London Gatwick Airport |
| Post code | RH6 0PA |
| Country of origin | United Kingdom |
| Registration Number | 13088873 |
| Date of Incorporation | Thu, 17th Dec 2020 |
| Industry | Activities of venture and development capital companies |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
| Last confirmation statement dated | Fri, 16th Dec 2022 |
Position: Director
Appointed: 25 July 2023
Position: Director
Appointed: 23 December 2020
Position: Director
Appointed: 17 December 2020
Position: Director
Appointed: 17 December 2020
Position: Director
Appointed: 17 December 2020
The register of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Keysource Group Holdings Limited from London Gatwick Airport. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Keysource Group Holdings Limited
3 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 13083679 |
| Notified on | 17 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Gatwick Bidco | January 11, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/16 filed on: 19th, December 2023 |
confirmation statement | Free Download (3 pages) |
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