Key Assets Group Limited is a private limited company located at 4 Vicarage Road, Edgbaston, Birmingham B15 3ES. Incorporated on 2018-10-19, this 5-year-old company is run by 1 director.
Director Martin C., appointed on 19 October 2018.
The company is categorised as "non-trading company" (Standard Industrial Classification: 74990), "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to CH records there was a change of name on 2019-10-11 and their previous name was Hc 1301 Limited.
The latest confirmation statement was filed on 2023-10-18 and the deadline for the following filing is 2024-11-01. Moreover, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 08 December 2023.
| Office Address | 4 Vicarage Road |
| Office Address2 | Edgbaston |
| Town | Birmingham |
| Post code | B15 3ES |
| Country of origin | United Kingdom |
| Registration Number | 11631711 |
| Date of Incorporation | Fri, 19th Oct 2018 |
| Industry | Non-trading company |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 29th December |
| Company age | 6 years old |
| Account next due date | Fri, 8th Dec 2023 (150 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 1st Nov 2024 (2024-11-01) |
| Last confirmation statement dated | Wed, 18th Oct 2023 |
Position: Director
Appointed: 19 October 2018
The list of persons with significant control that own or have control over the company consists of 4 names. As we established, there is Key Assets Group Holding Limited from Birmingham, England. The abovementioned PSC is categorised as "a private company limited by shares", 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. Another entity in the PSC register is Number One Park Limited that entered Birmingham, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Hc 1306 Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 25-50% voting rights. This PSC , owns 50,01-75% shares and has 25-50% voting rights.
Key Assets Group Holding Limited
4 Vicarage Road Edgbaston, Birmingham, B15 3ES, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 13083568 |
| Notified on | 17 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Number One Park Limited
4 Vicarage Road, Edgbaston, Birmingham, B15 3ES, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 08735401 |
| Notified on | 30 October 2018 |
| Ceased on | 17 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hc 1306 Limited
4 Vicarage Road, Edgbaston, Edgbaston, Birmingham, B15 3ES, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11994123 |
| Notified on | 27 September 2019 |
| Ceased on | 17 December 2020 |
| Nature of control: |
50,01-75% shares 25-50% voting rights |
Martin C.
| Notified on | 19 October 2018 |
| Ceased on | 27 September 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Hc 1301 | October 11, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution filed on: 2nd, April 2024 |
resolution | Free Download (2 pages) |
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