Key Assets Group Holding Limited BIRMINGHAM


Key Assets Group Holding Limited is a private limited company that can be found at 4 Vicarage Road, Edgbaston, Birmingham B15 3ES. Incorporated on 2020-12-15, this 3-year-old company is run by 1 director.
Director Martin C., appointed on 15 January 2021.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2022-12-01 and the due date for the next filing is 2023-12-15. Furthermore, the statutory accounts were filed on 31 December 2021 and the next filing is due on 07 December 2023.

Key Assets Group Holding Limited Address / Contact

Office Address 4 Vicarage Road
Office Address2 Edgbaston
Town Birmingham
Post code B15 3ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 13083568
Date of Incorporation Tue, 15th Dec 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 30th December
Company age 4 years old
Account next due date Thu, 7th Dec 2023 (151 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Martin C.

Position: Director

Appointed: 15 January 2021

Ayyab C.

Position: Director

Appointed: 15 January 2021

Resigned: 17 November 2022

Simon W.

Position: Director

Appointed: 15 December 2020

Resigned: 15 January 2021

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Number One Park Limited from Birmingham, England. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is The Martin James Group Limited that put Birmingham, England as the address. This PSC has a legal form of "a corporate", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

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
Place registered England And Wales
Registration number 08735401
Notified on 17 December 2020
Nature of control: 25-50% voting rights
25-50% shares

The Martin James Group Limited

Vicarage Court 4 Vicarage Road Edgbaston, Birmingham, B15 3ES, England

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 11994123
Notified on 15 December 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 13th, December 2023
Free Download (3 pages)

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