Key Group Topco Limited in Pittman Way Fulwood PRESTON

Key Group Topco Limited PRESTON

Founded in 2013, Key Group Topco, classified under reg no. 08473618 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 11 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2020/12/31. Since 2013/05/28 Key Group Topco Limited is no longer carrying the name Aghoco 1157.

Key Group Topco 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	08473618
Date of Incorporation	Thu, 4th Apr 2013
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	11 years old
Account next due date	Fri, 30th Sep 2022 (577 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Tue, 18th Apr 2023 (2023-04-18)
Last confirmation statement dated	Mon, 4th Apr 2022

Company staff

Simon D.

Position: Director

Appointed: 01 April 2021

Simon T.

Position: Director

Appointed: 11 March 2014

David H.

Position: Director

Appointed: 11 March 2014

Robert S.

Position: Director

Appointed: 18 July 2017

Resigned: 31 March 2021

Tony K.

Position: Director

Appointed: 11 March 2014

Resigned: 27 March 2017

David Y.

Position: Director

Appointed: 17 October 2013

Resigned: 03 August 2017

Colin T.

Position: Director

Appointed: 21 August 2013

Resigned: 03 August 2017

Paul W.

Position: Director

Appointed: 21 August 2013

Resigned: 31 August 2014

James G.

Position: Director

Appointed: 21 August 2013

Resigned: 25 February 2014

Adrian H.

Position: Director

Appointed: 21 August 2013

Resigned: 03 August 2017

Alastair M.

Position: Director

Appointed: 30 May 2013

Resigned: 03 August 2017

Louise C.

Position: Director

Appointed: 30 May 2013

Resigned: 21 August 2013

A G Secretarial Limited

Position: Corporate Director

Appointed: 04 April 2013

Resigned: 30 May 2013

Roger H.

Position: Director

Appointed: 04 April 2013

Resigned: 30 May 2013

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 04 April 2013

Resigned: 30 May 2013

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 04 April 2013

Resigned: 30 May 2013

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Theo Bidco Limited from Preston, United Kingdom. The abovementioned PSC is classified as "a 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.

Theo Bidco 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	10723057
Notified on	3 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Aghoco 1157	May 28, 2013

Company filings

Filing category

Type		Category	Free download
SH19	0.01 GBP is the capital in company's statement on 2021/12/23 filed on: 23rd, December 2021	capital	Free Download (5 pages)

Type		Category	Free download
SH19	0.01 GBP is the capital in company's statement on 2021/12/23 filed on: 23rd, December 2021	capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 22/12/21 filed on: 23rd, December 2021	insolvency	Free Download (3 pages)
SH20	Statement by Directors filed on: 23rd, December 2021	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 23rd, December 2021	resolution	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 2020/12/31 filed on: 1st, November 2021	accounts	Free Download (16 pages)
TM01	2021/03/31 - the day director's appointment was terminated filed on: 19th, April 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/04/01. filed on: 15th, April 2021	officers	Free Download (2 pages)
SH01	4464161.00 GBP is the capital in company's statement on 2021/02/17 filed on: 14th, March 2021	capital	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 26th, January 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 16th, September 2019	accounts	Free Download (19 pages)
CH01	On 2018/09/26 director's details were changed filed on: 26th, September 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 9th, May 2018	accounts	Free Download (23 pages)
CH01	On 2017/11/19 director's details were changed filed on: 23rd, February 2018	officers	Free Download (2 pages)
CH01	On 2017/10/06 director's details were changed filed on: 18th, October 2017	officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 21st, September 2017	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 20th, September 2017	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, August 2017	resolution	Free Download (12 pages)
TM01	2017/08/03 - the day director's appointment was terminated filed on: 10th, August 2017	officers	Free Download (1 page)
TM01	2017/08/03 - the day director's appointment was terminated filed on: 10th, August 2017	officers	Free Download (1 page)
TM01	2017/08/03 - the day director's appointment was terminated filed on: 10th, August 2017	officers	Free Download (1 page)
TM01	2017/08/03 - the day director's appointment was terminated filed on: 10th, August 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/07/18. filed on: 19th, July 2017	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 20th, April 2017	accounts	Free Download (34 pages)
TM01	2017/03/27 - the day director's appointment was terminated filed on: 27th, March 2017	officers	Free Download (1 page)
CH01	On 2014/10/01 director's details were changed filed on: 6th, January 2017	officers	Free Download (2 pages)
CH01	On 2015/12/01 director's details were changed filed on: 21st, December 2016	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 26th, May 2016	accounts	Free Download (36 pages)
AR01	Annual return drawn up to 2016/04/04 with full list of members filed on: 14th, April 2016	annual return	Free Download (15 pages)
SH01	1046.00 GBP is the capital in company's statement on 2016/04/14	capital
AD03	On 1970/01/01 location of registered inspection location was changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT filed on: 17th, December 2015	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 6th, May 2015	accounts	Free Download (36 pages)
AR01	Annual return drawn up to 2015/04/04 with full list of members filed on: 5th, May 2015	annual return	Free Download (16 pages)
SH01	1046.00 GBP is the capital in company's statement on 2015/05/05	capital
SH01	1046.06 GBP is the capital in company's statement on 2014/11/14 filed on: 1st, December 2014	capital	Free Download (17 pages)
SH03	Own shares purchase filed on: 25th, November 2014	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2014/11/061043.75 GBP filed on: 14th, November 2014	capital	Free Download (17 pages)
SH01	1045.00 GBP is the capital in company's statement on 2014/11/05 filed on: 13th, November 2014	capital	Free Download (17 pages)
RESOLUTIONS	Securities allocation resolution filed on: 13th, November 2014	resolution
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, October 2014	resolution
TM01	2014/08/31 - the day director's appointment was terminated filed on: 13th, October 2014	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 6th, September 2014	resolution
RESOLUTIONS	Securities allocation resolution filed on: 15th, August 2014	resolution
SH01	1019.00 GBP is the capital in company's statement on 2014/08/01 filed on: 15th, August 2014	capital	Free Download (18 pages)
RESOLUTIONS	Securities allocation resolution filed on: 15th, August 2014	resolution
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 31st, July 2014	accounts	Free Download (34 pages)
AR01	Annual return drawn up to 2014/04/04 with full list of members filed on: 30th, April 2014	annual return	Free Download (14 pages)
AP01	New director appointment on 2014/03/11. filed on: 11th, March 2014	officers	Free Download (2 pages)
TM01	2014/03/11 - the day director's appointment was terminated filed on: 11th, March 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/03/11. filed on: 11th, March 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/03/11. filed on: 11th, March 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2013/11/05. filed on: 5th, November 2013	officers	Free Download (4 pages)
AA01	Current accounting period shortened to 2013/12/31, originally was 2014/04/30. filed on: 23rd, September 2013	accounts	Free Download (3 pages)
SH01	576.47 GBP is the capital in company's statement on 2013/08/21 filed on: 23rd, September 2013	capital	Free Download (7 pages)
AP01	New director appointment on 2013/09/12. filed on: 12th, September 2013	officers	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 9th, September 2013	capital	Free Download (2 pages)
AD01	Change of registered office on 2013/09/09 from 100 Barbirolli Square Manchester M2 3AB United Kingdom filed on: 9th, September 2013	address	Free Download (2 pages)
AP01	New director appointment on 2013/09/09. filed on: 9th, September 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/09/09. filed on: 9th, September 2013	officers	Free Download (3 pages)
TM01	2013/09/09 - the day director's appointment was terminated filed on: 9th, September 2013	officers	Free Download (2 pages)
SH01	576.47 GBP is the capital in company's statement on 2013/08/21 filed on: 9th, September 2013	capital	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, September 2013	resolution	Free Download (58 pages)
SH02	Sub-division of shares on 2013/08/21 filed on: 9th, September 2013	capital	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/08/21 filed on: 9th, September 2013	capital	Free Download (9 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/08/21 filed on: 9th, September 2013	capital	Free Download (10 pages)
AP01	New director appointment on 2013/09/09. filed on: 9th, September 2013	officers	Free Download (3 pages)
TM01	2013/06/13 - the day director's appointment was terminated filed on: 13th, June 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/06/13. filed on: 13th, June 2013	officers	Free Download (3 pages)
TM01	2013/06/13 - the day director's appointment was terminated filed on: 13th, June 2013	officers	Free Download (2 pages)
TM01	2013/06/13 - the day director's appointment was terminated filed on: 13th, June 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/06/13. filed on: 13th, June 2013	officers	Free Download (3 pages)
TM02	2013/06/13 - the day secretary's appointment was terminated filed on: 13th, June 2013	officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 28th, May 2013	change of name	Free Download (2 pages)
CERTNM	Company name changed aghoco 1157 LIMITEDcertificate issued on 28/05/13 filed on: 28th, May 2013	change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2013/05/24	change of name
NEWINC	Company registration filed on: 4th, April 2013	incorporation	Free Download (25 pages)

Key Group Topco Limited PRESTON

Key Group Topco Limited Address / Contact

Company Information / Profile

Company staff

Simon D.

Simon T.

David H.

Robert S.

Tony K.

David Y.

Colin T.

Paul W.

James G.

Adrian H.

Alastair M.

Louise C.

A G Secretarial Limited

Roger H.

A G Secretarial Limited

Inhoco Formations Limited

People with significant control

Company previous names

Company filings

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