Key Midco Limited in The Centre FELTHAM

Key Midco Limited FELTHAM

Key Midco started in year 2011 as Private Limited Company with registration number 07882099. The Key Midco company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Feltham at Axiom House. Postal code: TW13 4AU.

The company has one director. Caspar W., appointed on 3 June 2020. There are currently no secretaries appointed. As of 14 May 2024, there were 10 ex directors - Ian S., Shaun H. and others listed below. There were no ex secretaries.

Key Midco Limited Address / Contact

Office Address	Axiom House
Office Address2	The Centre
Town	Feltham
Post code	TW13 4AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07882099
Date of Incorporation	Wed, 14th Dec 2011
Industry	Non-life insurance
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Caspar W.

Position: Director

Appointed: 03 June 2020

Ian S.

Position: Director

Appointed: 21 July 2020

Resigned: 29 September 2022

Shaun H.

Position: Director

Appointed: 30 May 2020

Resigned: 14 July 2022

Alan M.

Position: Director

Appointed: 09 May 2018

Resigned: 24 January 2020

James C.

Position: Director

Appointed: 03 October 2014

Resigned: 31 May 2020

Paul B.

Position: Director

Appointed: 02 September 2014

Resigned: 21 January 2015

Derek E.

Position: Director

Appointed: 27 May 2014

Resigned: 13 December 2018

Robert T.

Position: Director

Appointed: 22 March 2012

Resigned: 28 February 2014

Ian C.

Position: Director

Appointed: 22 March 2012

Resigned: 30 June 2014

Stephen D.

Position: Director

Appointed: 20 January 2012

Resigned: 14 August 2014

Jonathan K.

Position: Director

Appointed: 14 December 2011

Resigned: 27 May 2014

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Key Topco Lmited from Sunbury On Thames, United Kingdom. The abovementioned PSC is categorised as "a 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.

Key Topco Lmited

Elmbrook House 18-19 Station Road, Sunbury On Thames, Surrey, TW16 6SU, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	07882080
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 2nd, October 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 2nd, October 2023	accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on September 29, 2022 filed on: 30th, September 2022	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 24th, September 2022	accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on July 14, 2022 filed on: 18th, July 2022	officers	Free Download (1 page)
AD01	New registered office address Axiom House the Centre Feltham TW13 4AU. Change occurred on April 1, 2022. Company's previous address: Elmbrook House 18-19 Station Road Sunbury on Thames TW16 6SU United Kingdom. filed on: 1st, April 2022	address	Free Download (1 page)
AD01	New registered office address Elmbrook House 18-19 Station Road Sunbury on Thames TW16 6SU. Change occurred on March 25, 2022. Company's previous address: Axiom House the Centre Feltham TW13 4AU England. filed on: 25th, March 2022	address	Free Download (1 page)
AD01	New registered office address Axiom House the Centre Feltham TW13 4AU. Change occurred on March 25, 2022. Company's previous address: Elmbrook House 18-19 Station Road Sunbury-on-Thames Surrey TW16 6SU England. filed on: 25th, March 2022	address	Free Download (1 page)
AAMD	Full accounts with changes made up to December 31, 2020 filed on: 5th, October 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 24th, September 2021	accounts	Free Download (21 pages)
MR01	Registration of charge 078820990006, created on April 20, 2021 filed on: 23rd, April 2021	mortgage	Free Download (57 pages)
MR05	All of the property or undertaking has been released from charge 078820990005 filed on: 3rd, March 2021	mortgage	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 12th, January 2021	accounts	Free Download (21 pages)
AP01	On July 21, 2020 new director was appointed. filed on: 27th, August 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 15th, June 2020	accounts	Free Download (21 pages)
AP01	On June 3, 2020 new director was appointed. filed on: 4th, June 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 31, 2020 filed on: 4th, June 2020	officers	Free Download (1 page)
AP01	On May 30, 2020 new director was appointed. filed on: 3rd, June 2020	officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 13th, February 2020	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 13th, February 2020	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 13th, February 2020	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 13th, February 2020	mortgage	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, February 2020	resolution	Free Download (11 pages)
MR01	Registration of charge 078820990005, created on January 24, 2020 filed on: 4th, February 2020	mortgage	Free Download (36 pages)
TM01	Director's appointment was terminated on January 24, 2020 filed on: 27th, January 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 13, 2018 filed on: 23rd, December 2018	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 4th, October 2018	accounts	Free Download
AP01	On May 9, 2018 new director was appointed. filed on: 1st, June 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 22nd, December 2017	accounts	Free Download (20 pages)
MR01	Registration of charge 078820990004, created on October 17, 2017 filed on: 19th, October 2017	mortgage	Free Download (60 pages)
AD01	New registered office address Elmbrook House 18-19 Station Road Sunbury-on-Thames Surrey TW16 6SU. Change occurred on October 12, 2016. Company's previous address: Garrick House 161 High Street Hampton Hill Hampton Middlesex TW12 1NG. filed on: 12th, October 2016	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 16th, September 2016	accounts	Free Download (20 pages)
MR01	Registration of charge 078820990003, created on April 27, 2016 filed on: 4th, May 2016	mortgage	Free Download (62 pages)
AR01	Annual return with full list of company shareholders, made up to December 14, 2015 filed on: 6th, January 2016	annual return	Free Download (3 pages)
SH01	Capital declared on January 6, 2016: 8750.01 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 29th, June 2015	accounts	Free Download (16 pages)
AD01	New registered office address Garrick House 161 High Street Hampton Hill Hampton Middlesex TW12 1NG. Change occurred on May 19, 2015. Company's previous address: 15 Bedford Street London WC2E 9HE. filed on: 19th, May 2015	address	Free Download (1 page)
TM01	Director's appointment was terminated on January 21, 2015 filed on: 9th, April 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 14, 2014 filed on: 9th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on January 9, 2015: 8750.01 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 22nd, December 2014	accounts	Free Download (16 pages)
AP01	On October 3, 2014 new director was appointed. filed on: 28th, October 2014	officers	Free Download (2 pages)
AP01	On September 2, 2014 new director was appointed. filed on: 11th, September 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 14, 2014 filed on: 28th, August 2014	officers	Free Download (1 page)
MR01	Registration of charge 078820990002, created on June 27, 2014 filed on: 10th, July 2014	mortgage	Free Download (63 pages)
TM01	Director's appointment was terminated on July 7, 2014 filed on: 7th, July 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 27, 2014 filed on: 27th, May 2014	officers	Free Download (1 page)
AP01	On May 27, 2014 new director was appointed. filed on: 27th, May 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 3, 2014 filed on: 3rd, March 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 14, 2013 filed on: 6th, February 2014	annual return	Free Download (6 pages)
SH01	Capital declared on February 6, 2014: 8750.01 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 3rd, September 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to December 14, 2012 filed on: 7th, January 2013	annual return	Free Download (6 pages)
SH01	Capital declared on March 22, 2012: 8750.01 GBP filed on: 13th, April 2012	capital	Free Download (4 pages)
AP01	On March 28, 2012 new director was appointed. filed on: 28th, March 2012	officers	Free Download (3 pages)
AP01	On March 28, 2012 new director was appointed. filed on: 28th, March 2012	officers	Free Download (3 pages)
AP01	On January 30, 2012 new director was appointed. filed on: 30th, January 2012	officers	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 30th, January 2012	resolution	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, January 2012	incorporation	Free Download (10 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 26th, January 2012	mortgage	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 14th, December 2011	incorporation	Free Download (26 pages)

Key Midco Limited FELTHAM

Key Midco Limited Address / Contact

Company Information / Profile

Company staff

Caspar W.

Ian S.

Shaun H.

Alan M.

James C.

Paul B.

Derek E.

Robert T.

Ian C.

Stephen D.

Jonathan K.

People with significant control

Company filings

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