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Keystone Bidco Limited DONCASTER

Founded in 2014, Keystone Bidco, classified under reg no. 09069403 is an active company. Currently registered at The Waterfront DN4 5PL, Doncaster the company has been in the business for ten years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2022. Since 18th August 2014 Keystone Bidco Limited is no longer carrying the name Soultemptation.

The firm has 2 directors, namely Timothy B., Mark P.. Of them, Timothy B., Mark P. have been with the company the longest, being appointed on 22 March 2018. As of 6 May 2024, there were 6 ex directors - James T., David S. and others listed below. There were no ex secretaries.

Keystone Bidco Limited Address / Contact

Office Address The Waterfront
Office Address2 Lakeside Boulevard
Town Doncaster
Post code DN4 5PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09069403
Date of Incorporation Tue, 3rd Jun 2014
Industry Activities of head offices
End of financial Year 31st October
Company age 10 years old
Account next due date Wed, 31st Jul 2024 (86 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated Sat, 3rd Jun 2023

Company staff

Timothy B.

Position: Director

Appointed: 22 March 2018

Mark P.

Position: Director

Appointed: 22 March 2018

James T.

Position: Director

Appointed: 05 January 2015

Resigned: 08 April 2019

David S.

Position: Director

Appointed: 05 January 2015

Resigned: 30 April 2017

Stephen R.

Position: Director

Appointed: 15 August 2014

Resigned: 26 October 2021

Edward H.

Position: Director

Appointed: 15 August 2014

Resigned: 26 October 2021

Mark B.

Position: Director

Appointed: 15 August 2014

Resigned: 20 March 2020

Jonathon R.

Position: Director

Appointed: 03 June 2014

Resigned: 15 August 2014

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we established, there is Keystone Midco Limited from Doncaster, England. The abovementioned PSC is classified 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.

Keystone Midco Limited

The Waterfront Lakeside Boulevard, Doncaster, DN4 5PL, England

Legal authority Uk
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 09050684
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Soultemptation August 18, 2014

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Resolution
Audit exemption subsidiary accounts for the year ending on 31st October 2022
filed on: 18th, August 2023 		Free Download (19 pages)

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