Founded in 2017, Keys Pce, classified under reg no. 10660100 is an active company. Currently registered at Maybrook House, Second Floor B63 4AH, Halesowen the company has been in the business for 7 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since February 5, 2018 Keys Pce Limited is no longer carrying the name Sorrento Bidco.
The company has 3 directors, namely Simon M., Pauline P. and David M.. Of them, David M. has been with the company the longest, being appointed on 31 July 2017 and Simon M. has been with the company for the least time - from 5 February 2024. As of 28 April 2024, there were 6 ex directors - Alan D., Colin A. and others listed below. There were no ex secretaries.
| Office Address | Maybrook House, Second Floor |
| Office Address2 | Queensway |
| Town | Halesowen |
| Post code | B63 4AH |
| Country of origin | United Kingdom |
| Registration Number | 10660100 |
| Date of Incorporation | Wed, 8th Mar 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 19th Nov 2023 (2023-11-19) |
| Last confirmation statement dated | Sat, 5th Nov 2022 |
Position: Director
Appointed: 05 February 2024
Position: Director
Appointed: 15 September 2023
Position: Director
Appointed: 31 July 2017
The register of PSCs who own or control the company consists of 3 names. As BizStats found, there is Keys Group Holdings Limited from Halesowen, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Keys Bidco Limited that put Halesowen, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Kestrel Midco Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Keys Group Holdings Limited
Maybrook House Queensway, Halesowen, B63 4AH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13153742 |
| Notified on | 25 January 2021 |
| Nature of control: |
75,01-100% shares |
Keys Bidco Limited
Maybrook House Queensway, Halesowen, B63 4AH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10629989 |
| Notified on | 22 December 2017 |
| Ceased on | 25 January 2021 |
| Nature of control: |
75,01-100% shares |
Kestrel Midco Limited
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 10627189 |
| Notified on | 8 March 2017 |
| Ceased on | 22 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Sorrento Bidco | February 5, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On February 5, 2024 new director was appointed. filed on: 7th, February 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy