Key Retirement Group Ltd
Key Retirement Group Ltd
#05591985 • Active
Founded: 13/10/2005
Industries: Activities of other holding companies n.e.c.
Location: Preston
Financial Snapshot
Last accounts made up to 31 December 2020
Next accounts due 30 September 2022 (0 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Simon Richard Drew | Accountant | 01/04/2021 | British | 55 years |
| Simon Christopher Thompson | Director | 29/08/2018 | British | 52 years |
Role:
Accountant
Appointed:
01/04/2021
Nationality:
British
Age:
55 years
Role:
Director
Appointed:
29/08/2018
Nationality:
British
Age:
52 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Key Group Midco 2 Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 17/02/2021 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
17/02/2021
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
1 charge registered
U.S. Bank Trustees Limited (As Security Agent for the Secured Parties (as Defined in the Instrument)) Satisfied
Created 04/08/2017N/A.
#055919850001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11/10/2022 | Dissolution | Dissolution Voluntary Strike Off Suspended | View (1 page) |
| 06/09/2022 | Gazette | Gazette Notice Voluntary | View (1 page) |
| 26/08/2022 | Dissolution | Dissolution Application Strike Off Company | View (3 pages) |
| 19/08/2022 | Capital | Legacy | View (1 page) |
| 19/08/2022 | Insolvency | Legacy | View (1 page) |
| 19/08/2022 | Capital | Capital Statement Capital Company With Date Currency Figure | View (3 pages) |
| 19/08/2022 | Resolution | Resolution | View (2 pages) |
19/08/2022 Capital
Capital Statement Capital Company With Date Currency Figure