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Keystone Bidco Limited
09069403
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
THE WATERFRONT, DONCASTER, DN4 5PL
Incorporated 03/06/2014
Compliance
Last accounts
31/10/2024
audit exemption subsidiary
Next accounts due
31/07/2026
On track
Confirmation statement
Last: 03/06/2025
Due 17/06/2026
On track
Industry
70100
Activities of head officesOfficers
Mr Mark John Dilley
director · Since 30/09/2024
ACCOUNTANT
BRITISH · ENGLAND · Age 54
Also on 24 other boards
Mr Ian Graham Hoad
director · Since 01/07/2025
DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 24 other boards
Persons with Significant Control
Keystone Midco Limited
75–100% shares
75–100% votes
Appoint directors
The Waterfront, Lakeside Boulevard, Doncaster, DN4 5PL
Reg: 09050684 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
U.S. BANK TRUSTEES LIMITED
Created 12/06/2020Registered 16/06/2020Satisfied 29/10/2021
Charge
satisfied
U.S. BANK TRUSTEES LIMITED
Created 11/12/2018Registered 14/12/2018Satisfied 29/10/2021
Charge
satisfied
U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT AS TRUSTEE FOR EACH OF THE SECURED PARTIES
Created 09/09/2014Registered 12/09/2014Satisfied 13/12/2018