Keys Bidco Limited

10629989

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MAYBROOK HOUSE THIRD FLOOR, HALESOWEN, B63 4AH

Incorporated 21/02/2017

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr David Lindsay Manson

director · Since 31/07/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 137 other boards

Mrs Pauline Clare Paterson

director · Since 15/09/2023

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 51

Also on 100 other boards

Mr Simon David Martle

director · Since 05/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 115 other boards

Persons with Significant Control

Keys Midco Limited

75–100% shares

75–100% votes

Appoint directors

Maybrook House, Queensway, Halesowen, Queensway, Halesowen, B63 4AH

Reg: 10627189 · United Kingdom · Private Limited

Notified 21/02/2017

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE IN

Created 18/08/2022Registered 26/08/2022

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 23/12/2020Registered 24/12/2020Satisfied 11/07/2022

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY TRUSTEE)

Created 23/12/2020Registered 23/12/2020Satisfied 11/07/2022

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 22/12/2017Registered 02/01/2018Satisfied 11/07/2022

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 22/12/2017Registered 02/01/2018Satisfied 11/07/2022