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Keys Bidco Limited
10629989
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
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
Charge
satisfied
ULSTER BANK LIMITED
Created 04/03/2017Registered 10/03/2017Satisfied 02/01/2018