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Keys Pce Limited
10660100
active
Private Limited Company
england wales
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 08/03/2017
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 19/11/2025
Due 03/12/2026
On track
Industry
64209
Activities of other holding companies70100
Activities of head officesOfficers
Mr David Lindsay Manson
director · Since 31/07/2017
ACCOUNTANT
BRITISH · ENGLAND
Also on 137 other boards
Mrs Pauline Clare Paterson
director · Since 15/09/2023
DIRECTOR
BRITISH · NORTHERN IRELAND
Also on 100 other boards
Persons with Significant Control
Keys Group Holdings Limited
75–100% shares
Reg: 13153742 · Companies House · Private Limited Company
Notified 25/01/2021
Former PSCs
Kestrel Midco Limited
Ceased 22/12/2017
Keys Bidco Limited
Ceased 25/01/2021
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
Created 22/12/2017Registered 22/12/2017Satisfied 11/07/2022