Company information:
Key Group Topco Limited (No: 08473618)
Address: BAINES HOUSE MIDGERY COURT, PITTMAN WAY FULWOOD, PRESTON, PR2 9ZH
Status: Active - Proposal to Strike off
Incorporated: 04-Apr-2013
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 18-Apr-2023
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DAVID MICHAEL HARRIS ( DOB: Mar-1967 From: Mar-2014 )
Current Director: ROBERT JAMES SCOTT ( DOB: Sep-1973 From: Jul-2017 )
Current Director: SIMON CHRISTOPHER THOMPSON ( DOB: Nov-1972 From: Mar-2014 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Apr-2013 To: May-2013 )
Resigned Director: LOUISE HARDMAN CORNER ( From: May-2013 To: Aug-2013 )
Resigned Director: JAMES GRAHAM ( From: Aug-2013 To: Feb-2014 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: Apr-2013 To: May-2013 )
Resigned Director: ADRIAN RICHARD HILL ( DOB: May-1958 From: Aug-2013 To: Aug-2017 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Apr-2013 To: May-2013 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Apr-2013 To: May-2013 )
Resigned Director: TONY KANE ( From: Mar-2014 To: Mar-2017 )
Resigned Director: ALASTAIR WILLIAM MUIRHEAD ( DOB: Sep-1953 From: May-2013 To: Aug-2017 )
Resigned Director: COLIN TAYLOR ( From: Aug-2013 To: Aug-2017 )
Resigned Director: PAUL ERNEST HOWARD WILSON ( DOB: Jul-1966 From: Aug-2013 To: Aug-2014 )
Resigned Director: DAVID THOMAS MCAREE YOUNG ( DOB: Jun-1961 From: Oct-2013 To: Aug-2017 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Apr-2013 To: May-2013 )
Persons of Significant Control:
Theo Bidco Limited, Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, PR2 9ZH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-03)