Company information:
Keys Accomplish Group Limited (No: 10625350)
Address: MAYBROOK HOUSE, SECOND FLOOR, QUEENSWAY, HALESOWEN, B63 4AH, ENGLAND
Status: Operating Company
Incorporated: 17-Feb-2017
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Feb-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DAVID LINDSAY MANSON ( DOB: Feb-1969 From: Jul-2017 )
Current Director: SIMON DAVID MARTLE ( DOB: May-1970 From: Feb-2024 )
Current Director: PAULINE CLARE PATERSON ( DOB: Sep-1974 From: Sep-2023 )
Resigned Director: COLIN JAMES ANDERTON ( DOB: Jun-1977 From: Sep-2020 To: Sep-2023 )
Resigned Director: ALAN DINGWALL ( DOB: Nov-1973 From: Oct-2023 To: Jan-2024 )
Resigned Director: LAURENT GERARD GANEM ( DOB: Sep-1958 From: Feb-2017 To: Mar-2022 )
Resigned Director: OLIVER HOENICH ( DOB: Dec-1984 From: Mar-2017 To: Mar-2022 )
Resigned Director: HEATHER LAFFIN ( DOB: Jan-1963 From: Mar-2017 To: Jul-2017 )
Resigned Director: PATRICIA LESLEY LEE ( DOB: Oct-1962 From: Jul-2017 To: Mar-2022 )
Resigned Director: MARC MURPHY ( DOB: Jan-1963 From: Mar-2017 To: Jul-2017 )
Resigned Director: GORDON PATTERSON ( DOB: Aug-1961 From: Mar-2017 To: Jul-2017 )
Resigned Director: ALBERT EDWARD SMITH ( DOB: May-1958 From: Mar-2017 To: Mar-2022 )
Resigned Secretary: EMMA RAY ( From: Oct-2017 To: Sep-2022 )
Persons of Significant Control:
Keys Acquico Limited, Maybrook House Second Floor, Queensway, Halesowen, B63 4AH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-03-25)
G Square Capital (Gp) Ii Llp, London, W1J 5HU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-02-17, Ceased: 2022-03-25)