KRS Group Limited

Proposed for strike-off05072323 Private limited company
Incorporated
12 March 2004 (22 years)
Previously known as
Key Retirement Solutions (Holdings) Limited (until 23 January 2008)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
North West
Address
Baines House Midgery Court
Pittman Way
Fulwood
Preston
PR2 9ZH

Filing status

Accounts due
30 September 2022
Last accounts
31 December 2020
Conf. stmt due
26 March 2023
Last conf. stmt
12 March 2022

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 29 August 2018
Also at Theo Topco Limited, Home Equity Release Service Limited, Key Retirement Group Ltd (proposed for strike-off) · more companies
British
Born November 1972
Officer history (14 former)
31 July 2025
Resigned Drew, Simon Richard as Director
1 April 2021
Appointed Drew, Simon Richard as Director
31 March 2021
Resigned Scott, Robert James as Director
29 August 2018
Appointed Thompson, Simon Christopher as Director
30 March 2018
Resigned Overson, Richard John as Director
30 March 2018
Resigned Mirfin, Dean Russell as Director
29 August 2017
Resigned Kilgallon, Stephen Anthony as Secretary
3 August 2017
Resigned Taylor, Colin as Director
10 July 2017
Appointed Scott, Robert James as Director
31 August 2014
Resigned Wilson, Paul Ernest Howard as Director
13 September 2013
Resigned King, Jonathan Peter as Director
21 August 2013
Resigned Clark, James Roy as Director
22 October 2010
Appointed King, Jonathan Peter as Director
25 April 2007
Appointed Kilgallon, Stephen Anthony as Secretary
25 April 2007
Resigned Evans, Grant Dudley as Secretary
3 October 2006
Appointed Evans, Grant Dudley as Secretary
2 October 2006
Resigned Wilson, Paul Ernest Howard as Secretary
12 September 2006
Appointed Wilson, Paul Ernest Howard as Secretary
12 August 2006
Resigned Cornwall, Steven Craig as Secretary
1 February 2006
Appointed Clark, James Roy as Director
31 March 2005
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
31 March 2004
Appointed Wilson, Paul Ernest Howard as Director
31 March 2004
Appointed Overson, Richard John as Director
31 March 2004
Appointed Mirfin, Dean Russell as Director
31 March 2004
Appointed Taylor, Colin as Director
31 March 2004
Resigned L & A Registrars Limited as Corporate Nominee Director
31 March 2004
Appointed Cornwall, Steven Craig as Secretary
12 March 2004
Appointed L & A Registrars Limited as Corporate Nominee Director
12 March 2004
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5624979

Financials

Net Assets
£1
no change
Balance sheet detail
2019
Net Assets£1
Shareholder Funds£1

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Equity Release Assured Limited
Key Retirement Solutions Limited
KRS Finance Ltd
KRS Services Limited

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