Key Retirement Group Ltd

Proposed for strike-off05591985 Private limited company
Incorporated
13 October 2005 (21 years)
Previously known as
KRS Investment Holdings Ltd (until 20 May 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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
3 November 2022
Last conf. stmt
20 October 2021

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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, KRS Group Limited (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 Mirfin, Dean Russell as Director
30 March 2018
Resigned Overson, Richard John 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
21 August 2013
Resigned Clark, James Roy as Director
25 April 2007
Resigned Evans, Grant Dudley as Secretary
25 April 2007
Appointed Kilgallon, Stephen Anthony 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 Overson, Richard John as Director
1 February 2006
Appointed Cornwall, Steven Craig as Secretary
1 February 2006
Appointed Mirfin, Dean Russell as Director
1 February 2006
Appointed Wilson, Paul Ernest Howard as Director
1 February 2006
Resigned Small, Lawrence Joseph as Secretary
1 February 2006
Appointed Taylor, Colin as Director
15 November 2005
Appointed Small, Lawrence Joseph as Secretary
15 November 2005
Appointed Clark, James Roy as Director
15 November 2005
Resigned Office Organization & Services Limited as Corporate Secretary
15 November 2005
Resigned Peregrine Secretarial Services Limited as Corporate Director
13 October 2005
Appointed Office Organization & Services Limited as Corporate Secretary
13 October 2005
Appointed Peregrine Secretarial Services Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 17 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 8512018
Former controllers (1)
17 February 2021
Ceased Key Group Bidco Limited — Owns 75–100% of shares

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

Other companies in this industry

Birmingham
East Sussex
Windlesham
London
Castleford
London

By trade and location

New companies in Preston →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?