Key Group Topco Limited

Proposed for strike-off08473618 Private limited company
Incorporated
4 April 2013 (13 years)
Previously known as
Aghoco 1157 Limited (until 28 May 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
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
18 April 2023
Last conf. stmt
4 April 2022

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 11 March 2014
British
Born March 1967 (59)
Director · Appointed 11 March 2014
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
3 August 2017
Resigned Young, David Thomas Mcaree as Director
3 August 2017
Resigned Muirhead, Alastair William as Director
3 August 2017
Resigned Hill, Adrian Richard as Director
3 August 2017
Resigned Taylor, Colin as Director
18 July 2017
Appointed Scott, Robert James as Director
27 March 2017
Resigned Kane, Tony as Director
31 August 2014
Resigned Wilson, Paul Ernest Howard as Director
11 March 2014
Appointed Harris, David Michael as Director
11 March 2014
Appointed Thompson, Simon Christopher as Director
11 March 2014
Appointed Kane, Tony as Director
25 February 2014
Resigned Graham, James as Director
17 October 2013
Appointed Young, David Thomas Mcaree as Director
21 August 2013
Resigned Corner, Louise Hardman as Director
21 August 2013
Appointed Graham, James as Director
21 August 2013
Appointed Taylor, Colin as Director
21 August 2013
Appointed Hill, Adrian Richard as Director
21 August 2013
Appointed Wilson, Paul Ernest Howard as Director
30 May 2013
Resigned Inhoco Formations Limited as Corporate Nominee Director
30 May 2013
Appointed Muirhead, Alastair William as Director
30 May 2013
Resigned Hart, Roger as Director
30 May 2013
Appointed Corner, Louise Hardman as Director
30 May 2013
Resigned A G Secretarial Limited as Corporate Director
30 May 2013
Resigned A G Secretarial Limited as Corporate Secretary
4 April 2013
Appointed Hart, Roger as Director
4 April 2013
Appointed Inhoco Formations Limited as Corporate Nominee Director
4 April 2013
Appointed A G Secretarial Limited as Corporate Director
4 April 2013
Appointed A G Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 3 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10723057

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Theo Bidco Limited Owns 75–100% of shares
Key Group Bidco Limited Owns 75–100% of shares
KRS Finance Ltd Owns 75–100% of shares
Key Group Topco Limited This company Proposed for strike-offOwns 75–100% of shares
Key Group Midco 1 Limited Proposed for strike-offOwns 75–100% of shares

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