Key Group Bidco Limited

Active08512036 Private limited company
Incorporated
1 May 2013 (13 years)
Previously known as
Aghoco 1160 Limited (until 28 May 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
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 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2026
British
Born September 1980 (46)
Director · Appointed 31 July 2025
British
Born February 1979 (47)
Director · Appointed 31 July 2025
British
Born October 1975 (51)
Harris, David Michael
Director · Appointed 31 July 2025
British
Born March 1967 (59)
Director · Appointed 19 August 2014
British
Born November 1972
Officer history (10 former)
28 January 2026
Appointed Perkin, James Tristan as Director
31 July 2025
Appointed Allen, Charlotte Frances as Director
31 July 2025
Appointed Hale, William Benjamin as Director
31 July 2025
Appointed Harris, David Michael as Director
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 Taylor, Colin as Director
10 July 2017
Appointed Scott, Robert James as Director
31 August 2014
Resigned Wilson, Paul Ernest Howard as Director
19 August 2014
Appointed Thompson, Simon Christopher as Director
21 August 2013
Resigned Muirhead, Alastair William as Director
21 August 2013
Appointed Wilson, Paul Ernest Howard as Director
21 August 2013
Appointed Taylor, Colin as Director
21 August 2013
Resigned Corner, Louise Hardman as Director
30 May 2013
Resigned A G Secretarial Limited as Corporate Secretary
30 May 2013
Appointed Muirhead, Alastair William as Director
30 May 2013
Appointed Corner, Louise Hardman as Director
30 May 2013
Resigned Hart, Roger as Director
30 May 2013
Resigned A G Secretarial Limited as Corporate Director
30 May 2013
Resigned Inhoco Formations Limited as Corporate Nominee Director
1 May 2013
Appointed A G Secretarial Limited as Corporate Secretary
1 May 2013
Appointed Hart, Roger as Director
1 May 2013
Appointed A G Secretarial Limited as Corporate Director
1 May 2013
Appointed Inhoco Formations Limited as Corporate Nominee 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. 10723057
Former controllers (1)
17 February 2021
Ceased Key Group Midco 2 Limited — Owns 75–100% of shares

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Audit exemption subsidiary accounts31 December 2025
1 May 2026Confirmation statement with no updates1 May 2026
5 February 2026Appointment of a director
4 September 2025Other filing
4 September 2025Other filing
Show all recent filings

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