Keystone Bidco Limited

Active09069403 Private limited company
Incorporated
3 June 2014 (12 years)
Previously known as
Soultemptation Limited (until 18 August 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
The Waterfront
Lakeside Boulevard
Doncaster
DN4 5PL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born July 1980 (46)
Director · Appointed 30 September 2024
British
Born January 1972 (54)
Officer history (8 former)
1 July 2025
Resigned Beale, Timothy Mark as Director
1 July 2025
Appointed Hoad, Ian Graham as Director
30 September 2024
Appointed Dilley, Mark John as Director
30 September 2024
Resigned Priest, Mark Richard as Director
26 October 2021
Resigned Robertson, Stephen James as Director
26 October 2021
Resigned Hawkes, Edward Jonathan Cameron as Director
20 March 2020
Resigned Budd, Mark Andrew as Director
8 April 2019
Resigned Thomson, James Michael Douglas as Director
22 March 2018
Appointed Priest, Mark Richard as Director
22 March 2018
Appointed Beale, Timothy Mark as Director
30 April 2017
Resigned Sheridan, David Anthony as Director
5 January 2015
Appointed Thomson, James Michael Douglas as Director
5 January 2015
Appointed Sheridan, David Anthony as Director
15 August 2014
Appointed Hawkes, Edward Jonathan Cameron as Director
15 August 2014
Appointed Budd, Mark Andrew as Director
15 August 2014
Appointed Robertson, Stephen James as Director
15 August 2014
Resigned Round, Jonathon Charles as Director
3 June 2014
Appointed Round, Jonathon Charles as Director

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
Private Company Limited By Shares
Reg. no. 09050684

Holdings 2

Companies where Keystone Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates3 June 2026
29 May 2026Other filing
29 May 2026Other filing
29 May 2026Accounts filing
29 May 2026Audit exemption subsidiary accounts31 October 2025
Show all recent filings

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