Keyloop Holdings (UK) Limited

Active09347879 Private limited company
Incorporated
9 December 2014 (11 years)
Previously known as
CDK Global Holdings (UK) Limited (until 4 March 2021)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
South East
Address
The Brickworks
35-43 Greyfriars Road
Reading
RG1 1NP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2025
Czech
Born February 1990 (36)
Director · Appointed 1 March 2021
British
Born April 1970 (56)
Officer history (8 former)
17 September 2025
Resigned Johnson, Anthony David as Director
17 September 2025
Appointed Rostinsky, Jakub as Director
15 August 2022
Appointed Johnson, Anthony David as Director
15 August 2022
Resigned Duff, Craig Robert as Director
31 January 2022
Resigned Goodman, Leon Daniel as Director
15 May 2021
Appointed Duff, Craig Robert as Director
15 May 2021
Resigned Alexander, Russell Wyn John as Director
1 March 2021
Appointed Kilroy, Thomas Edward as Director
1 March 2021
Resigned Packham, Neil as Director
1 March 2021
Resigned Brunz, Lee James as Director
20 September 2019
Resigned Thomson, Andrew James Edward as Director
20 September 2019
Appointed Goodman, Leon Daniel as Director
17 January 2017
Appointed Packham, Neil as Director
17 January 2017
Resigned Dean, Andrew Mark, Dr as Director
1 April 2015
Appointed Brunz, Lee James as Director
9 December 2014
Appointed Thomson, Andrew James Edward as Director
9 December 2014
Appointed Dean, Andrew Mark, Dr as Director
9 December 2014
Appointed Alexander, Russell Wyn John as Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 13025706

Holdings 2

Companies where Keyloop Holdings (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 March 2021
Ceased CDK Global, Inc — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Other filing
30 October 2026Other filing
30 October 2026Accounts filing
30 October 2026Audit exemption subsidiary accounts31 December 2025
29 December 2025Confirmation statement with no updates1 December 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →New companies in Reading →New IT Consultancies in Reading →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in Reading, UK →

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?