Keys Accomplish Group Limited

Active10625350 Private limited company
Incorporated
17 February 2017 (9 years)
Previously known as
Keys Group Limited (until 31 October 2022)
Kestrel Topco Limited (until 5 February 2018)
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
West Midlands
Address
Maybrook House Third Floor
Queensway
Halesowen
B63 4AH

Website & contact details

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

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2024
British
Born May 1970 (56)
Director · Appointed 15 September 2023
British
Born September 1974 (52)
Director · Appointed 31 July 2017
British
Born February 1969 (57)
Officer history (10 former)
5 February 2024
Appointed Martle, Simon David as Director
30 January 2024
Resigned Dingwall, Alan as Director
2 October 2023
Appointed Dingwall, Alan as Director
15 September 2023
Appointed Paterson, Pauline Clare as Director
15 September 2023
Resigned Anderton, Colin James as Director
7 September 2022
Resigned Ray, Emma as Secretary
25 March 2022
Resigned Lee, Patricia Lesley as Director
25 March 2022
Resigned Ganem, Laurent Gerard as Director
25 March 2022
Resigned Smith, Albert Edward as Director
25 March 2022
Resigned Hoenich, Oliver as Director
1 September 2020
Appointed Anderton, Colin James as Director
25 October 2017
Appointed Ray, Emma as Secretary
31 July 2017
Resigned Laffin, Heather as Director
31 July 2017
Resigned Murphy, Marc as Director
31 July 2017
Resigned Patterson, Gordon as Director
31 July 2017
Appointed Lee, Patricia Lesley as Director
31 July 2017
Appointed Manson, David Lindsay as Director
4 March 2017
Appointed Laffin, Heather as Director
4 March 2017
Appointed Murphy, Marc as Director
4 March 2017
Appointed Patterson, Gordon as Director
4 March 2017
Appointed Hoenich, Oliver as Director
4 March 2017
Appointed Smith, Albert Edward as Director
17 February 2017
Appointed Ganem, Laurent Gerard as Director

Ownership 1 active

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

Corporate entity · Notified 25 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 13832741
Former controllers (1)
25 March 2022
Ceased G Square Capital (GP) II LLP — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Keys Acquico Limited Owns 75–100% of shares
Keys Accomplish Group Limited This company Owns 75–100% of shares
Keys Care Limited Owns 75–100% of shares
Keys Midco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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