Ownership resolves 26 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 6
- Officers
- 11
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 26
Key facts
Risk signal- Status
- active
- Incorporated
- 2014-04-10
- Legal form
- ltd
- Activity
- 87900
- Registered office
- Maybrook House Third Floor, Queensway, Halesowen, B63 4AH, United Kingdom
KEYS GROUP PCE (HOLDINGS) LIMITED is a ltd registered in GB, incorporated 2014-04-10 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- KEYS GROUP PCE (HOLDINGS) LIMITED
- KEYS GROUP PCE (HOLDINGS) LIMITED
26-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 08991221
- Status
- active
- Type
- ltd
- Incorporated
- 2014-04-10
- Registered office
- Maybrook House Third Floor, Queensway, Halesowen, B63 4AH, United Kingdom
- SIC
- 87900
- MANSON, David Lindsaydirector · British · appt 2017-07-31
- MARTLE, Simon Daviddirector · British · appt 2024-02-05
- PATERSON, Pauline Claredirector · British · appt 2023-09-15
- ANDERTON, Colin James(resigned)director · British · appt 2020-09-01
- DINGWALL, Alan(resigned)director · British · appt 2023-10-02
- LAFFIN, Heather(resigned)director · British · appt 2017-03-31
- LEE, Patricia Lesley(resigned)director · British · appt 2017-07-31
- LEE, Patricia Lesley(resigned)director · British · appt 2014-10-22
- MANSON, David Lindsay(resigned)director · British · appt 2014-04-10
- MURPHY, Marc(resigned)director · Irish · appt 2017-03-31
- SMITH, Albert Edward(resigned)director · British · appt 2014-04-10
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-05-14
- EMBRACE PROGRESSION LIMITED
Directorship network
9 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Embrace Realty (Wellcare) Ltdbeneficial owner
- KEYS GROUP PROGRESSIVE EDUCATION LIMITEDbeneficial owner
- KEYS GROUP PROGRESSIVE EDUCATION LIMITEDbeneficial owner
- KEYS GROUP HOLDINGS LIMITEDbeneficial owner
- KEYS MIDCO LIMITEDbeneficial owner
- KEYS BIDCO LIMITEDbeneficial owner
- KEYS MIDCO LIMITEDbeneficial owner
- KEYS GROUP HOLDINGS LIMITEDbeneficial owner
- KEYS BIDCO LIMITEDbeneficial owner