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Dossier
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KEY GROUP BIDCO LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
3
Subsidiaries
2
Officers
15
Beneficial owners
2
Same address
3
Standard €39
UBO hops
14
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2013-05-01
Legal form
ltd
Activity
64205
Registered office
Baines House Midgery Court, Pittman Way Fulwood, Preston, PR2 9ZH

KEY GROUP BIDCO LIMITED is a ltd registered in GB, incorporated 2013-05-01 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER14 hops locked

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS3 companies

3 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
08512036
Status
active
Type
ltd
Incorporated
2013-05-01
Registered office
Baines House Midgery Court, Pittman Way Fulwood, Preston, PR2 9ZH
SIC
64205
Officers · 5 active
  • ALLEN, Charlotte Frances
    director · British · appt 2025-07-31
  • HALE, William Benjamin
    director · British · appt 2025-07-31
  • HARRIS, David Michael
    director · British · appt 2025-07-31
  • PERKIN, James Tristan
    director · British · appt 2026-01-28
  • THOMPSON, Simon Christopher
    director · British · appt 2014-08-19
  • A G SECRETARIAL LIMITED(resigned)
    corporate secretary · appt 2013-05-01
  • CORNER, Louise Hardman(resigned)
    director · British · appt 2013-05-30
  • DREW, Simon Richard(resigned)
    director · British · appt 2021-04-01
  • HART, Roger(resigned)
    director · British · appt 2013-05-01
  • MUIRHEAD, Alastair William(resigned)
    director · British · appt 2013-05-30
  • SCOTT, Robert James(resigned)
    director · British · appt 2017-07-10
  • TAYLOR, Colin(resigned)
    director · British · appt 2013-08-21
Beneficial owners · PSC · 1 current
  • ■
    Theo Bidco Limited
    corporate PSC · United Kingdom · since 2021-02-17 · trace owners →
    75–100% shares
  • ■
    Key Group Midco 2 Limited
    corporate PSC · United Kingdom · ceased 2021-02-17 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-05-15
Outstanding charges
1
FORMERLY KNOWN AS
  • AGHOCO 1160 LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on KEY GROUP BIDCO LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…