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KEY RETIREMENT GROUP LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
4
Subsidiaries
1
Officers
15
Beneficial owners
2
Same address
6
Standard €39
UBO hops
18
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2005-10-13
Legal form
ltd
Activity
64209
Registered office
Baines House Midgery Court, Pittman Way, Fulwood, Preston, PR2 9ZH

KEY RETIREMENT GROUP LTD is a ltd registered in GB, incorporated 2005-10-13 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
  • KEY RETIREMENT GROUP LTD
UBO CHAIN — WALK TO THE ULTIMATE OWNER18 hops locked

18-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 ADDRESS6 companies

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

/05

Activity timeline

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

Company profile

live · Companies House
Company no.
05591985
Status
active
Type
ltd
Incorporated
2005-10-13
Registered office
Baines House Midgery Court, Pittman Way, Fulwood, Preston, PR2 9ZH
SIC
64209
Officers · 1 active
  • THOMPSON, Simon Christopher
    director · British · appt 2018-08-29
  • CORNWALL, Steven Craig(resigned)
    secretary · British · appt 2006-02-01
  • EVANS, Grant Dudley(resigned)
    secretary · British · appt 2006-10-03
  • KILGALLON, Stephen Anthony(resigned)
    secretary · British · appt 2007-04-25
  • SMALL, Lawrence Joseph(resigned)
    secretary · British · appt 2005-11-15
  • WILSON, Paul Ernest Howard(resigned)
    secretary · British · appt 2006-09-12
  • OFFICE ORGANIZATION & SERVICES LIMITED(resigned)
    corporate secretary · appt 2005-10-13
  • CLARK, James Roy(resigned)
    director · American · appt 2005-11-15
  • DREW, Simon Richard(resigned)
    director · British · appt 2021-04-01
  • MIRFIN, Dean Russell(resigned)
    director · British · appt 2006-02-01
  • OVERSON, Richard John(resigned)
    director · British · appt 2006-02-01
  • SCOTT, Robert James(resigned)
    director · British · appt 2017-07-10
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2020-12-31
Accounts due
2022-09-30overdue
Confirmation stmt due
2022-11-03overdue
FORMERLY KNOWN AS
  • KRS INVESTMENT HOLDINGS LTD
/ Community notesFREE

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

Loading notes…