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KEY Assets Group Holding Limited

Adresa
Unit 4, The School Yard 106 High Street
Harborne
Birmingham
B17 9NJ
VAT ID (DIČ) no VAT ID available
Company No. 13083568 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Number One Park Limited Status: Active Notified: 17/12/2020 Companies House Number: 08735401 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB The Martin James Group Limited Status: Active Notified: 15/12/2020 Companies House Number: 11994123 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (1)

    Source: Companies House
    Cockburn, Martin James Stuart Harborne, Birmingham, England Status: Active Notified: 15/01/2021 Date of Birth: 01/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB KEY Assets Group Limited Status: Active Notified: 17/12/2020 Companies House Number: 11631711 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB KEY Assets The Children`S Services Provider Limited Status: Ceased Notified: 29/10/2022 Ceased: 30/11/2022 Companies House Number: 06169672 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more