Key Assets Group Limited, Birmingham

Key Assets Group Limited is a private limited company. Once, it was called Hc 1301 Limited (changed on 2019-10-11). Registered at 4 Vicarage Road, Edgbaston, Birmingham B15 3ES, the aforementioned 5 years old company was incorporated on 2018-10-19 and is officially categorised as "non-trading company" (Standard Industrial Classification: 74990), "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
1 director can be found in the business: Martin C. (appointed on 19 October 2018).
About
Name: Key Assets Group Limited
Number: 11631711
Incorporation date: 2018-10-19
End of financial year: 29 December
 
Address: 4 Vicarage Road
Edgbaston
Birmingham
B15 3ES
SIC code: 74990 - Non-trading company
64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Key Assets Group Holding Limited
17 December 2020
Address 4 Vicarage Road Edgbaston, Birmingham, B15 3ES, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 13083568
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Number One Park Limited
30 October 2018 - 17 December 2020
Address 4 Vicarage Road, Edgbaston, Birmingham, B15 3ES, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Register Of Companies For England And Wales
Registration number 08735401
Nature of control: 25-50% voting rights
25-50% shares
Hc 1306 Limited
27 September 2019 - 17 December 2020
Address 4 Vicarage Road, Edgbaston, Edgbaston, Birmingham, B15 3ES, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11994123
Nature of control: 50,01-75% shares
25-50% voting rights
Martin C.
19 October 2018 - 27 September 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

The deadline for Key Assets Group Limited confirmation statement filing is 2024-11-01. The previous confirmation statement was filed on 2023-10-18. The target date for the next accounts filing is 08 December 2023. Last accounts filing was filed for the time period up to 31 December 2021.

4 persons of significant control are reported in the official register, namely: Key Assets Group Holding Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Edgbaston, B15 3ES Birmingham. Number One Park Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Vicarage Road, Edgbaston, B15 3ES Birmingham. Hc 1306 Limited has over 1/2 to 3/4 of shares , 1/2 or less of voting rights. The corporate PSC can be found at Vicarage Road, Edgbaston, B15 3ES Edgbaston, Birmingham.

Company filing
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Resolutions: Resolution
filed on: 2nd, April 2024 | resolution
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