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 | |
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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. |
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 |
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 |
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 |
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.
Type | Free download | |
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RESOLUTIONS |
Resolutions: Resolution filed on: 2nd, April 2024 | resolution |
Free Download (2 pages) |