Key Assets Group Limited. net worth, address, company information. Free

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Key Assets Group Limited (number 11631711) is a private limited company established on 2018-10-19 in England. The company was registered at 4 Vicarage Road, Edgbaston, Birmingham B15 3ES. Having undergone a change in 2019-10-11, the previous name the company utilized was Hc 1301 Limited. Key Assets Group Limited is operating under SIC code: 74990 which means "non-trading company", SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Key Assets Group Limited
Number	11631711
Date of Incorporation:	October 19, 2018
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.

Moving to the 1 managing director that can be found in the firm, we can name: Martin C. (in the company from 19 October 2018). The Companies House reports 4 persons of significant control, namely: Key Assets Group Holding Limited can be reached at Edgbaston, B15 3ES Birmingham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Number One Park Limited can be reached at Vicarage Road, Edgbaston, B15 3ES Birmingham. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Hc 1306 Limited can be reached at Vicarage Road, Edgbaston, B15 3ES Edgbaston, Birmingham. The corporate PSC owns over 1/2 to 3/4 of shares , 1/2 or less of voting rights.

Directors

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

Filings

Categories:

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

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(RESOLUTIONS) Resolutions: Resolution filed on: 2nd, April 2024 \| resolution	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 29th, November 2023 \| accounts	Free Download (45 pages)
(AD01) Change of registered address from 4 Vicarage Road Edgbaston Birmingham B15 3ES England on 8th November 2023 to Unit 4, the School Yard 106 High Street Harborne Birmingham B17 9NJ filed on: 8th, November 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 18th October 2023 filed on: 18th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to 29th December 2022 filed on: 8th, September 2023 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 9th, March 2023 \| accounts	Free Download (53 pages)
(AA01) Previous accounting period shortened to 30th December 2021 filed on: 5th, December 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 18th October 2022 filed on: 30th, November 2022 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on 17th November 2022 filed on: 17th, November 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 18th October 2021 filed on: 16th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 11th, August 2021 \| accounts	Free Download (62 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 17th, March 2021 \| accounts	Free Download (55 pages)
(AP01) New director was appointed on 15th January 2021 filed on: 29th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 15th January 2021 filed on: 28th, January 2021 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 7th, January 2021 \| incorporation	Free Download (20 pages)
(MR04) Satisfaction of charge 116317110001 in full filed on: 7th, January 2021 \| mortgage	Free Download (1 page)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 7th, January 2021 \| resolution	Free Download (2 pages)
(MR04) Satisfaction of charge 116317110002 in full filed on: 7th, January 2021 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 116317110003, created on 22nd December 2020 filed on: 23rd, December 2020 \| mortgage	Free Download (73 pages)
(PSC02) Notification of a person with significant control 17th December 2020 filed on: 21st, December 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 17th December 2020 filed on: 21st, December 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 17th December 2020 filed on: 21st, December 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 18th October 2020 filed on: 19th, October 2020 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 19th May 2020 filed on: 19th, May 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 17th January 2020 filed on: 17th, January 2020 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 15th January 2020: 50000516.85 GBP filed on: 16th, January 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 16th, January 2020 \| resolution	Free Download (2 pages)
(SH19) Statement of Capital on 16th January 2020: 516.85 GBP filed on: 16th, January 2020 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 15/01/20 filed on: 16th, January 2020 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 16th, January 2020 \| capital	Free Download (1 page)
(AA01) Extension of accounting period to 31st December 2019 from 31st October 2019 filed on: 8th, January 2020 \| accounts	Free Download (1 page)
(MR01) Registration of charge 116317110002, created on 29th November 2019 filed on: 10th, December 2019 \| mortgage	Free Download (45 pages)
(MR01) Registration of charge 116317110001, created on 29th November 2019 filed on: 9th, December 2019 \| mortgage	Free Download (85 pages)
(CS01) Confirmation statement with updates 18th October 2019 filed on: 4th, December 2019 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 27th September 2019 filed on: 24th, October 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 27th September 2019 filed on: 24th, October 2019 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 11th October 2019 filed on: 11th, October 2019 \| resolution	Free Download (3 pages)
(PSC04) Change to a person with significant control 30th October 2018 filed on: 19th, February 2019 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 30th October 2018 filed on: 19th, February 2019 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 123 Crown House Hagley Road Birmingham B16 8LD England on 5th February 2019 to 4 Vicarage Road Edgbaston Birmingham B15 3ES filed on: 5th, February 2019 \| address	Free Download (1 page)
(AP01) New director was appointed on 27th November 2018 filed on: 27th, November 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 5 Deansway Worcester WR1 2JG England on 27th November 2018 to 123 Crown House Hagley Road Birmingham B16 8LD filed on: 27th, November 2018 \| address	Free Download (1 page)
(AD01) Change of registered address from Abberley View, Saxon Business Park Hanbury Road Stoke Prior Bromsgrove B60 4AD United Kingdom on 26th November 2018 to 5 Deansway Worcester WR1 2JG filed on: 26th, November 2018 \| address	Free Download (1 page)
(SH01) Statement of Capital on 30th October 2018: 516.85 GBP filed on: 12th, November 2018 \| capital	Free Download (4 pages)
(NEWINC) Incorporation filed on: 19th, October 2018 \| incorporation	Free Download (25 pages)

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