Key Group Holdings Ltd. net worth, address, company information. Free

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Company details

Name	Key Group Holdings Ltd
Number	05564991
Date of Incorporation:	15th September 2005
End of financial year:	31 March
Address:	Pacifica House, Rainton Business Park, Houghton Le Spring, DH4 5RA
SIC code:	99999 - Dormant Company

Key Group Holdings Ltd was dissolved on 2022-06-21. Key Group Holdings was a private limited company that was located at Pacifica House, Rainton Business Park, Houghton Le Spring, DH4 5RA, ENGLAND. The company (formed on 2005-09-15) was run by 3 directors and 1 secretary.
Director Kevin B. who was appointed on 29 September 2008.
Director Scott P. who was appointed on 29 September 2008.
Director Paul F. who was appointed on 29 September 2008.
Among the secretaries, we can name: Scott P. appointed on 29 September 2008.

The company was classified as "dormant company" (99999). The last confirmation statement was sent on 2021-09-16 and last time the statutory accounts were sent was on 31 March 2020. 2015-09-30 is the date of the most recent annual return.

Directors

People with significant control

Pacifica Group Ltd

1 July 2016

Address	Pacifica House Rainton Business Park, Cygnet Way, Houghton Le Spring, DH4 5QY, England
Legal authority	Company Law
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	5541667
Nature of control:	75,01-100% shares

Filings

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(SH19) Capital declared on Fri, 8th Jan 2021: 1.00 GBP filed on: 8th, January 2021 \| capital	Free Download (4 pages)

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(SH19) Capital declared on Fri, 8th Jan 2021: 1.00 GBP filed on: 8th, January 2021 \| capital	Free Download (4 pages)
(CAP-SS) Solvency Statement dated 22/12/20 filed on: 8th, January 2021 \| insolvency	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, January 2021 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 8th, January 2021 \| capital	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 11th, December 2020 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 3rd, December 2019 \| accounts	Free Download (7 pages)
(SH01) Capital declared on Mon, 19th Sep 2005: 10000.00 GBP filed on: 19th, June 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 5th, April 2019 \| resolution	Free Download (27 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 2nd, January 2019 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 3rd, January 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 7th, January 2017 \| accounts	Free Download (9 pages)
(AD01) Address change date: Mon, 14th Nov 2016. New Address: Pacifica House Rainton Business Park Houghton Le Spring DH4 5RA. Previous address: Pacifica House Ton Business Park Houghton Le Spring DH4 5RA England filed on: 14th, November 2016 \| address	Free Download (1 page)
(AD01) Address change date: Mon, 14th Nov 2016. New Address: Pacifica House Ton Business Park Houghton Le Spring DH4 5RA. Previous address: Pacifica House Rainton Business Park Cygnet Way Houghton Le Spring DH4 5QY England filed on: 14th, November 2016 \| address	Free Download (1 page)
(AD01) Address change date: Mon, 19th Sep 2016. New Address: Pacifica House Rainton Business Park Cygnet Way Houghton Le Spring DH4 5QY. Previous address: Pacifica House Picktree Court Picktree Lane Chester Le Street County Durham DH3 3SY filed on: 19th, September 2016 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 6th, January 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Wed, 30th Sep 2015 with full list of members filed on: 4th, January 2016 \| annual return	Free Download (4 pages)
(AD01) Address change date: Thu, 9th Jul 2015. New Address: Pacifica House Picktree Court Picktree Lane Chester Le Street County Durham DH3 3SY. Previous address: West Park House 7-9 Wilkinson Avenue Blackpool Lancashire FY3 9XG filed on: 9th, July 2015 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to Mon, 31st Mar 2014 filed on: 11th, January 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Tue, 30th Sep 2014 with full list of members filed on: 9th, December 2014 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to Sun, 31st Mar 2013 filed on: 6th, January 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Mon, 30th Sep 2013 with full list of members filed on: 27th, December 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 27th Dec 2013: 10000.00 GBP capital
(CH01) On Sat, 1st Dec 2012 director's details were changed filed on: 15th, April 2013 \| officers	Free Download (2 pages)
(CH01) On Sat, 1st Dec 2012 director's details were changed filed on: 15th, April 2013 \| officers	Free Download (2 pages)
(CH01) On Sat, 1st Dec 2012 director's details were changed filed on: 15th, April 2013 \| officers	Free Download (2 pages)
(CH03) On Sat, 1st Dec 2012 secretary's details were changed filed on: 15th, April 2013 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Sat, 31st Mar 2012 filed on: 2nd, January 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sun, 30th Sep 2012 with full list of members filed on: 19th, November 2012 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to Thu, 31st Mar 2011 filed on: 3rd, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 30th Sep 2011 with full list of members filed on: 18th, October 2011 \| annual return	Free Download (6 pages)
(CH01) On Thu, 31st Mar 2011 director's details were changed filed on: 3rd, August 2011 \| officers	Free Download (2 pages)
(CH01) On Thu, 31st Mar 2011 director's details were changed filed on: 3rd, August 2011 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Wed, 31st Mar 2010 filed on: 11th, January 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Thu, 30th Sep 2010 with full list of members filed on: 30th, September 2010 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to Tue, 31st Mar 2009 filed on: 2nd, February 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Wed, 30th Sep 2009 with full list of members filed on: 14th, October 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 10th, September 2009 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 31/08/2009 to 31/03/2009 filed on: 3rd, August 2009 \| accounts	Free Download (1 page)
(288c) Director's change of particulars filed on: 27th, March 2009 \| officers	Free Download (1 page)
(363a) Annual return up to Wed, 25th Mar 2009 with shareholders record filed on: 25th, March 2009 \| annual return	Free Download (4 pages)
(288a) On Tue, 18th Nov 2008 Director appointed filed on: 18th, November 2008 \| officers	Free Download (3 pages)
(288a) On Tue, 18th Nov 2008 Director and secretary appointed filed on: 18th, November 2008 \| officers	Free Download (3 pages)
(287) Registered office changed on 01/11/2008 from unit 5 brow mills industrial estate brighouse road hipperholme halifax west yorkshire HX3 8EF filed on: 1st, November 2008 \| address	Free Download (1 page)
(288a) On Sat, 1st Nov 2008 Director appointed filed on: 1st, November 2008 \| officers	Free Download (2 pages)
(288b) On Sat, 1st Nov 2008 Appointment terminated director and secretary filed on: 1st, November 2008 \| officers	Free Download (1 page)
(288b) On Sat, 1st Nov 2008 Appointment terminated director filed on: 1st, November 2008 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 24th, June 2008 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 16th, August 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 16th, August 2007 \| accounts	Free Download (6 pages)
(288a) On Thu, 5th Jul 2007 New secretary appointed filed on: 5th, July 2007 \| officers	Free Download (2 pages)
(288b) On Thu, 5th Jul 2007 Secretary resigned;director resigned filed on: 5th, July 2007 \| officers	Free Download (1 page)
(288a) On Thu, 5th Jul 2007 New secretary appointed filed on: 5th, July 2007 \| officers	Free Download (2 pages)
(288b) On Thu, 5th Jul 2007 Secretary resigned;director resigned filed on: 5th, July 2007 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/06 to 31/08/06 filed on: 26th, June 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/06 to 31/08/06 filed on: 26th, June 2007 \| accounts	Free Download (1 page)
(288a) On Tue, 26th Jun 2007 New secretary appointed filed on: 26th, June 2007 \| officers	Free Download (2 pages)
(288b) On Tue, 26th Jun 2007 Secretary resigned filed on: 26th, June 2007 \| officers	Free Download (1 page)
(288a) On Tue, 26th Jun 2007 New secretary appointed filed on: 26th, June 2007 \| officers	Free Download (2 pages)
(288b) On Tue, 26th Jun 2007 Secretary resigned filed on: 26th, June 2007 \| officers	Free Download (1 page)
(363s) Annual return up to Thu, 9th Nov 2006 with shareholders record filed on: 9th, November 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to Thu, 9th Nov 2006 with shareholders record filed on: 9th, November 2006 \| annual return	Free Download (7 pages)
(288a) On Tue, 27th Sep 2005 New director appointed filed on: 27th, September 2005 \| officers	Free Download (2 pages)
(288b) On Tue, 27th Sep 2005 Secretary resigned filed on: 27th, September 2005 \| officers	Free Download (1 page)
(288b) On Tue, 27th Sep 2005 Director resigned filed on: 27th, September 2005 \| officers	Free Download (1 page)
(288b) On Tue, 27th Sep 2005 Secretary resigned filed on: 27th, September 2005 \| officers	Free Download (1 page)
(288a) On Tue, 27th Sep 2005 New secretary appointed filed on: 27th, September 2005 \| officers	Free Download (2 pages)
(288a) On Tue, 27th Sep 2005 New director appointed filed on: 27th, September 2005 \| officers	Free Download (2 pages)
(288a) On Tue, 27th Sep 2005 New director appointed filed on: 27th, September 2005 \| officers	Free Download (2 pages)
(288b) On Tue, 27th Sep 2005 Director resigned filed on: 27th, September 2005 \| officers	Free Download (1 page)
(288a) On Tue, 27th Sep 2005 New secretary appointed filed on: 27th, September 2005 \| officers	Free Download (2 pages)
(288a) On Tue, 27th Sep 2005 New director appointed filed on: 27th, September 2005 \| officers	Free Download (2 pages)
(288a) On Tue, 27th Sep 2005 New director appointed filed on: 27th, September 2005 \| officers	Free Download (2 pages)
(288a) On Tue, 27th Sep 2005 New director appointed filed on: 27th, September 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 27/09/05 from: 23A bull close lane halifax west yorkshire HX1 2EF filed on: 27th, September 2005 \| address	Free Download (1 page)
(287) Registered office changed on 27/09/05 from: 23A bull close lane halifax west yorkshire HX1 2EF filed on: 27th, September 2005 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 15th, September 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 15th, September 2005 \| incorporation	Free Download (16 pages)

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