• UK
  • KEYLOOP HOLDINGS (UK) LIMITED - The Brickworks, 35-43 Greyfriars Road, Reading, RG1 1NP, United Kingdom

Company Information

Company registration number
09347879
Company Status
LIVE
Country
United Kingdom
Registered Address
The Brickworks
35-43 Greyfriars Road
Reading
RG1 1NP
England
The Brickworks, 35-43 Greyfriars Road, Reading, RG1 1NP, England UK

Management

Managing Directors
KILROY, Thomas Edward
JOHNSON, Anthony

Company Details

Type of Business
ltd
Incorporated
2014-12-09
Age Of Company
2014-12-09 9 years
SIC/NACE
62090

Ownership

Beneficial Owners
-
Concorde Bidco Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CDK GLOBAL HOLDINGS (UK) LIMITED
Legal Entity Identifier (LEI)
549300X8FZD2UOKT8H62
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2019-06-30
Annual Return
Due Date: 2024-12-15
Last Date: 2023-12-01

KEYLOOP HOLDINGS (UK) LIMITED Company Description

KEYLOOP HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 09347879. Its current trading status is "live". It was registered 2014-12-09. It was previously called CDK GLOBAL HOLDINGS (UK) LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at The Brickworks .
More information

Get KEYLOOP HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Keyloop Holdings (Uk) Limited - The Brickworks, 35-43 Greyfriars Road, Reading, RG1 1NP, United Kingdom

2014-12-09 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-allotment-shares (2024-01-08) - SH01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-02) - AA

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  • confirmation-statement-with-no-updates (2023-12-15) - CS01

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  • legacy (2023-05-10) - AGREEMENT2

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  • legacy (2023-05-10) - GUARANTEE2

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  • legacy (2023-05-10) - PARENT_ACC

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  • termination-director-company-with-name-termination-date (2022-10-03) - TM01

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  • change-person-director-company-with-change-date (2022-10-03) - CH01

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  • accounts-with-accounts-type-full (2022-10-26) - AA

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  • confirmation-statement-with-updates (2022-12-22) - CS01

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  • second-filing-of-director-appointment-with-name (2022-09-23) - RP04AP01

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  • appoint-person-director-company-with-name-date (2022-08-30) - AP01

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  • termination-director-company-with-name-termination-date (2022-02-21) - TM01

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  • capital-allotment-shares (2022-01-14) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-09-30) - AD01

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  • termination-director-company-with-name-termination-date (2021-03-03) - TM01

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  • appoint-person-director-company-with-name-date (2021-03-03) - AP01

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  • resolution (2021-01-04) - RESOLUTIONS

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  • legacy (2021-01-04) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2021-01-04) - SH19

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  • legacy (2021-02-17) - SH20

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  • legacy (2021-02-17) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2021-02-17) - SH19

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  • resolution (2021-02-17) - RESOLUTIONS

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  • change-account-reference-date-company-current-extended (2021-03-03) - AA01

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  • legacy (2021-01-04) - SH20

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  • resolution (2021-03-04) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2021-04-25) - PSC02

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  • cessation-of-a-person-with-significant-control (2021-04-25) - PSC07

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  • confirmation-statement-with-updates (2021-12-21) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-26) - MR01

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  • memorandum-articles (2021-07-22) - MA

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  • accounts-with-accounts-type-full (2021-06-14) - AA

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  • resolution (2021-07-22) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2021-06-29) - AP01

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  • termination-director-company-with-name-termination-date (2021-06-15) - TM01

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  • accounts-with-accounts-type-full (2020-06-16) - AA

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  • confirmation-statement-with-no-updates (2020-12-08) - CS01

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  • change-person-director-company-with-change-date (2019-10-15) - CH01

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  • appoint-person-director-company-with-name-date (2019-09-27) - AP01

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  • termination-director-company-with-name-termination-date (2019-09-27) - TM01

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  • accounts-with-accounts-type-full (2019-04-03) - AA

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  • confirmation-statement-with-no-updates (2019-12-10) - CS01

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  • confirmation-statement-with-no-updates (2018-12-11) - CS01

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  • accounts-with-accounts-type-full (2017-12-27) - AA

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  • confirmation-statement-with-updates (2017-12-08) - CS01

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  • change-to-a-person-with-significant-control (2017-07-18) - PSC05

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  • appoint-person-director-company-with-name-date (2017-02-21) - AP01

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  • termination-director-company-with-name-termination-date (2017-02-09) - TM01

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  • accounts-with-accounts-type-full (2017-01-13) - AA

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  • confirmation-statement-with-updates (2016-12-12) - CS01

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  • move-registers-to-sail-company-with-new-address (2016-12-12) - AD03

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  • legacy (2016-06-10) - CAP-SS

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  • capital-allotment-shares (2016-06-16) - SH01

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  • capital-statement-capital-company-with-date-currency-figure (2016-06-10) - SH19

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  • resolution (2016-06-10) - RESOLUTIONS

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  • legacy (2016-06-10) - SH20

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  • move-registers-to-sail-company-with-new-address (2016-03-08) - AD03

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  • accounts-with-accounts-type-full (2016-01-06) - AA

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  • second-filing-of-form-with-form-type-made-up-date (2016-06-24) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01

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  • change-sail-address-company-with-new-address (2015-12-18) - AD02

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  • appoint-person-director-company-with-name-date (2015-04-15) - AP01

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  • capital-allotment-shares (2015-01-07) - SH01

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  • change-account-reference-date-company-current-shortened (2014-12-16) - AA01

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  • incorporation-company (2014-12-09) - NEWINC

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