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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-01-08) - SH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-02) - AA
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-11) - CS01
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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