KG

KEY GROUP TOPCO LIMITED

Active

Company number 08473618

Preston · Incorporated 4 April 2013

Baines House Midgery Court, Pittman Way Fulwood, Preston, PR2 9ZH

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
17 February 2021

Company history

Previous company names

AGHOCO 1157 LIMITED · 4 April 2013 – 28 May 2013

Company overview

KEY GROUP TOPCO LIMITED (Company No. 08473618) is an active English limited company incorporated on 4 April 2013. It is currently subject to a proposal to strike off. The company is registered at Baines House, Midgery Court, Pittman Way, Fulwood, Preston PR2 9ZH and its principal activity is that of a holding company (SIC 64209).

It is a wholly owned subsidiary of Theo Bidco Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The two current directors are Simon Christopher Thompson and David Michael Harris, both British and resident in the United Kingdom.

The most recent accounts filed were for the period ended 31 December 2020 on an audit-exemption subsidiary basis. Accounts for the year ended 31 December 2021 and the confirmation statement due by 18 April 2023 both remain overdue. The company has no charges, no insolvency history and has never been liquidated.

A voluntary strike-off application was suspended on 15 November 2022. A director was terminated on 4 August 2025.

Compliance

Annual accounts Overdue
Last filed
31 December 2020
Next due
30 September 2022
Overdue by 49 months
Confirmation statement Overdue
Last filed
4 April 2022
Next due
18 April 2023
Overdue by 42 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Theo Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 August 2017

Funding

8 funding rounds
17 February 2021
Shares allotted · 0 shares allotted
—
14 November 2014
Shares allotted · 0 shares allotted
—
5 November 2014
Shares allotted · 0 shares allotted
—
1 August 2014
Shares allotted · 0 shares allotted
—
21 August 2013
Shares allotted · 0 shares allotted
—
21 August 2013
Shares allotted · 0 shares allotted
—
21 August 2013
Shares allotted · 0 shares allotted
—
21 August 2013
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
4 August 2025 View
Dissolution Voluntary Strike Off Suspended
Dissolution
15 November 2022 View
Gazette Notice Voluntary
Gazette
11 October 2022 View
Dissolution Application Strike Off Company
Dissolution
29 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 December 2021 View
Legacy
Capital
23 December 2021 View
Legacy
Insolvency
23 December 2021 View
Resolution
Resolution
23 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 November 2021 View
Legacy
Accounts
1 November 2021 View
Legacy
Other
1 November 2021 View
Legacy
Other
1 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2021 View
Termination Director Company With Name Termination Date
Officers
19 April 2021 View
Appoint Person Director Company With Name Date
Officers
15 April 2021 View
Capital Allotment Shares
Capital
14 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2020 View
Accounts With Accounts Type Full
Accounts
16 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2019 View
Change Person Director Company With Change Date
Officers
26 September 2018 View
Accounts With Accounts Type Full
Accounts
9 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2018 View
Change Person Director Company With Change Date
Officers
23 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 February 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
20 February 2018 View
Change Person Director Company With Change Date
Officers
18 October 2017 View
Capital Variation Of Rights Attached To Shares
Capital
21 September 2017 View
Capital Name Of Class Of Shares
Capital
21 September 2017 View
Resolution
Resolution
20 September 2017 View
Resolution
Resolution
15 August 2017 View
Termination Director Company With Name Termination Date
Officers
10 August 2017 View
Termination Director Company With Name Termination Date
Officers
10 August 2017 View
Termination Director Company With Name Termination Date
Officers
10 August 2017 View
Termination Director Company With Name Termination Date
Officers
10 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2017 View
Appoint Person Director Company With Name Date
Officers
19 July 2017 View
Accounts With Accounts Type Group
Accounts
20 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Termination Director Company With Name Termination Date
Officers
27 March 2017 View
Change Person Director Company With Change Date
Officers
6 January 2017 View
Change Person Director Company With Change Date
Officers
21 December 2016 View
Accounts With Accounts Type Group
Accounts
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Move Registers To Sail Company With New Address
Address
17 December 2015 View
Change Sail Address Company With New Address
Address
17 December 2015 View
Accounts With Accounts Type Group
Accounts
6 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Capital Allotment Shares
Capital
1 December 2014 View
Capital Return Purchase Own Shares
Capital
25 November 2014 View
Capital Cancellation Shares
Capital
14 November 2014 View
Capital Variation Of Rights Attached To Shares
Capital
13 November 2014 View
Capital Allotment Shares
Capital
13 November 2014 View
Resolution
Resolution
13 November 2014 View
Termination Director Company With Name Termination Date
Officers
13 October 2014 View
Capital Variation Of Rights Attached To Shares
Capital
13 October 2014 View
Resolution
Resolution
13 October 2014 View
Resolution
Resolution
6 September 2014 View
Capital Variation Of Rights Attached To Shares
Capital
15 August 2014 View
Capital Allotment Shares
Capital
15 August 2014 View
Resolution
Resolution
15 August 2014 View
Resolution
Resolution
15 August 2014 View
Accounts With Accounts Type Group
Accounts
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Appoint Person Director Company With Name
Officers
11 March 2014 View
Appoint Person Director Company With Name
Officers
11 March 2014 View
Appoint Person Director Company With Name
Officers
11 March 2014 View
Termination Director Company With Name
Officers
11 March 2014 View
Appoint Person Director Company With Name
Officers
5 November 2013 View
Capital Allotment Shares
Capital
23 September 2013 View
Change Account Reference Date Company Current Shortened
Accounts
23 September 2013 View
Appoint Person Director Company With Name
Officers
12 September 2013 View
Capital Allotment Shares
Capital
9 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 September 2013 View
Resolution
Resolution
9 September 2013 View
Capital Alter Shares Subdivision
Capital
9 September 2013 View
Capital Name Of Class Of Shares
Capital
9 September 2013 View
Termination Director Company With Name
Officers
9 September 2013 View
Appoint Person Director Company With Name
Officers
9 September 2013 View
Appoint Person Director Company With Name
Officers
9 September 2013 View
Appoint Person Director Company With Name
Officers
9 September 2013 View
Capital Allotment Shares
Capital
9 September 2013 View
Capital Allotment Shares
Capital
9 September 2013 View
Termination Director Company With Name
Officers
13 June 2013 View
Termination Director Company With Name
Officers
13 June 2013 View
Termination Director Company With Name
Officers
13 June 2013 View
Appoint Person Director Company With Name
Officers
13 June 2013 View
Appoint Person Director Company With Name
Officers
13 June 2013 View
Termination Secretary Company With Name
Officers
13 June 2013 View
Change Of Name Notice
Change Of Name
28 May 2013 View
Certificate Change Of Name Company
Change Of Name
28 May 2013 View
Incorporation Company
Incorporation
4 April 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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