KR

KEY RETIREMENT GROUP LTD

Active

Company number 05591985

Preston · Incorporated 13 October 2005

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

Last updated on 17 September 2026

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

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
6 July 2012

Company history

Previous company names

PRECIS (2562) LIMITED · 13 October 2005 – 16 November 2005

KRS INVESTMENT HOLDINGS LTD · 16 November 2005 – 20 May 2015

Company overview

KEY RETIREMENT GROUP LTD (Company No. 05591985) is an active English limited company incorporated on 13 October 2005. 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 Key Group Midco 2 Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Simon Christopher Thompson has been the sole director since 29 August 2018.

The latest accounts filed were for the period ended 31 December 2020 on an audit-exemption subsidiary basis. Both the 2021 accounts and the confirmation statement are overdue. The company has no charges and no history of insolvency. A voluntary strike-off application was suspended on 11 October 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
20 October 2021
Next due
3 November 2022
Overdue by 48 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
Key Group Midco 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 February 2021

Funding

2 funding rounds
6 July 2012
Shares allotted · 0 shares allotted
—
17 February 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
4 August 2025 View
Dissolution Voluntary Strike Off Suspended
Dissolution
11 October 2022 View
Gazette Notice Voluntary
Gazette
6 September 2022 View
Dissolution Application Strike Off Company
Dissolution
26 August 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 August 2022 View
Legacy
Capital
19 August 2022 View
Legacy
Insolvency
19 August 2022 View
Resolution
Resolution
19 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 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 No Updates
Confirmation Statement
21 October 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
Accounts With Accounts Type Dormant
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2019 View
Accounts With Accounts Type Dormant
Accounts
16 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2018 View
Change Person Director Company With Change Date
Officers
26 September 2018 View
Appoint Person Director Company With Name Date
Officers
3 September 2018 View
Accounts With Accounts Type Full
Accounts
9 May 2018 View
Termination Director Company With Name Termination Date
Officers
17 April 2018 View
Termination Director Company With Name Termination Date
Officers
17 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2017 View
Change Person Director Company With Change Date
Officers
18 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 September 2017 View
Resolution
Resolution
15 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
12 July 2017 View
Accounts With Accounts Type Full
Accounts
20 April 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
Confirmation Statement With Updates
Confirmation Statement
11 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Change Person Director Company With Change Date
Officers
7 June 2016 View
Accounts With Accounts Type Full
Accounts
26 May 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Change Person Director Company With Change Date
Officers
23 October 2015 View
Change Person Director Company With Change Date
Officers
23 October 2015 View
Change Person Director Company With Change Date
Officers
23 October 2015 View
Change Person Secretary Company With Change Date
Officers
23 October 2015 View
Certificate Change Of Name Company
Change Of Name
20 May 2015 View
Accounts With Accounts Type Full
Accounts
6 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2014 View
Termination Director Company With Name Termination Date
Officers
13 October 2014 View
Accounts With Accounts Type Full
Accounts
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2013 View
Termination Director Company With Name
Officers
9 September 2013 View
Capital Name Of Class Of Shares
Capital
9 September 2013 View
Resolution
Resolution
9 September 2013 View
Accounts With Accounts Type Group
Accounts
8 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2012 View
Change Person Director Company With Change Date
Officers
9 November 2012 View
Resolution
Resolution
13 September 2012 View
Resolution
Resolution
13 September 2012 View
Capital Name Of Class Of Shares
Capital
13 September 2012 View
Capital Alter Shares Consolidation Subdivision
Capital
13 September 2012 View
Capital Allotment Shares
Capital
13 September 2012 View
Miscellaneous
Miscellaneous
13 September 2012 View
Accounts With Accounts Type Group
Accounts
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2011 View
Accounts With Accounts Type Group
Accounts
15 April 2011 View
Capital Allotment Shares
Capital
2 March 2011 View
Resolution
Resolution
2 March 2011 View
Statement Of Companys Objects
Change Of Constitution
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2010 View
Accounts With Accounts Type Group
Accounts
15 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Accounts With Accounts Type Group
Accounts
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Legacy
Annual Return
8 December 2008 View
Accounts With Accounts Type Group
Accounts
21 October 2008 View
Legacy
Annual Return
5 November 2007 View
Statement Of Affairs
Miscellaneous
5 September 2007 View
Legacy
Capital
5 September 2007 View
Legacy
Capital
5 September 2007 View
Resolution
Resolution
5 September 2007 View
Memorandum Articles
Incorporation
5 September 2007 View
Resolution
Resolution
5 September 2007 View
Resolution
Resolution
5 September 2007 View
Resolution
Resolution
5 September 2007 View
Accounts With Accounts Type Full
Accounts
6 June 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Annual Return
30 October 2006 View
Legacy
Address
30 October 2006 View
Legacy
Address
30 October 2006 View
Legacy
Address
30 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
5 October 2006 View
Legacy
Officers
5 October 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Officers
30 August 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
17 August 2006 View
Resolution
Resolution
10 February 2006 View
Resolution
Resolution
10 February 2006 View
Resolution
Resolution
10 February 2006 View
Resolution
Resolution
10 February 2006 View
Legacy
Capital
10 February 2006 View
Legacy
Capital
10 February 2006 View
Legacy
Capital
9 February 2006 View
Legacy
Capital
9 February 2006 View
Legacy
Capital
9 February 2006 View
Legacy
Accounts
9 February 2006 View
Legacy
Address
9 February 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
9 February 2006 View
Resolution
Resolution
9 February 2006 View
Resolution
Resolution
9 February 2006 View
Resolution
Resolution
9 February 2006 View
Resolution
Resolution
9 February 2006 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
30 November 2005 View
Legacy
Address
23 November 2005 View
Certificate Change Of Name Company
Change Of Name
16 November 2005 View
Incorporation Company
Incorporation
13 October 2005 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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