KG

KEY GROUP MIDCO 1 LIMITED

Active

Company number 08512010

Preston · Incorporated 1 May 2013

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

Last updated on 21 September 2026

Activities of financial services holding companies · SIC 64205

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 1158 LIMITED · 1 May 2013 – 28 May 2013

Company overview

KEY GROUP MIDCO 1 LIMITED is an active private limited company incorporated on 1 May 2013 and registered in England and Wales. It changed its name from AGHOCO 1158 LIMITED on 1 May 2013. Its registered office is at Baines House Midgery Court, Pittman Way Fulwood, Preston, PR2 9ZH. Its principal activity is activities of financial services holding companies (SIC 64205).

It is controlled by Key Group Topco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is THOMPSON, Simon Christopher (appointed 19 August 2014). 10 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2020, were filed on 1 November 2021. The next accounts are due by 30 September 2022 and are currently overdue. The latest confirmation statement was made up to 1 May 2022, and is currently overdue. The next is due by 15 May 2023. Companies House holds 65 filings for this company, most recently an officers filing 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
1 May 2022
Next due
15 May 2023
Overdue by 41 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

TS
THOMPSON, Simon Christopher
Director
19 August 2014
DS
DREW, Simon Richard
Director · Resigned
1 April 2021
SR
SCOTT, Robert James
Director · Resigned
10 July 2017
TC
TAYLOR, Colin
Director · Resigned
21 August 2013
WP
WILSON, Paul Ernest Howard
Director · Resigned
21 August 2013
CL
CORNER, Louise Hardman
Director · Resigned
30 May 2013
MA
MUIRHEAD, Alsatair William
Director · Resigned
30 May 2013
IF
INHOCO FORMATIONS LIMITED
Corporate Nominee Director · Resigned
1 May 2013
AG
A G SECRETARIAL LIMITED
Corporate Director · Resigned
1 May 2013
HR
HART, Roger
Director · Resigned
1 May 2013

Persons with significant control

PS
Key Group Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
17 February 2021
Shares allotted · 0 shares allotted
—
21 August 2013
Shares allotted · 0 shares allotted
—
21 August 2013
Shares allotted · 0 shares allotted
—
Total (3 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
4 October 2022 View
Dissolution Application Strike Off Company
Dissolution
26 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 May 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
19 May 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 Dormant
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2020 View
Accounts With Accounts Type Dormant
Accounts
19 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 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
3 May 2018 View
Change Person Director Company With Change Date
Officers
23 February 2018 View
Change Person Director Company With Change Date
Officers
18 October 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
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Accounts With Accounts Type Full
Accounts
19 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
Second Filing Of Annual Return With Made Up Date
Document Replacement
17 October 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
17 October 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
17 October 2016 View
Capital Allotment Shares
Capital
28 September 2016 View
Accounts With Accounts Type Full
Accounts
19 September 2016 View
Annual Return Company
Annual Return
10 May 2016 View
Move Registers To Sail Company With New Address
Address
12 November 2015 View
Change Sail Address Company With New Address
Address
12 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Accounts With Accounts Type Full
Accounts
6 May 2015 View
Termination Director Company With Name Termination Date
Officers
13 October 2014 View
Appoint Person Director Company With Name Date
Officers
4 September 2014 View
Accounts With Accounts Type Full
Accounts
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Change Account Reference Date Company Current Shortened
Accounts
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
Termination Director Company With Name
Officers
9 September 2013 View
Termination Director Company With Name
Officers
9 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
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
Termination Secretary 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
Certificate Change Of Name Company
Change Of Name
28 May 2013 View
Change Of Name Notice
Change Of Name
28 May 2013 View
Incorporation Company
Incorporation
1 May 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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  • Credit score & payment risk
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