KG

KEY GROUP BIDCO LIMITED

Active

Company number 08512036

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
Up to date
Total raised
—
Shares allotted
0
Latest round
17 February 2021

Company history

Previous company names

AGHOCO 1160 LIMITED · 1 May 2013 – 28 May 2013

Company overview

KEY GROUP BIDCO LIMITED is an active private limited company incorporated on 1 May 2013 and registered in England and Wales. It changed its name from AGHOCO 1160 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 Theo Bidco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five British directors: THOMPSON, Simon Christopher (appointed 19 August 2014), ALLEN, Charlotte Frances (appointed 31 July 2025), HALE, William Benjamin (appointed 31 July 2025), HARRIS, David Michael (appointed 31 July 2025) and PERKIN, James Tristan (appointed 28 January 2026). 10 former officers have previously served the company. One person previously held significant control and has since ceased.

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 2024, were filed on 4 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 1 May 2026. The next is due by 15 May 2027. Companies House holds 89 filings for this company, most recently a confirmation statement filing on 1 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 May 2026
Next due
15 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

PJ
PERKIN, James Tristan
Director
28 January 2026
HW
HALE, William Benjamin
Director
31 July 2025
AC
ALLEN, Charlotte Frances
Director
31 July 2025
HD
HARRIS, David Michael
Director
31 July 2025
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
MA
MUIRHEAD, Alastair William
Director · Resigned
30 May 2013
CL
CORNER, Louise Hardman
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
Theo Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 February 2021

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

Confirmation Statement With No Updates
Confirmation Statement
1 May 2026 View
Appoint Person Director Company With Name Date
Officers
5 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 September 2025 View
Legacy
Accounts
4 September 2025 View
Legacy
Other
4 September 2025 View
Legacy
Other
4 September 2025 View
Appoint Person Director Company With Name Date
Officers
4 August 2025 View
Appoint Person Director Company With Name Date
Officers
4 August 2025 View
Termination Director Company With Name Termination Date
Officers
4 August 2025 View
Appoint Person Director Company With Name Date
Officers
4 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 September 2024 View
Legacy
Accounts
11 September 2024 View
Legacy
Other
11 September 2024 View
Legacy
Other
11 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2023 View
Legacy
Accounts
7 October 2023 View
Legacy
Other
7 October 2023 View
Legacy
Other
7 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 September 2022 View
Legacy
Accounts
13 September 2022 View
Legacy
Other
13 September 2022 View
Legacy
Other
13 September 2022 View
Mortgage Charge Part Release With Charge Number
Mortgage
25 July 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 December 2021 View
Cessation 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
Gazette Filings Brought Up To Date
Gazette
28 July 2021 View
Gazette Notice Compulsory
Gazette
27 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 July 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 Full
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2020 View
Accounts With Accounts Type Full
Accounts
16 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
5 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
26 May 2016 View
Annual Return Company
Annual Return
10 May 2016 View
Move Registers To Sail Company With New Address
Address
10 November 2015 View
Change Sail Address Company With New Address
Address
10 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 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 Secretary 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
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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