Introduction
Watch Company
K
KEY ASSETS HOLDING LIMITED
KEY ASSETS HOLDING LIMITED is an active company incorporated on 16 July 2020 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KEY ASSETS HOLDING LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12747688
LTD Company
Age
5 Years
Incorporated 16 July 2020
Size
N/A
Accounts
ARD: 27/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 March 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 27 September 2026
Period: 1 January 2025 - 27 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 July 2025 (9 months ago)
Submitted on 14 July 2025 (9 months ago)
Next Due
Due by 27 July 2026
For period ending 13 July 2026
Address
Unit 4, The School Yard 106 High Street Harborne Birmingham, B17 9NJ,
Previous Addresses
, 4 Vicarage Road, Edgbaston, Birmingham, B15 3ES, England
From: 16 July 2020To: 8 November 2023
4 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
COCKBURN, Martin James Stuart
Active106 High Street, BirminghamB17 9NJ
Born January 1950
Director
Appointed 16 Jul 2020
COCKBURN, Martin James Stuart
106 High Street, BirminghamB17 9NJ
Born January 1950
Director
16 Jul 2020
Active
COCKBURN, Ayyab
ResignedVicarage Road, BirminghamB15 3ES
Born April 1977
Director
Appointed 15 Jan 2021
Resigned 17 Nov 2022
COCKBURN, Ayyab
Vicarage Road, BirminghamB15 3ES
Born April 1977
Director
15 Jan 2021
Resigned 17 Nov 2022
Resigned
WALKER, Simon Thomas, Mr.
ResignedVicarage Road, BirminghamB15 3ES
Born August 1987
Director
Appointed 16 Jul 2020
Resigned 15 Jan 2021
WALKER, Simon Thomas, Mr.
Vicarage Road, BirminghamB15 3ES
Born August 1987
Director
16 Jul 2020
Resigned 15 Jan 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Number One Park Limited
ActiveVicarage Road, BirminghamB15 3ES
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jul 2020
Number One Park Limited
Vicarage Road, BirminghamB15 3ES
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jul 2020
Active
Filing History
28
Description
Type
Date Filed
Document
15 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 December 2025
10 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 December 2024
18 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 September 2024
8 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2023
7 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2022
15 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2021