Introduction
Watch Company
K
KEY ASSETS GROUP HOLDING LIMITED
KEY ASSETS GROUP HOLDING LIMITED is an active company incorporated on 15 December 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 GROUP HOLDING LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13083568
LTD Company
Age
5 Years
Incorporated 15 December 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 1 December 2025 (5 months ago)
Submitted on 1 December 2025 (5 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
Unit 4, The School Yard 106 High Street Harborne Birmingham, B17 9NJ,
Previous Addresses
4 Vicarage Road Edgbaston Birmingham England B15 3ES England
From: 15 December 2020To: 8 November 2023
9 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Funding Round
Dec 20
Capital Allotment Shares
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
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...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
1
Funding
4
Officers
1
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 15 Jan 2021
COCKBURN, Martin James Stuart
106 High Street, BirminghamB17 9NJ
Born January 1950
Director
15 Jan 2021
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
ResignedVicarage Road, BirminghamB15 3ES
Born August 1987
Director
Appointed 15 Dec 2020
Resigned 15 Jan 2021
WALKER, Simon Thomas
Vicarage Road, BirminghamB15 3ES
Born August 1987
Director
15 Dec 2020
Resigned 15 Jan 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Number One Park Limited
CeasedEdgbaston, BirminghamB15 3ES
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Dec 2020
Ceased 19 Mar 2024
Number One Park Limited
Edgbaston, BirminghamB15 3ES
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Dec 2020
Ceased 19 Mar 2024
Ceased
Edgbaston, BirminghamB15 3ES
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 15 Dec 2020
The Martin James Group Limited
Edgbaston, BirminghamB15 3ES
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
15 Dec 2020
Active
Filing History
43
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
9 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 December 2024
5 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 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
22 February 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2021
23 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2020
21 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 December 2020
21 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 December 2020