KH

KEYLOOP HOLDINGS (UK) LIMITED

Active

Company number 09347879

Reading, England · Incorporated 9 December 2014

The Brickworks, 35-43 Greyfriars Road, Reading, RG1 1NP, England

Other information technology service activities · SIC 62090

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CDK GLOBAL HOLDINGS (UK) LIMITED · 9 December 2014 – 4 March 2021

Previous registered addresses

11th Floor, Two Snow Hill Birmingham B4 6WR England · until 19 December 2024

, Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL · until 30 September 2022

Company overview

No company summary available yet.

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 December 2025
Next due
15 December 2026
3 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

RJ
ROSTINSKY, Jakub
Director
17 September 2025
KT
KILROY, Thomas Edward
Director
1 March 2021
JA
JOHNSON, Anthony David
Director · Resigned
15 August 2022
DC
DUFF, Craig Robert
Director · Resigned
15 May 2021
GL
GOODMAN, Leon Daniel
Director · Resigned
20 September 2019
PN
PACKHAM, Neil
Director · Resigned
17 January 2017
BL
BRUNZ, Lee James
Director · Resigned
1 April 2015
AR
ALEXANDER, Russell Wyn John
Director · Resigned
9 December 2014
DA
DEAN, Andrew Mark, Dr
Director · Resigned
9 December 2014
TA
THOMSON, Andrew James Edward
Director · Resigned
9 December 2014

Persons with significant control

PS
Concorde Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 March 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2025 View
Legacy
Accounts
18 December 2025 View
Legacy
Other
24 November 2025 View
Appoint Person Director Company With Name Date
Officers
7 October 2025 View
Termination Director Company With Name Termination Date
Officers
29 September 2025 View
Legacy
Other
26 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 May 2025 View
Second Filing Capital Allotment Shares
Capital
4 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 January 2025 View
Legacy
Accounts
23 January 2025 View
Legacy
Other
6 January 2025 View
Change Sail Address Company With Old Address New Address
Address
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2024 View
Legacy
Other
15 October 2024 View
Legacy
Other
15 October 2024 View
Legacy
Other
22 September 2024 View
Legacy
Accounts
1 February 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 January 2024 View
Capital Allotment Shares
Capital
8 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2023 View
Legacy
Other
10 May 2023 View
Legacy
Other
10 May 2023 View
Miscellaneous
Miscellaneous
10 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2022 View
Accounts With Accounts Type Full
Accounts
26 October 2022 View
Change Person Director Company With Change Date
Officers
3 October 2022 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2022 View
Second Filing Of Director Appointment With Name
Officers
23 September 2022 View
Appoint Person Director Company With Name Date
Officers
30 August 2022 View
Termination Director Company With Name Termination Date
Officers
21 February 2022 View
Capital Allotment Shares
Capital
14 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2021 View
Memorandum Articles
Incorporation
22 July 2021 View
Resolution
Resolution
22 July 2021 View
Appoint Person Director Company With Name Date
Officers
29 June 2021 View
Termination Director Company With Name Termination Date
Officers
15 June 2021 View
Accounts With Accounts Type Full
Accounts
14 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 April 2021 View
Resolution
Resolution
4 March 2021 View
Change Account Reference Date Company Current Extended
Accounts
3 March 2021 View
Appoint Person Director Company With Name Date
Officers
3 March 2021 View
Termination Director Company With Name Termination Date
Officers
3 March 2021 View
Termination Director Company With Name Termination Date
Officers
3 March 2021 View
Legacy
Capital
17 February 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 February 2021 View
Legacy
Insolvency
17 February 2021 View
Resolution
Resolution
17 February 2021 View
Legacy
Capital
4 January 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 January 2021 View
Legacy
Insolvency
4 January 2021 View
Resolution
Resolution
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2020 View
Accounts With Accounts Type Full
Accounts
16 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2019 View
Change Person Director Company With Change Date
Officers
15 October 2019 View
Appoint Person Director Company With Name Date
Officers
27 September 2019 View
Termination Director Company With Name Termination Date
Officers
27 September 2019 View
Accounts With Accounts Type Full
Accounts
3 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2018 View
Accounts With Accounts Type Full
Accounts
27 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Appoint Person Director Company With Name Date
Officers
21 February 2017 View
Termination Director Company With Name Termination Date
Officers
9 February 2017 View
Accounts With Accounts Type Full
Accounts
13 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Move Registers To Sail Company With New Address
Address
12 December 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
24 June 2016 View
Capital Allotment Shares
Capital
16 June 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 June 2016 View
Resolution
Resolution
10 June 2016 View
Legacy
Capital
10 June 2016 View
Legacy
Insolvency
10 June 2016 View
Move Registers To Sail Company With New Address
Address
8 March 2016 View
Accounts With Accounts Type Full
Accounts
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Change Sail Address Company With New Address
Address
18 December 2015 View
Appoint Person Director Company With Name Date
Officers
15 April 2015 View
Capital Allotment Shares
Capital
7 January 2015 View
Change Account Reference Date Company Current Shortened
Accounts
16 December 2014 View
Incorporation Company
Incorporation
9 December 2014 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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