KEY TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
KEY TOPCO LIMITED
COMPANY NUMBER
07882080
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
14/12/2011
(12 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
TARPORLEY
CW6 9UY
Axiom House
The Centre
Feltham
Middlesex
TW13 4AU
Mara House
Tarporley Business Centre
Nantwich Road
TARPORLEY
CW6 9UY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KEY TOPCO LIMITED | Active - Accounts Filed | View Report |
| ABACAI TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 19/12/2023 | Caspar Alexis Mackintosh Warre (927037774) has left the board |
Credit Risk Overview
Want to learn more about KEY TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KEY TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEY TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/07/2020 - Present (4 years and 4 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
14/12/2023 - Present (11 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/12/2011 - Present (12 years and 11 months) Born in Jan 1973 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
20/01/2012 - 14/08/2014 (2 years and 6 months) Born in May 1980 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
22/03/2012 - Present (12 years and 8 months) Born in Jan 1966 |
Resigned | Director |
Current: 4 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KEY TOPCO LIMITED | Active - Accounts Filed | View Report |
| ABACAI TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| KEY CLAIMS AND ADMINISTRATION SERVICES LIMITED | Active - Accounts Filed | View Report |
| KEY MIDCO LIMITED | Active - Accounts Filed | View Report |
| KEY BIDCO LIMITED | Active - Accounts Filed | View Report |
| COMPLETE COVER GROUP LIMITED | Active - Accounts Filed | View Report |
| HYPERFORMANCE LIMITED | Active - Accounts Filed | View Report |
| INSURE YOUR MOTOR LIMITED | Non-Trading | View Report |
| THE A & A GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 19/12/2023 | Caspar Alexis Mackintosh Warre (927037774) has left the board |
| 19/12/2023 | New Board Member Barry Bown (931715648) Appointed |
| 12/10/2023 | New Accounts filed |
| 11/01/2023 | Mark Andrew Wilson (917428582) has left the board |
| 11/01/2023 | Colin Neil Price (928270136) has left the board |
| 11/01/2023 | James John Hay (928164457) has left the board |
| 27/12/2022 | New Confirmation Statement filed |
| 04/10/2022 | Ian Ronald Sutherland (918966079) has left the board |
| 29/09/2022 | New Accounts filed |
| 22/09/2022 | Darren John McCauley (923964155) has left the board |
| 20/07/2022 | Shaun Ian Hooper (911936242) has left the board |
| 11/05/2022 | New Board Member Mark Andrew Wilson (917428582) Appointed |
| 11/05/2022 | New Board Member Colin Neil Price (928270136) Appointed |
| 11/05/2022 | New Board Member James John Hay (928164457) Appointed |
| 28/04/2022 | Angela Margaret Darling (922120300) has left the board |
| 05/04/2022 | New Confirmation Statement filed |
| 21/10/2021 | Russell James Bence (919524575) has left the board |
| 16/10/2021 | New Accounts filed |
| 20/01/2021 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 02/09/2020 | New Board Member Caspar Alexis Mackintosh Warre (927037774) Appointed |
| 28/08/2020 | New Board Member Ian Ronald Sutherland (918966079) Appointed |
| 28/08/2020 | New Board Member Russell James Bence (919524575) Appointed |
| 28/08/2020 | New Board Member Alan David Cumming Brown (922762912) Appointed |
| 28/08/2020 | New Board Member Edward Albert Charles Spencer Churchill (927351885) Appointed |
| 22/07/2020 | New Accounts filed |
| 05/06/2020 | James Richard Hastie Cumming (918883741) has left the board |
| 29/01/2020 | Alan David Maynard (924603906) has left the board |
| 20/12/2019 | New Confirmation Statement filed |
| 28/12/2018 | Derek James Elliott (916237482) has left the board |
| 28/12/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 05/06/2018 | New Board Member Alan David Maynard (924603906) Appointed |
| 14/05/2018 | New Confirmation Statement filed |
| 08/05/2018 | New Confirmation Statement filed |
| 24/04/2018 | New Confirmation Statement filed |
| 21/04/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Confirmation Statement filed |
| 30/03/2018 | New Confirmation Statement filed |
| 21/03/2018 | Sharon Patricia Beckett (905667286) has left the board |
| 03/01/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 02/11/2017 | New Board Member Darren McCauley (923964155) Appointed |
| 02/11/2017 | New Board Member Angela Margaret Darling (922120300) Appointed |
| 03/10/2017 | Anthony Dennis Martin Allen (904798528) has left the board |
| 31/08/2017 | Martyn David Hurley (920697699) has left the board |
| 23/06/2017 | Ian Michael Fenner-Evans (916231818) has left the board |
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