KEYLOOP HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
KEYLOOP HOLDINGS (UK) LIMITED
COMPANY NUMBER
09347879
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
09/12/2014
(10years old)
WEBSITE
www.cdkglobal.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/12/2014
04/03/2021
CDK GLOBAL HOLDINGS (UK) LIMITED
READING
RG1 1NP
Telephone: 01488662662
TPS: No
1 Cygnet Way
Hungerford
Berkshire
RG17 0YL
Telephone: 662662
35-43 Greyfriars Road
READING
RG1 1NP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KEYLOOP HOLDINGS (UK) 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 KEYLOOP HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEYLOOP HOLDINGS (UK) 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 |
|---|---|---|---|---|
|
01/03/2021 - Present (3 years and 10 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 7 Past: 30 |
View Report |
|
15/08/2022 - Present (2 years and 4 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 26 Past: 23 |
View Report |
|
09/12/2014 - Present (10years) Born in Dec 1967 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
09/12/2014 - 15/05/2021 (6 years and 5 months) Born in Dec 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
09/12/2014 - 17/01/2017 (2 years and 1 months) Born in May 1957 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Confirmation Statement filed |
| 30/10/2022 | New Accounts filed |
| 05/10/2022 | Craig Robert Duff (928474641) has left the board |
| 01/09/2022 | New Board Member Anthony David Johnson (918526244) Appointed |
| 23/02/2022 | Leon Daniel Goodman (926284322) has left the board |
| 25/12/2021 | New Confirmation Statement filed |
| 18/06/2021 | New Accounts filed |
| 18/03/2021 | New Board Member Thomas Edward Kilroy (916658020) Appointed |
| 05/03/2021 | New Board Member Thomas Edward Kilroy (928041547) Appointed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 20/06/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 01/10/2019 | Andrew James Edward Thomson (914727078) has left the board |
| 01/10/2019 | New Board Member Leon Daniel Goodman (926284322) Appointed |
| 09/04/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 23/02/2017 | New Board Member Neil Packham (922516784) Appointed |
| 13/02/2017 | Andrew Mark Dean (916139471) has left the board |
| 18/01/2017 | New Accounts filed |
| 16/12/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 23/12/2015 | New Annual Return filed |
| 17/04/2015 | New Board Member Lee James Brunz (919677953) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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