KEY GROUP HOLDINGS LTD
HOUGHTON LE SPRING

Hellopages » Tyne and Wear » Sunderland » DH4 5RA

Company number 05564991
Status Active
Incorporation Date 15 September 2005
Company Type Private Limited Company
Address PACIFICA HOUSE, RAINTON BUSINESS PARK, HOUGHTON LE SPRING, ENGLAND, DH4 5RA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Registered office address changed from Pacifica House Ton Business Park Houghton Le Spring DH4 5RA England to Pacifica House Rainton Business Park Houghton Le Spring DH4 5RA on 14 November 2016; Registered office address changed from Pacifica House Rainton Business Park Cygnet Way Houghton Le Spring DH4 5QY England to Pacifica House Ton Business Park Houghton Le Spring DH4 5RA on 14 November 2016. The most likely internet sites of KEY GROUP HOLDINGS LTD are www.keygroupholdings.co.uk, and www.key-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Key Group Holdings Ltd is a Private Limited Company. The company registration number is 05564991. Key Group Holdings Ltd has been working since 15 September 2005. The present status of the company is Active. The registered address of Key Group Holdings Ltd is Pacifica House Rainton Business Park Houghton Le Spring England Dh4 5ra. . PALLISTER, Scott is a Secretary of the company. BROWN, Kevin is a Director of the company. FEEK, Paul Richard is a Director of the company. PALLISTER, Scott is a Director of the company. Secretary SPINK, David Mark, Dr has been resigned. Secretary SPINK, Geoffrey has been resigned. Secretary SPINK, Muriel Monica has been resigned. Secretary CHADLAW (SECRETARIES) LIMITED has been resigned. Director SPINK, David Mark, Dr has been resigned. Director SPINK, Geoffrey has been resigned. Director SPINK, Simon James has been resigned. Director CHADLAW (DIRECTORS) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PALLISTER, Scott
Appointed Date: 29 September 2008
Director
BROWN, Kevin
Appointed Date: 29 September 2008
57 years old
Director
FEEK, Paul Richard
Appointed Date: 29 September 2008
54 years old
Director
PALLISTER, Scott
Appointed Date: 29 September 2008
45 years old

Resigned Directors

Secretary
SPINK, David Mark, Dr
Resigned: 29 September 2008
Appointed Date: 09 June 2007
Secretary
SPINK, Geoffrey
Resigned: 09 June 2007
Appointed Date: 09 March 2007
Secretary
SPINK, Muriel Monica
Resigned: 09 March 2007
Appointed Date: 19 September 2005
Secretary
CHADLAW (SECRETARIES) LIMITED
Resigned: 19 September 2005
Appointed Date: 15 September 2005
Director
SPINK, David Mark, Dr
Resigned: 29 September 2008
Appointed Date: 19 September 2005
62 years old
Director
SPINK, Geoffrey
Resigned: 09 June 2007
Appointed Date: 19 September 2005
86 years old
Director
SPINK, Simon James
Resigned: 29 September 2008
Appointed Date: 19 September 2005
60 years old
Director
CHADLAW (DIRECTORS) LIMITED
Resigned: 19 September 2005
Appointed Date: 15 September 2005

Persons With Significant Control

Pacifica Group Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

KEY GROUP HOLDINGS LTD Events

07 Jan 2017
Total exemption full accounts made up to 31 March 2016
14 Nov 2016
Registered office address changed from Pacifica House Ton Business Park Houghton Le Spring DH4 5RA England to Pacifica House Rainton Business Park Houghton Le Spring DH4 5RA on 14 November 2016
14 Nov 2016
Registered office address changed from Pacifica House Rainton Business Park Cygnet Way Houghton Le Spring DH4 5QY England to Pacifica House Ton Business Park Houghton Le Spring DH4 5RA on 14 November 2016
19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
19 Sep 2016
Registered office address changed from Pacifica House Picktree Court Picktree Lane Chester Le Street County Durham DH3 3SY to Pacifica House Rainton Business Park Cygnet Way Houghton Le Spring DH4 5QY on 19 September 2016
...
... and 45 more events
27 Sep 2005
New secretary appointed
27 Sep 2005
New director appointed
27 Sep 2005
New director appointed
27 Sep 2005
Registered office changed on 27/09/05 from: 23A bull close lane halifax west yorkshire HX1 2EF
15 Sep 2005
Incorporation

KEY GROUP HOLDINGS LTD Charges

9 September 2014
Charge code 0556 4991 0001
Delivered: 16 September 2014
Status: Outstanding
Persons entitled: The North East Growth 500 Plus Limited Partnership
Description: Contains fixed charge…

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