KEYS ACE LIMITED

Company number 05556312

1 active person with significant control / 0 active statements

Keys Group Holdings Limited (Active)

• Correspondence address: Maybrook House, Queensway, Halesowen, England, B63 4AH
• Notified on: 25 January 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13153742
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Keys Bidco Limited (Ceased)

• Correspondence address: Maybrook House, Second Floor, Queensway, Halesowen, United Kingdom, B63 4AH
• Notified on: 20 March 2018
• Ceased on: 25 January 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies
• Registration number: 10629989
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Paul Anthony Batty (Ceased)

• Correspondence address: Brow Top Farm, Quernmore, Lancaster, England, LA2 0QW
• Notified on: 6 April 2016
• Ceased on: 20 March 2018
• Date of birth: October 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Andreas Decoza (Ceased)

• Correspondence address: Henshaw House, 1 Henshaw Woods, Todmorden, Lancashire, England, OL14 6RA
• Notified on: 6 April 2016
• Ceased on: 20 March 2018
• Date of birth: August 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Rade Djurovic (Ceased)

• Correspondence address: Prilucka 2, Vozdovac, 11040 Belgrade, Serbia
• Notified on: 6 April 2016
• Ceased on: 20 March 2018
• Date of birth: June 1955
• Nationality: Serbian
• Country of residence: Serbia
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%