KRS Group Limited
- Company number
- 05072323
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 12 Mar 2004
- Nature of business
- Dormant Company
- Corporate group
- Yorsipp Limited (30 companies)
Registered office
Previous names
- Key Retirement Solutions (Holdings) Limited (until 23 Jan 2008)
- Rodenbourne Limited (until 5 Apr 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Simon Christopher | Director | 29 Aug 2018 | |
| DREW, Simon Richard | Director | 1 Apr 2021 | 31 Jul 2025 |
| SCOTT, Robert James | Director | 10 Jul 2017 | 31 Mar 2021 |
| MIRFIN, Dean Russell | Director | 31 Mar 2004 | 30 Mar 2018 |
| OVERSON, Richard John | Director | 31 Mar 2004 | 30 Mar 2018 |
| KILGALLON, Stephen Anthony | Secretary | 25 Apr 2007 | 29 Aug 2017 |
| TAYLOR, Colin | Director | 31 Mar 2004 | 3 Aug 2017 |
| WILSON, Paul Ernest Howard | Director | 31 Mar 2004 | 31 Aug 2014 |
| KING, Jonathan Peter | Director | 22 Oct 2010 | 13 Sep 2013 |
| CLARK, James Roy | Director | 1 Feb 2006 | 21 Aug 2013 |
| EVANS, Grant Dudley | Secretary | 3 Oct 2006 | 25 Apr 2007 |
| WILSON, Paul Ernest Howard | Secretary | 12 Sep 2006 | 2 Oct 2006 |
| CORNWALL, Steven Craig | Secretary | 31 Mar 2004 | 12 Aug 2006 |
| L & A SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 12 Mar 2004 | 31 Mar 2005 |
| L & A REGISTRARS LIMITED | Corporate-Nominee-Director | 12 Mar 2004 | 31 Mar 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Krs Finance Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2020 | - |
| 31 Dec 2019 Dormant | £1 |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
Connections
Owned by
KRS Group Limited → KRS Finance Ltd → Key Group Bidco Limited → Theo Bidco Limited → Theo Midco Limited
Directors’ other companies
- THOMPSON, Simon Christopher - Director at Theo Topco Limited
- THOMPSON, Simon Christopher - Director at Key Secured Lending Limited
- THOMPSON, Simon Christopher - Director at Home Equity Release Service Limited
- THOMPSON, Simon Christopher - Director at Key Group Midco 2 Limited
- THOMPSON, Simon Christopher - Director at Key Group Topco Limited
- THOMPSON, Simon Christopher - Director at Key Group Midco 1 Limited
- THOMPSON, Simon Christopher - Director at Key Retirement Group Ltd
- THOMPSON, Simon Christopher - Director at Key Partnerships Limited
- THOMPSON, Simon Christopher - Director at Retirement People Limited
Companies at the same address
- Equity Release Assured Limited (06673809)
- Key Partnerships Limited (05811589)
- Key Retirement Group Ltd (05591985)
- Key Retirement Solutions Limited (02457440)
- KRS Finance Ltd (05624979)
- KRS Services Limited (06473775)