Keyloop Holdings (UK) Limited
- Company number
- 09347879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Dec 2014
- Nature of business
- Other information technology service activities
- Corporate group
- Stamps Holdings Limited (30 companies)
Registered office
Previous names
- CDK Global Holdings (UK) Limited (until 4 Mar 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALEXANDER, Russell Wyn John | Director | 9 Dec 2014 | 15 May 2021 |
| PACKHAM, Neil | Director | 17 Jan 2017 | 1 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Concorde Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2021 | |
| Cdk Global, Inc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Mar 2021 |
Accounts
Connections
Owned by
Keyloop Holdings (UK) Limited → Concorde Bidco Limited → Randalls Fabrications Limited → Ramshorn Limited → Stamps Holdings Limited
Controls
- Keyloop (UK) Limited (01281651)
- Keyloop Global Finance Limited (13688628)
Companies at the same address
- Concorde Bidco Limited (13025706)
- Concorde Holdco Limited (13120001)
- Concorde Midco Limited (13121065)
- Concorde Topco Limited (13116494)
- Keyloop (UK) Limited (01281651)
- Keyloop Global Finance Limited (13688628)