KEYLOOP HOLDINGS (UK) LIMITED

Company Number 09347879

Status Active
Incorporated December 9, 2014
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

The Brickworks
Reading
RG1 1NP

Nature of Business (SIC)
62090
Previous Names
CDK GLOBAL HOLDINGS (UK) LIMITED
Ceased on Mar 4, 2021
Financial Calendar & Filing Registry
Filing Classification Audit Exemption Subsidiary
Dec 31, 2024
Next Accounts Due Accounts Up to Date
Sep 30, 2026
Confirmation Statement Active & Verified
Dec 15, 2026
Registry Status Live Synced
Corporate Intelligence Summary

KEYLOOP HOLDINGS (UK) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #09347879, this organization has been active since December 2014. Primarily in the 62090 sector, the business maintains its official headquarters at The Brickworks. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Confirmation Statement
Dec 29, 2025
PDF ↗
Accounts
Dec 18, 2025
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Accounts
Dec 18, 2025
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Other
Nov 24, 2025
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Officers
Oct 7, 2025
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Officers
Sep 29, 2025
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Other
Sep 26, 2025
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Persons With Significant Control
May 2, 2025
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Capital
Apr 4, 2025
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Accounts
Jan 23, 2025
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Accounts
Jan 23, 2025
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Other
Jan 6, 2025
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Address
Dec 19, 2024
PDF ↗
Confirmation Statement
Dec 18, 2024
PDF ↗
Other
Oct 15, 2024
PDF ↗
Other
Oct 15, 2024
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Other
Sep 22, 2024
PDF ↗
Accounts
Feb 1, 2024
PDF ↗
Confirmation Statement
Jan 10, 2024
PDF ↗
Capital
Jan 8, 2024
PDF ↗
Accounts
Jan 2, 2024
PDF ↗
Confirmation Statement
Dec 15, 2023
PDF ↗
Other
May 10, 2023
PDF ↗
Other
May 10, 2023
PDF ↗
Miscellaneous
May 10, 2023
PDF ↗

Ownership & Significant Control

Significant Controllers
Concorde Bidco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Cdk Global, Inc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
20% over 12 years
Directory of Officers
Active
director
Active
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned

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