KINGSTON TOPCO LIMITED - NEW MALDEN
Company Profile | Company Filings |
Overview
KINGSTON TOPCO LIMITED is a Private Limited Company from NEW MALDEN ENGLAND and has the status: Active.
KINGSTON TOPCO LIMITED was incorporated 10 years ago on 18/11/2013 and has the registered number: 08780396. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
KINGSTON TOPCO LIMITED was incorporated 10 years ago on 18/11/2013 and has the registered number: 08780396. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
KINGSTON TOPCO LIMITED - NEW MALDEN
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
14TH FLOOR, CI TOWER
NEW MALDEN
KT3 4HG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 2067 LIMITED (until 19/11/2013)
DE FACTO 2067 LIMITED (until 19/11/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/11/2023 | 03/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN DAVID ASHTON | Jun 1963 | British | Director | 2014-03-07 | CURRENT |
MR MARK ROBERT EASTHAM | Dec 1972 | British | Director | 2015-04-15 | CURRENT |
TIMOTHY CLANCY | Feb 1968 | British | Director | 2022-08-01 | CURRENT |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2013-11-18 UNTIL 2013-11-29 | RESIGNED | ||
TRAVERS SMITH LIMITED | Corporate Director | 2013-11-18 UNTIL 2013-11-29 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2013-11-18 UNTIL 2013-11-29 | RESIGNED | ||
MR THOMAS LAURENCE WRENN | Mar 1978 | Irish | Director | 2013-11-29 UNTIL 2015-04-30 | RESIGNED |
PHILLIP WALTER | Mar 1967 | British And Australian | Director | 2014-03-07 UNTIL 2014-12-31 | RESIGNED |
MR DAVID JONATHAN HADDON WALKER | Feb 1965 | British | Director | 2014-03-07 UNTIL 2020-02-27 | RESIGNED |
RICHARD ROLLAND SPEDDING | Aug 1971 | British | Director | 2013-11-18 UNTIL 2013-11-29 | RESIGNED |
MR PAUL DOMINIC IAN MCCREADIE | Feb 1979 | Director | 2013-11-29 UNTIL 2021-10-07 | RESIGNED | |
MR SHAHID MAHMOOD | Feb 1969 | British | Director | 2016-05-25 UNTIL 2022-07-29 | RESIGNED |
SHANE LEIVERS | Mar 1967 | British | Director | 2015-08-26 UNTIL 2018-02-28 | RESIGNED |
MR NEIL HUZINGA | Oct 1972 | British | Director | 2014-03-07 UNTIL 2016-09-15 | RESIGNED |
MR RODERICK BRITTON | Jul 1964 | British | Director | 2014-03-07 UNTIL 2016-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Protect Bidco Limited | 2021-10-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Eci Partners Llp | 2016-04-06 - 2021-10-07 | London |
Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust |
|
Eci 9 Gp Limited | 2016-04-06 - 2021-10-07 | Edinburgh | Right to appoint and remove directors as trust |