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Company Information for

KEOGHS TOPCO LIMITED

5th Floor 20 Gracechurch Street, 20 GRACECHURCH STREET, London, EC3V 0BG,
Company Registration Number
07949369
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Keoghs Topco Ltd
KEOGHS TOPCO LIMITED was founded on 2012-02-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Keoghs Topco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KEOGHS TOPCO LIMITED
 
Legal Registered Office
5th Floor 20 Gracechurch Street
20 GRACECHURCH STREET
London
EC3V 0BG
Other companies in BL6
 
Filing Information
Company Number 07949369
Company ID Number 07949369
Date formed 2012-02-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-06-30
Account next due 30/06/2023
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts FULL
Last Datalog update: 2023-07-12 04:07:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEOGHS TOPCO LIMITED
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Company Officers of KEOGHS TOPCO LIMITED

Current Directors
Officer Role Date Appointed
SIMON MARK BEARD
 Director 2012-11-09
ASIM BUTT
 Director 2016-07-14
JOHN GARNER
 Director 2012-11-09
STEVEN RICHARD HARRISON
 Director 2014-02-07
JAMES KENNETH HEATH
 Director 2012-11-09
ALEX PETER HODGSON
 Director 2017-05-01
JOHN WILLIAM WHITTLE
 Director 2012-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER DONALD CLARKE
 Director 2012-11-09 2016-07-14
JULIAN DAVID MASLEN
 Director 2013-12-01 2014-12-01
CARL EDMUND WORMALD
 Director 2012-11-09 2014-02-07
EDWARD JOHN ARMITAGE
 Director 2012-11-09 2013-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON MARK BEARD KEOGHS MIDCO LIMITED Director 2014-12-01 CURRENT 2012-02-15 Active - Proposal to Strike off
SIMON MARK BEARD THE REALLY GREAT FOOD COMPANY LIMITED Director 2011-08-18 CURRENT 2011-08-18 Dissolved 2013-09-03
ASIM BUTT TOPSHARE LIMITED Director 2014-11-22 CURRENT 1993-08-31 Active
ASIM BUTT KEOGHS ACQUISITION LIMITED Director 2012-11-09 CURRENT 2012-02-15 Active
ASIM BUTT KEOGHS SERVICES LIMITED Director 2011-02-03 CURRENT 2011-02-03 Active - Proposal to Strike off
JOHN GARNER HUBEXO TOPCO LIMITED Director 2018-06-08 CURRENT 2018-05-25 Active
JOHN GARNER PROJECT POLKA TOPCO LIMITED Director 2017-12-15 CURRENT 2017-11-16 Active
JOHN GARNER PROJECT POLKA BIDCO LIMITED Director 2017-12-15 CURRENT 2017-11-17 Active
JOHN GARNER POWER BIDCO LIMITED Director 2016-03-02 CURRENT 2016-03-02 Dissolved 2016-07-12
JOHN GARNER ACESO HEALTHCARE GROUP HOLDINGS LIMITED Director 2014-12-08 CURRENT 2014-11-27 Active
JOHN GARNER ACESO HEALTHCARE HOLDINGS LIMITED Director 2014-12-08 CURRENT 2014-11-28 Active
JOHN GARNER ACESO HEALTHCARE LIMITED Director 2014-12-08 CURRENT 2014-11-28 Active
STEVEN RICHARD HARRISON KAL 2017 LIMITED Director 2018-05-17 CURRENT 1994-11-09 Liquidation
STEVEN RICHARD HARRISON PRONXD LIMITED Director 2016-12-13 CURRENT 2016-12-13 Liquidation
STEVEN RICHARD HARRISON SPECIALIST PEOPLE SERVICES EBT LIMITED Director 2015-09-09 CURRENT 2015-02-25 Active
STEVEN RICHARD HARRISON ENSCO 641 LIMITED Director 2014-01-10 CURRENT 2007-12-19 Active - Proposal to Strike off
STEVEN RICHARD HARRISON KHL 2017 LIMITED Director 2013-03-26 CURRENT 2006-10-27 Liquidation
STEVEN RICHARD HARRISON KGL 2017 LIMITED Director 2013-03-26 CURRENT 2007-03-14 Liquidation
STEVEN RICHARD HARRISON SPS INVESTMENTS GROUP LIMITED Director 2012-09-26 CURRENT 2011-04-21 Active
JAMES KENNETH HEATH INSURANCE FRAUD INVESTIGATORS GROUP LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active
JAMES KENNETH HEATH KEOGHS SCOTLAND (NO 2) LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
JAMES KENNETH HEATH KEOGHS MIDCO LIMITED Director 2012-11-09 CURRENT 2012-02-15 Active - Proposal to Strike off
JAMES KENNETH HEATH KEOGHS ACQUISITION LIMITED Director 2012-11-09 CURRENT 2012-02-15 Active
ALEX PETER HODGSON KEOGHS MIDCO LIMITED Director 2017-05-01 CURRENT 2012-02-15 Active - Proposal to Strike off
ALEX PETER HODGSON KEOGHS ACQUISITION LIMITED Director 2017-05-01 CURRENT 2012-02-15 Active
JOHN WILLIAM WHITTLE KEOGHS SCOTLAND (NO 2) LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
JOHN WILLIAM WHITTLE KEOGHS MIDCO LIMITED Director 2012-02-15 CURRENT 2012-02-15 Active - Proposal to Strike off
JOHN WILLIAM WHITTLE KEOGHS ACQUISITION LIMITED Director 2012-02-15 CURRENT 2012-02-15 Active
JOHN WILLIAM WHITTLE KEOGHS SERVICES LIMITED Director 2011-02-03 CURRENT 2011-02-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-18SECOND GAZETTE not voluntary dissolution
2023-06-13Voluntary dissolution strike-off suspended
2023-05-02FIRST GAZETTE notice for voluntary strike-off
2023-04-22Application to strike the company off the register
2023-03-30Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-03-30Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-03-21CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES
2022-03-11AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-09-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079493690006
2021-05-19AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-04-11AP01DIRECTOR APPOINTED MR GARY EUGENE FITZPATRICK
2021-04-11TM01APPOINTMENT TERMINATED, DIRECTOR DENE ROWE
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES
2020-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 079493690006
2020-03-20RES13Resolutions passed:
  • Proposed written resolution of the company for approval by you as a member of the company, approve agreement 06/03/2020
  • ADOPT ARTICLES
2020-03-18AP01DIRECTOR APPOINTED MR DENE ROWE
2020-03-17AP01DIRECTOR APPOINTED MS ALLISON JANE CARR
2020-03-16PSC02Notification of Davies Group Limited as a person with significant control on 2020-03-06
2020-03-16AA01Current accounting period extended from 31/05/20 TO 30/06/20
2020-03-16PSC07CESSATION OF JOHN WILLIAM WHITTLE AS A PERSON OF SIGNIFICANT CONTROL
2020-03-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079493690005
2020-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/20 FROM 2 the Parklands Bolton Lancashire BL6 4SE
2020-03-13AP01DIRECTOR APPOINTED MR ANTONIO DEBIASE
2020-03-13TM01APPOINTMENT TERMINATED, DIRECTOR ASIM BUTT
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2020-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19
2019-12-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution to purchase shares
2019-09-05RP04SH01Second filing of capital allotment of shares GBP1,000,002.64
2019-08-20SH06Cancellation of shares. Statement of capital on 2017-03-07 GBP 949,902.63
2019-08-16RP04SH01Second filing of capital allotment of shares GBP1,000,008.89
2019-08-14RP04CS01Second filing of Confirmation Statement dated 14/02/2018
2019-08-07SH06Cancellation of shares. Statement of capital on 2017-03-07 GBP 911,356.63
2019-07-23SH06Cancellation of shares. Statement of capital on 2016-10-03 GBP 1,000,002.57
2019-07-22RP04AR01Second filing of the annual return made up to 2016-02-14
2019-07-22RP04CS01Second filing of Confirmation Statement dated 14/02/2017
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2019-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18
2018-03-09LATEST SOC09/03/18 STATEMENT OF CAPITAL;GBP 911356.49801
2018-03-09CS01Clarification A second filed CS01 (Statement of capital and Shareholder Information) was registered on 14/08/2019.
2018-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17
2017-06-19SH0107/03/17 STATEMENT OF CAPITAL GBP 911356.81
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 949896.44
2017-05-04SH06Cancellation of shares. Statement of capital on 2017-04-05 GBP 949,896.44
2017-05-04SH03Purchase of own shares
2017-05-03AP01DIRECTOR APPOINTED MR ALEX PETER HODGSON
2017-04-03SH0607/03/17 STATEMENT OF CAPITAL GBP 911350.49
2017-04-03SH0607/03/17 STATEMENT OF CAPITAL GBP 949896.49
2017-04-03SH0607/03/17 STATEMENT OF CAPITAL GBP 949896.62
2017-04-03SH0607/03/17 STATEMENT OF CAPITAL GBP 949896.57
2017-04-03SH03RETURN OF PURCHASE OF OWN SHARES
2017-04-03SH03RETURN OF PURCHASE OF OWN SHARES
2017-04-03SH03RETURN OF PURCHASE OF OWN SHARES
2017-04-03SH03RETURN OF PURCHASE OF OWN SHARES
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-01-22SH03Purchase of own shares
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 1000002.57
2016-12-22SH06Cancellation of shares. Statement of capital on 2016-10-03 GBP 1,000,002.57
2016-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16
2016-08-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-08-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079493690004
2016-08-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-08-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-08-01RES01ADOPT ARTICLES 01/08/16
2016-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 079493690005
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CLARKE
2016-07-18AP01DIRECTOR APPOINTED MR ASIM BUTT
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 1000002.63626
2016-03-09AR0114/02/16 FULL LIST
2015-11-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 1000002.7
2015-11-11SH0119/10/15 STATEMENT OF CAPITAL GBP 1000002.70
2015-11-11RES01ADOPT ARTICLES 19/10/2015
2015-11-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-03-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 1000000
2015-02-25AR0114/02/15 FULL LIST
2014-12-16TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN MASLEN
2014-04-07AP01DIRECTOR APPOINTED STEVEN RICHARD HARRISON
2014-04-07TM01APPOINTMENT TERMINATED, DIRECTOR CARL WORMALD
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 1000000
2014-03-10AR0114/02/14 NO MEMBER LIST
2013-12-16AP01DIRECTOR APPOINTED MR JULIAN DAVID MASLEN
2013-12-16TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD ARMITAGE
2013-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
2013-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 079493690004
2013-04-17AA01CURREXT FROM 28/02/2013 TO 31/05/2013
2013-03-18AR0114/02/13 FULL LIST
2013-01-16AP01DIRECTOR APPOINTED SIMON BEARD
2013-01-16AP01DIRECTOR APPOINTED EDWARD JOHN ARMITAGE
2013-01-16AP01DIRECTOR APPOINTED JAMES KENNETH HEATH
2013-01-16AP01DIRECTOR APPOINTED MR CARL EDMUND WORMALD
2012-12-19AP01DIRECTOR APPOINTED JOHN GARNER
2012-12-19AP01DIRECTOR APPOINTED ROGER DONALD CLARKE
2012-11-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-11-20RES01ADOPT ARTICLES 09/11/2012
2012-11-20SH0109/11/12 STATEMENT OF CAPITAL GBP 1000000
2012-11-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-07-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-07-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-07-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KEOGHS TOPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KEOGHS TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2013-04-24 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2012-07-28 Satisfied LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2012-07-28 Satisfied LLOYDS TSB BANK PLC
ASSIGNMENT AND CHARGE OF CONTRACTS 2012-07-28 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of KEOGHS TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEOGHS TOPCO LIMITED
Trademarks
We have not found any records of KEOGHS TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEOGHS TOPCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as KEOGHS TOPCO LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where KEOGHS TOPCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEOGHS TOPCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KEOGHS TOPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC3V 0BG