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Company Information for

K9 TOPCO LIMITED

2 MILLENNIUM WAY WEST, NOTTINGHAM, NG8 6AS,
Company Registration Number
10851776
Private Limited Company
Active

Company Overview

About K9 Topco Ltd
K9 TOPCO LIMITED was founded on 2017-07-05 and has its registered office in Nottingham. The organisation's status is listed as "Active". K9 Topco Limited is a Private Limited Company registered in UNITED KINGDOM 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
K9 TOPCO LIMITED
 
Legal Registered Office
2 MILLENNIUM WAY WEST
NOTTINGHAM
NG8 6AS
 
Filing Information
Company Number 10851776
Company ID Number 10851776
Date formed 2017-07-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 
Return next due 02/08/2018
Type of accounts FULL
Last Datalog update: 2024-08-05 22:57:37
Primary Source:Companies House
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Company Officers of K9 TOPCO LIMITED

Current Directors
Officer Role Date Appointed
PAUL JULIAN BOUSFIELD
Director 2017-09-12
ALAN RAE DALZIEL JAMIESON
Director 2017-09-12
KAJEN MOHANADAS
Director 2017-07-05
BENJAMIN ST PIERRE SLATTER
Director 2017-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
HUNTSMOOR LIMITED
Director 2017-07-05 2017-07-05
HUNTSMOOR NOMINEES LIMITED
Director 2017-07-05 2017-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JULIAN BOUSFIELD ARMITAGE PET CARE LIMITED Director 2017-09-12 CURRENT 2017-07-05 Active
PAUL JULIAN BOUSFIELD K9 MIDCO LIMITED Director 2017-09-12 CURRENT 2017-07-05 Active
ALAN RAE DALZIEL JAMIESON ARMITAGE PET CARE LIMITED Director 2017-09-12 CURRENT 2017-07-05 Active
ALAN RAE DALZIEL JAMIESON K9 MIDCO LIMITED Director 2017-09-12 CURRENT 2017-07-05 Active
ALAN RAE DALZIEL JAMIESON ARMITAGE BROTHERS LIMITED Director 2017-09-12 CURRENT 1897-04-01 Active
ALAN RAE DALZIEL JAMIESON SPECTRUM BRANDS EMEA UK LIMITED Director 2017-09-12 CURRENT 1960-05-09 Active
ALAN RAE DALZIEL JAMIESON BMGE REALISATIONS LIMITED Director 2016-09-19 CURRENT 2008-12-11 In Administration/Administrative Receiver
ALAN RAE DALZIEL JAMIESON NORFOLK SPRING LIMITED Director 2016-09-18 CURRENT 1961-06-02 In Administration/Administrative Receiver
ALAN RAE DALZIEL JAMIESON MINI-TURKEYS LIMITED Director 2016-09-18 CURRENT 1962-08-09 In Administration/Administrative Receiver
ALAN RAE DALZIEL JAMIESON TURNERS TURKEYS LIMITED Director 2016-09-18 CURRENT 1961-08-21 In Administration/Administrative Receiver
ALAN RAE DALZIEL JAMIESON BMF REALISATIONS 2016 LIMITED Director 2016-09-18 CURRENT 1984-07-09 In Administration/Administrative Receiver
ALAN RAE DALZIEL JAMIESON LINCS TURKEYS LIMITED Director 2016-09-18 CURRENT 1999-08-03 In Administration/Administrative Receiver
ALAN RAE DALZIEL JAMIESON BMHL REALISATIONS 2016 LIMITED Director 2016-03-29 CURRENT 2000-04-20 In Administration/Administrative Receiver
ALAN RAE DALZIEL JAMIESON BM TOPCO LIMITED Director 2016-03-29 CURRENT 2013-08-09 Dissolved 2018-02-20
ALAN RAE DALZIEL JAMIESON BM BIDCO LIMITED Director 2016-03-29 CURRENT 2013-08-09 Dissolved 2018-02-20
ALAN RAE DALZIEL JAMIESON BML REALISATIONS 2016 LIMITED Director 2016-03-29 CURRENT 1959-04-08 Liquidation
ALAN RAE DALZIEL JAMIESON THE MUSIC GROUP HOLDINGS LIMITED Director 2004-08-04 CURRENT 2002-09-26 Dissolved 2014-10-14
ALAN RAE DALZIEL JAMIESON THE MUSIC GROUP LIMITED Director 2004-08-04 CURRENT 2002-09-26 Dissolved 2014-10-14
ALAN RAE DALZIEL JAMIESON THE MUSIC GROUP INTERNATIONAL LIMITED Director 2004-08-04 CURRENT 2002-09-26 Dissolved 2015-12-01
ALAN RAE DALZIEL JAMIESON MAWLAW 673 LIMITED Director 2004-08-04 CURRENT 1942-01-15 Liquidation
KAJEN MOHANADAS ARMITAGE PET CARE LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
KAJEN MOHANADAS K9 MIDCO LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
KAJEN MOHANADAS BM TOPCO LIMITED Director 2016-01-14 CURRENT 2013-08-09 Dissolved 2018-02-20
KAJEN MOHANADAS BM BIDCO LIMITED Director 2016-01-14 CURRENT 2013-08-09 Dissolved 2018-02-20
BENJAMIN ST PIERRE SLATTER ARMITAGE PET CARE LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
BENJAMIN ST PIERRE SLATTER K9 MIDCO LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
BENJAMIN ST PIERRE SLATTER SIMPSONS ESTATE AGENTS LIMITED Director 2016-05-01 CURRENT 1989-10-10 Active
BENJAMIN ST PIERRE SLATTER RUTLAND REGISTRATIONS LIMITED Director 2016-04-29 CURRENT 2016-04-29 Active
BENJAMIN ST PIERRE SLATTER GARDEDEN MIDCO LIMITED Director 2015-05-18 CURRENT 2015-05-18 Liquidation
BENJAMIN ST PIERRE SLATTER GARDEDEN TOPCO LIMITED Director 2015-05-18 CURRENT 2015-05-18 Active - Proposal to Strike off
BENJAMIN ST PIERRE SLATTER GARDEDEN BIDCO LIMITED Director 2015-05-18 CURRENT 2015-05-18 Liquidation
BENJAMIN ST PIERRE SLATTER MEL MIDCO LIMITED Director 2014-06-10 CURRENT 2014-06-09 Liquidation
BENJAMIN ST PIERRE SLATTER MEL BIDCO LIMITED Director 2014-05-02 CURRENT 2014-05-02 Liquidation
BENJAMIN ST PIERRE SLATTER MEL TOPCO LIMITED Director 2014-05-02 CURRENT 2014-05-01 Liquidation
BENJAMIN ST PIERRE SLATTER RUTLAND II AFI GP LIMITED Director 2013-10-25 CURRENT 2013-10-25 Active - Proposal to Strike off
BENJAMIN ST PIERRE SLATTER RUTLAND III CILP GP LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active
BENJAMIN ST PIERRE SLATTER RUTLAND III SPV LIMITED Director 2013-07-17 CURRENT 2013-07-17 Active
BENJAMIN ST PIERRE SLATTER VIEWCO 1 LIMITED Director 2012-10-11 CURRENT 2012-10-11 Active - Proposal to Strike off
BENJAMIN ST PIERRE SLATTER VIEWCO 2 LIMITED Director 2012-10-11 CURRENT 2012-10-11 Liquidation
BENJAMIN ST PIERRE SLATTER CCLP (GP) LIMITED Director 2011-07-04 CURRENT 2004-04-16 Dissolved 2015-04-14
BENJAMIN ST PIERRE SLATTER PARK AVENUE (GP) LIMITED Director 2011-07-04 CURRENT 2004-04-16 Dissolved 2015-04-14
BENJAMIN ST PIERRE SLATTER CILP (GP) LIMITED Director 2011-07-04 CURRENT 2004-04-16 Dissolved 2015-04-14
BENJAMIN ST PIERRE SLATTER RFML PARTNERS LIMITED Director 2011-07-04 CURRENT 1998-12-29 Dissolved 2016-01-15
BENJAMIN ST PIERRE SLATTER RFML INVESTMENT FUND LIMITED Director 2011-07-04 CURRENT 1998-11-20 Dissolved 2016-05-03
BENJAMIN ST PIERRE SLATTER RUTLAND FUND SPV LIMITED Director 2011-07-04 CURRENT 2001-12-18 Active
BENJAMIN ST PIERRE SLATTER RUTLAND HOLDCO LIMITED Director 2011-07-04 CURRENT 2003-11-20 Active
BENJAMIN ST PIERRE SLATTER RUTLAND FUND II SPV LIMITED Director 2011-07-04 CURRENT 2007-07-04 Active - Proposal to Strike off
BENJAMIN ST PIERRE SLATTER RUTLAND II GP LIMITED Director 2011-07-04 CURRENT 2006-09-08 Active - Proposal to Strike off
BENJAMIN ST PIERRE SLATTER RUTLAND II CILP GP LIMITED Director 2011-07-04 CURRENT 2006-09-08 Active - Proposal to Strike off
BENJAMIN ST PIERRE SLATTER THE MUSIC GROUP HOLDINGS LIMITED Director 2005-05-05 CURRENT 2002-09-26 Dissolved 2014-10-14
BENJAMIN ST PIERRE SLATTER THE MUSIC GROUP LIMITED Director 2005-05-05 CURRENT 2002-09-26 Dissolved 2014-10-14
BENJAMIN ST PIERRE SLATTER THE MUSIC GROUP INTERNATIONAL LIMITED Director 2005-05-05 CURRENT 2002-09-26 Dissolved 2015-12-01

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
2024-05-07Registers moved to registered inspection location of Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
2024-05-03Register inspection address changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
2024-03-16FULL ACCOUNTS MADE UP TO 30/09/23
2023-10-10FULL ACCOUNTS MADE UP TO 30/09/22
2023-07-17CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2023-04-04REGISTERED OFFICE CHANGED ON 04/04/23 FROM Armitage House Colwick Nottingham Nottinghamshire NG4 2BA United Kingdom
2022-09-01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN WRIGHT
2022-09-01TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN WRIGHT
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES
2022-07-29SH0104/07/22 STATEMENT OF CAPITAL GBP 44192.679
2022-01-17DIRECTOR APPOINTED MR ROBIN MAURICE NEWBERY
2022-01-17DIRECTOR APPOINTED MR ROBIN MAURICE NEWBERY
2022-01-17APPOINTMENT TERMINATED, DIRECTOR FRAZER YEOMANS
2022-01-17APPOINTMENT TERMINATED, DIRECTOR FRAZER YEOMANS
2022-01-17DIRECTOR APPOINTED MR RUPERT PHILLIPS
2022-01-17DIRECTOR APPOINTED MR RUPERT PHILLIPS
2022-01-17AP01DIRECTOR APPOINTED MR ROBIN MAURICE NEWBERY
2022-01-17TM01APPOINTMENT TERMINATED, DIRECTOR FRAZER YEOMANS
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES
2021-03-31AA01Current accounting period extended from 31/05/21 TO 30/09/21
2021-03-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20
2021-01-20MEM/ARTSARTICLES OF ASSOCIATION
2021-01-20SH02Sub-division of shares on 2020-12-11
2021-01-20SH08Change of share class name or designation
2021-01-20RES12Resolution of varying share rights or name
2021-01-04PSC02Notification of Spectrum Brands (Uk) Limited as a person with significant control on 2020-10-26
2021-01-04PSC07CESSATION OF RUTLAND PARTNERS LLP AS A PERSON OF SIGNIFICANT CONTROL
2020-12-22RES12Resolution of varying share rights or name
2020-12-22MEM/ARTSARTICLES OF ASSOCIATION
2020-12-21SH08Change of share class name or designation
2020-10-27AP01DIRECTOR APPOINTED MR FRAZER YEOMANS
2020-10-26AP01DIRECTOR APPOINTED MR BENJAMIN GORDON GOODMAN
2020-10-26AP03Appointment of Mr Benjamin Goodman as company secretary on 2020-10-26
2020-10-26TM01APPOINTMENT TERMINATED, DIRECTOR ALAN RAE DALZIEL JAMIESON
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES
2020-02-11SH08Change of share class name or designation
2020-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/06/19
2020-01-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JULIAN BOUSFIELD
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR KAJEN MOHANADAS
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES
2018-12-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/06/18
2018-11-28RES12Resolution of varying share rights or name
2018-11-27SH08Change of share class name or designation
2018-11-26SH0107/11/18 STATEMENT OF CAPITAL GBP 14192.679
2018-11-23SH0107/11/18 STATEMENT OF CAPITAL GBP 13432.679
2018-08-29RP04SH01Second filing of capital allotment of shares GBP8,127.679
2018-07-20PSC02Notification of Rutland Partners Llp as a person with significant control on 2017-09-12
2018-07-19PSC09Withdrawal of a person with significant control statement on 2018-07-19
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES
2018-06-18SH08Change of share class name or designation
2018-06-08RES12Resolution of varying share rights or name
2018-05-30AP01DIRECTOR APPOINTED MARK JOHN ANDREWS
2017-09-22SH02Sub-division of shares on 2017-09-12
2017-09-21SH08Change of share class name or designation
2017-09-21RES01ADOPT ARTICLES 12/09/2017
2017-09-21RES13SUB DIV 12/09/2017
2017-09-21RES12Resolution of varying share rights or name
2017-09-15SH0112/09/17 STATEMENT OF CAPITAL GBP 13402.679
2017-09-15SH0112/09/17 STATEMENT OF CAPITAL GBP 9652.679
2017-09-15SH0112/09/17 STATEMENT OF CAPITAL GBP 9627.679
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 8127.679
2017-09-14SH0112/09/17 STATEMENT OF CAPITAL GBP 8127.679
2017-09-14SH0112/09/17 STATEMENT OF CAPITAL GBP 8062.679
2017-09-13SH0112/09/17 STATEMENT OF CAPITAL GBP 8036.31
2017-09-13AP01DIRECTOR APPOINTED MR ALAN RAE DALZIEL JAMIESON
2017-09-13AP01DIRECTOR APPOINTED MR PAUL JULIAN BOUSFIELD
2017-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2017 FROM CUNARD HOUSE 15 REGENT STREET LONDON SW1Y 4LR UNITED KINGDOM
2017-07-18TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED
2017-07-18TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED
2017-07-18AA01CURRSHO FROM 31/07/2018 TO 31/05/2018
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to K9 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 K9 TOPCO LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='10851776' OR DefendantCompanyNumber='10851776' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
K9 TOPCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of K9 TOPCO LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for K9 TOPCO LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='10851776' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='10851776' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of K9 TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for K9 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 (82990 - Other business support service activities n.e.c.) as K9 TOPCO LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='10851776' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='10851776' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where K9 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 K9 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 K9 TOPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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