Active
Company Information for K9 TOPCO LIMITED
2 MILLENNIUM WAY WEST, NOTTINGHAM, NG8 6AS,
|
Company Registration Number
10851776
Private Limited Company
Active |
Company Name | |
---|---|
K9 TOPCO LIMITED | |
Legal Registered Office | |
2 MILLENNIUM WAY WEST NOTTINGHAM NG8 6AS | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL JULIAN BOUSFIELD |
||
ALAN RAE DALZIEL JAMIESON |
||
KAJEN MOHANADAS |
||
BENJAMIN ST PIERRE SLATTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARMITAGE PET CARE LIMITED | Director | 2017-09-12 | CURRENT | 2017-07-05 | Active | |
K9 MIDCO LIMITED | Director | 2017-09-12 | CURRENT | 2017-07-05 | Active | |
ARMITAGE PET CARE LIMITED | Director | 2017-09-12 | CURRENT | 2017-07-05 | Active | |
K9 MIDCO LIMITED | Director | 2017-09-12 | CURRENT | 2017-07-05 | Active | |
ARMITAGE BROTHERS LIMITED | Director | 2017-09-12 | CURRENT | 1897-04-01 | Active | |
SPECTRUM BRANDS EMEA UK LIMITED | Director | 2017-09-12 | CURRENT | 1960-05-09 | Active | |
BMGE REALISATIONS LIMITED | Director | 2016-09-19 | CURRENT | 2008-12-11 | In Administration/Administrative Receiver | |
NORFOLK SPRING LIMITED | Director | 2016-09-18 | CURRENT | 1961-06-02 | In Administration/Administrative Receiver | |
MINI-TURKEYS LIMITED | Director | 2016-09-18 | CURRENT | 1962-08-09 | In Administration/Administrative Receiver | |
TURNERS TURKEYS LIMITED | Director | 2016-09-18 | CURRENT | 1961-08-21 | In Administration/Administrative Receiver | |
BMF REALISATIONS 2016 LIMITED | Director | 2016-09-18 | CURRENT | 1984-07-09 | In Administration/Administrative Receiver | |
LINCS TURKEYS LIMITED | Director | 2016-09-18 | CURRENT | 1999-08-03 | In Administration/Administrative Receiver | |
BMHL REALISATIONS 2016 LIMITED | Director | 2016-03-29 | CURRENT | 2000-04-20 | In Administration/Administrative Receiver | |
BM TOPCO LIMITED | Director | 2016-03-29 | CURRENT | 2013-08-09 | Dissolved 2018-02-20 | |
BM BIDCO LIMITED | Director | 2016-03-29 | CURRENT | 2013-08-09 | Dissolved 2018-02-20 | |
BML REALISATIONS 2016 LIMITED | Director | 2016-03-29 | CURRENT | 1959-04-08 | Liquidation | |
THE MUSIC GROUP HOLDINGS LIMITED | Director | 2004-08-04 | CURRENT | 2002-09-26 | Dissolved 2014-10-14 | |
THE MUSIC GROUP LIMITED | Director | 2004-08-04 | CURRENT | 2002-09-26 | Dissolved 2014-10-14 | |
THE MUSIC GROUP INTERNATIONAL LIMITED | Director | 2004-08-04 | CURRENT | 2002-09-26 | Dissolved 2015-12-01 | |
MAWLAW 673 LIMITED | Director | 2004-08-04 | CURRENT | 1942-01-15 | Liquidation | |
ARMITAGE PET CARE LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
K9 MIDCO LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
BM TOPCO LIMITED | Director | 2016-01-14 | CURRENT | 2013-08-09 | Dissolved 2018-02-20 | |
BM BIDCO LIMITED | Director | 2016-01-14 | CURRENT | 2013-08-09 | Dissolved 2018-02-20 | |
ARMITAGE PET CARE LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
K9 MIDCO LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
SIMPSONS ESTATE AGENTS LIMITED | Director | 2016-05-01 | CURRENT | 1989-10-10 | Active | |
RUTLAND REGISTRATIONS LIMITED | Director | 2016-04-29 | CURRENT | 2016-04-29 | Active | |
GARDEDEN MIDCO LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Liquidation | |
GARDEDEN TOPCO LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
GARDEDEN BIDCO LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Liquidation | |
MEL MIDCO LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-09 | Liquidation | |
MEL BIDCO LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-02 | Liquidation | |
MEL TOPCO LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-01 | Liquidation | |
RUTLAND II AFI GP LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Active - Proposal to Strike off | |
RUTLAND III CILP GP LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active | |
RUTLAND III SPV LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Active | |
VIEWCO 1 LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active - Proposal to Strike off | |
VIEWCO 2 LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Liquidation | |
CCLP (GP) LIMITED | Director | 2011-07-04 | CURRENT | 2004-04-16 | Dissolved 2015-04-14 | |
PARK AVENUE (GP) LIMITED | Director | 2011-07-04 | CURRENT | 2004-04-16 | Dissolved 2015-04-14 | |
CILP (GP) LIMITED | Director | 2011-07-04 | CURRENT | 2004-04-16 | Dissolved 2015-04-14 | |
RFML PARTNERS LIMITED | Director | 2011-07-04 | CURRENT | 1998-12-29 | Dissolved 2016-01-15 | |
RFML INVESTMENT FUND LIMITED | Director | 2011-07-04 | CURRENT | 1998-11-20 | Dissolved 2016-05-03 | |
RUTLAND FUND SPV LIMITED | Director | 2011-07-04 | CURRENT | 2001-12-18 | Active | |
RUTLAND HOLDCO LIMITED | Director | 2011-07-04 | CURRENT | 2003-11-20 | Active | |
RUTLAND FUND II SPV LIMITED | Director | 2011-07-04 | CURRENT | 2007-07-04 | Active - Proposal to Strike off | |
RUTLAND II GP LIMITED | Director | 2011-07-04 | CURRENT | 2006-09-08 | Active - Proposal to Strike off | |
RUTLAND II CILP GP LIMITED | Director | 2011-07-04 | CURRENT | 2006-09-08 | Active - Proposal to Strike off | |
THE MUSIC GROUP HOLDINGS LIMITED | Director | 2005-05-05 | CURRENT | 2002-09-26 | Dissolved 2014-10-14 | |
THE MUSIC GROUP LIMITED | Director | 2005-05-05 | CURRENT | 2002-09-26 | Dissolved 2014-10-14 | |
THE MUSIC GROUP INTERNATIONAL LIMITED | Director | 2005-05-05 | CURRENT | 2002-09-26 | Dissolved 2015-12-01 |
Date | Document Type | Document Description |
---|---|---|
Registers moved to registered inspection location of Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | ||
Register inspection address changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | ||
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 04/04/23 FROM Armitage House Colwick Nottingham Nottinghamshire NG4 2BA United Kingdom | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN WRIGHT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN WRIGHT | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES | |
SH01 | 04/07/22 STATEMENT OF CAPITAL GBP 44192.679 | |
DIRECTOR APPOINTED MR ROBIN MAURICE NEWBERY | ||
DIRECTOR APPOINTED MR ROBIN MAURICE NEWBERY | ||
APPOINTMENT TERMINATED, DIRECTOR FRAZER YEOMANS | ||
APPOINTMENT TERMINATED, DIRECTOR FRAZER YEOMANS | ||
DIRECTOR APPOINTED MR RUPERT PHILLIPS | ||
DIRECTOR APPOINTED MR RUPERT PHILLIPS | ||
AP01 | DIRECTOR APPOINTED MR ROBIN MAURICE NEWBERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRAZER YEOMANS | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES | |
AA01 | Current accounting period extended from 31/05/21 TO 30/09/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH02 | Sub-division of shares on 2020-12-11 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
PSC02 | Notification of Spectrum Brands (Uk) Limited as a person with significant control on 2020-10-26 | |
PSC07 | CESSATION OF RUTLAND PARTNERS LLP AS A PERSON OF SIGNIFICANT CONTROL | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR FRAZER YEOMANS | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN GORDON GOODMAN | |
AP03 | Appointment of Mr Benjamin Goodman as company secretary on 2020-10-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN RAE DALZIEL JAMIESON | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES | |
SH08 | Change of share class name or designation | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JULIAN BOUSFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAJEN MOHANADAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/06/18 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SH01 | 07/11/18 STATEMENT OF CAPITAL GBP 14192.679 | |
SH01 | 07/11/18 STATEMENT OF CAPITAL GBP 13432.679 | |
RP04SH01 | Second filing of capital allotment of shares GBP8,127.679 | |
PSC02 | Notification of Rutland Partners Llp as a person with significant control on 2017-09-12 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-07-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
AP01 | DIRECTOR APPOINTED MARK JOHN ANDREWS | |
SH02 | Sub-division of shares on 2017-09-12 | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 12/09/2017 | |
RES13 | SUB DIV 12/09/2017 | |
RES12 | Resolution of varying share rights or name | |
SH01 | 12/09/17 STATEMENT OF CAPITAL GBP 13402.679 | |
SH01 | 12/09/17 STATEMENT OF CAPITAL GBP 9652.679 | |
SH01 | 12/09/17 STATEMENT OF CAPITAL GBP 9627.679 | |
LATEST SOC | 14/09/17 STATEMENT OF CAPITAL;GBP 8127.679 | |
SH01 | 12/09/17 STATEMENT OF CAPITAL GBP 8127.679 | |
SH01 | 12/09/17 STATEMENT OF CAPITAL GBP 8062.679 | |
SH01 | 12/09/17 STATEMENT OF CAPITAL GBP 8036.31 | |
AP01 | DIRECTOR APPOINTED MR ALAN RAE DALZIEL JAMIESON | |
AP01 | DIRECTOR APPOINTED MR PAUL JULIAN BOUSFIELD | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/2017 FROM CUNARD HOUSE 15 REGENT STREET LONDON SW1Y 4LR UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED | |
AA01 | CURRSHO FROM 31/07/2018 TO 31/05/2018 | |
LATEST SOC | 05/07/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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.
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:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |