A2k Topco Limited. net worth, address, company information. Free

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A2K Topco Limited (reg no 12268329) is a private limited company founded on 2019-10-17 in England. The business was registered at 3 Caxton Way, Watford Business Park, Watford WD18 8UA. Having undergone a change in 2021-04-13, the previous name this enterprise utilized was Imco Topco Limited. A2K Topco Limited is operating under SIC code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	A2k Topco Limited
Number	12268329
Date of Incorporation:	17th October 2019
End of financial year:	31 December
Address:	3 Caxton Way, Watford Business Park, Watford, WD18 8UA
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 5 directors that can be found in the above-mentioned firm, we can name: Anthony D. (in the company from 01 July 2022), Rick N. (appointment date: 05 December 2019), Adam N. (appointed on 05 December 2019). The Companies House indexes 1 person of significant control - A2k Holdings Limited, a corporation which can be reached at Caxton Way, Watford Business Park, WD18 8UA Watford. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

A2k Holdings Limited

1 July 2022

Address	3 Caxton Way, Watford Business Park, Watford, WD18 8UA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	14194489
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates Wed, 15th Nov 2023 filed on: 29th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Wed, 15th Nov 2023 filed on: 29th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 14th, October 2023 \| accounts	Free Download (24 pages)
(PSC09) Withdrawal of a person with significant control statement Mon, 28th Nov 2022 filed on: 28th, November 2022 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Fri, 1st Jul 2022 filed on: 28th, November 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 15th Nov 2022 filed on: 28th, November 2022 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on Fri, 1st Jul 2022: 5252945.70 USD filed on: 9th, August 2022 \| capital	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 15th, July 2022 \| incorporation	Free Download (9 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 15th, July 2022 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 15th, July 2022 \| capital	Free Download (2 pages)
(AP01) On Fri, 1st Jul 2022 new director was appointed. filed on: 13th, July 2022 \| officers	Free Download (2 pages)
(TM01) Fri, 1st Jul 2022 - the day director's appointment was terminated filed on: 11th, July 2022 \| officers	Free Download (1 page)
(CH01) On Mon, 13th Jun 2022 director's details were changed filed on: 13th, June 2022 \| officers	Free Download (2 pages)
(CH01) On Mon, 13th Jun 2022 director's details were changed filed on: 13th, June 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 12th, May 2022 \| accounts	Free Download (41 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 23rd, November 2021 \| accounts	Free Download (38 pages)
(CS01) Confirmation statement with no updates Mon, 15th Nov 2021 filed on: 15th, November 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 13th Apr 2021 filed on: 13th, April 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AD01) Address change date: Mon, 12th Apr 2021. New Address: 3 Caxton Way Watford Business Park Watford WD18 8UA. Previous address: Imperial House 31 Temple Street Birmingham B2 5DB United Kingdom filed on: 12th, April 2021 \| address	Free Download (1 page)
(AP01) On Fri, 11th Dec 2020 new director was appointed. filed on: 11th, February 2021 \| officers	Free Download (2 pages)
(TM01) Fri, 11th Dec 2020 - the day director's appointment was terminated filed on: 11th, February 2021 \| officers	Free Download (1 page)
(SH01) Capital declared on Fri, 11th Dec 2020: 5252945.50 USD filed on: 5th, February 2021 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates Sun, 15th Nov 2020 filed on: 5th, February 2021 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Tue, 2nd Jun 2020: 5252942.80 USD filed on: 14th, July 2020 \| capital	Free Download (4 pages)
(SH01) Capital declared on Thu, 5th Dec 2019: 5252940.40 USD filed on: 20th, December 2019 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on Thu, 5th Dec 2019 filed on: 16th, December 2019 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 16th, December 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 15th, December 2019 \| resolution	Free Download (49 pages)
(AP01) On Thu, 5th Dec 2019 new director was appointed. filed on: 13th, December 2019 \| officers	Free Download (2 pages)
(AP01) On Thu, 5th Dec 2019 new director was appointed. filed on: 13th, December 2019 \| officers	Free Download (2 pages)
(AP01) On Thu, 5th Dec 2019 new director was appointed. filed on: 13th, December 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 15th Nov 2019 filed on: 15th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of current accouting period to Thu, 31st Dec 2020 filed on: 23rd, October 2019 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 17th, October 2019 \| incorporation	Free Download (30 pages)

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