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

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Kallik Topco Limited (registration number 12099642) is a private limited company incorporated on 2019-07-12 originating in England. This firm has its registered office at 6260 Bishops Court, Birmingham Business Park, Birmingham B37 7YB. Kallik Topco Limited operates SIC: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Kallik Topco Limited
Number	12099642
Date of Incorporation:	2019-07-12
End of financial year:	31 December
Address:	6260 Bishops Court, Birmingham Business Park, Birmingham, B37 7YB
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 5 directors that can be found in the above-mentioned company, we can name: Harriet H. (appointed on 03 October 2022), David B. (appointment date: 12 March 2020), Gurdip S. (appointed on 12 March 2020). The official register lists 2 persons of significant control, namely: Fpe Ii General Partner Llp can be reached at Suffolk Street, SW1Y 4HG London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Fpe Capital Llp can be reached at Sackville Street 5Th Floor, Sackville Street, W1S 3EZ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Fpe Ii General Partner Llp

17 July 2019

Address	15 Suffolk Street, London, SW1Y 4HG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc401848
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fpe Capital Llp

12 July 2019 - 17 July 2019

Address	8 Sackville Street 5th Floor, Sackville Street, London, W1S 3EZ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc397582
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Group of companies' accounts made up to December 31, 2022 filed on: 8th, January 2024 \| accounts	Free Download (39 pages)

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(AA) Group of companies' accounts made up to December 31, 2022 filed on: 8th, January 2024 \| accounts	Free Download (39 pages)
(SH01) Capital declared on September 25, 2023: 60547.17 GBP filed on: 3rd, October 2023 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates July 11, 2023 filed on: 13th, July 2023 \| confirmation statement	Free Download (7 pages)
(MR01) Registration of charge 120996420001, created on March 29, 2023 filed on: 29th, March 2023 \| mortgage	Free Download (43 pages)
(AP01) On October 3, 2022 new director was appointed. filed on: 15th, November 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 3, 2022 filed on: 10th, November 2022 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2021 filed on: 21st, October 2022 \| accounts	Free Download (43 pages)
(SH01) Capital declared on July 15, 2022: 60543.79 GBP filed on: 22nd, July 2022 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with no updates July 11, 2022 filed on: 20th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2020 filed on: 23rd, August 2021 \| accounts	Free Download (38 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 23rd, July 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates July 11, 2021 filed on: 22nd, July 2021 \| confirmation statement	Free Download (6 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 15th, June 2021 \| gazette	Free Download (1 page)
(SH01) Capital declared on February 10, 2021: 60540.32 GBP filed on: 29th, April 2021 \| capital	Free Download (4 pages)
(SH01) Capital declared on August 28, 2020: 58062.53 GBP filed on: 27th, January 2021 \| capital	Free Download (4 pages)
(AA01) Extension of current accouting period to December 31, 2020 filed on: 6th, October 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates July 11, 2020 filed on: 22nd, August 2020 \| confirmation statement	Free Download (7 pages)
(AD01) New registered office address 6260 Bishops Court Birmingham Business Park Birmingham B37 7YB. Change occurred on May 25, 2020. Company's previous address: 5 Fleet Place London EC4M 7rd England. filed on: 25th, May 2020 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on April 6, 2020 filed on: 22nd, April 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on April 6, 2020 filed on: 6th, April 2020 \| officers	Free Download (1 page)
(SH01) Capital declared on February 19, 2020: 58049.43 GBP filed on: 27th, March 2020 \| capital	Free Download (5 pages)
(AP01) On March 12, 2020 new director was appointed. filed on: 13th, March 2020 \| officers	Free Download (2 pages)
(AP01) On March 12, 2020 new director was appointed. filed on: 13th, March 2020 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 21st, October 2019 \| incorporation	Free Download (39 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 10th, September 2019 \| resolution	Free Download (42 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 10th, September 2019 \| resolution	Free Download (3 pages)
(TM01) Director's appointment was terminated on September 5, 2019 filed on: 6th, September 2019 \| officers	Free Download (1 page)
(AP01) On August 19, 2019 new director was appointed. filed on: 29th, August 2019 \| officers	Free Download (2 pages)
(AP01) On August 19, 2019 new director was appointed. filed on: 29th, August 2019 \| officers	Free Download (2 pages)
(AP01) On August 19, 2019 new director was appointed. filed on: 28th, August 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 5th, August 2019 \| resolution	Free Download (1 page)
(SH02) Sub-division of shares on July 19, 2019 filed on: 1st, August 2019 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 1st, August 2019 \| capital	Free Download (2 pages)
(AP01) On July 19, 2019 new director was appointed. filed on: 22nd, July 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control July 17, 2019 filed on: 18th, July 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control July 17, 2019 filed on: 18th, July 2019 \| persons with significant control	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 12th, July 2019 \| incorporation	Free Download (35 pages)

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