KINGSTON TOPCO LIMITED
Non-Trading
General Information
NAME
KINGSTON TOPCO LIMITED
COMPANY NUMBER
08780396
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/11/2013
(11years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/11/2013
19/11/2013
DE FACTO 2067 LIMITED
NEW MALDEN
KT3 4HG
14th Floor, Ci Tower
St. Georges Square
New Malden
KT3 4HG
KT3 4HG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINGSTON TOPCO LIMITED | Non-Trading | View Report |
| KINGSTON MIDCO LIMITED | Company is dissolved | View Report |
| KINGSTON BIDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 27/10/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KINGSTON TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KINGSTON TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINGSTON TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/03/2014 - Present (10 years and 8 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 1 Past: 16 |
View Report |
|
15/04/2015 - Present (9 years and 7 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
01/08/2022 - Present (2 years and 3 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Director: 18/11/2013 - Present (11years) Secretary: 18/11/2013 - Present (11years) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
18/11/2013 - Present (11years) Born in Aug 1971 |
Resigned | Director |
Current: 3 Past: 63 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINGSTON TOPCO LIMITED | Non-Trading | View Report |
| KINGSTON MIDCO LIMITED | Company is dissolved | View Report |
| KINGSTON BIDCO LIMITED | Company is dissolved | View Report |
| AVANTIA LIMITED | Company is dissolved | View Report |
| AFFINITY 2000 LIMITED | Non-Trading | View Report |
| AVANTIA ASSISTANCE LIMITED | Company is dissolved | View Report |
| 08000 HELPME LIMITED | Company is dissolved | View Report |
| AVANTIA INSURANCE LIMITED | Active - Accounts Filed | View Report |
| NEW HOME INSURANCE SERVICES LIMITED | Non-Trading | View Report |
| WEBMONEY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 27/10/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 10/08/2022 | Shahid Mahmood (913963194) has left the board |
| 10/08/2022 | New Board Member Timothy Clancy (929885422) Appointed |
| 20/10/2021 | Paul Dominic Ian McCreadie (917197072) has left the board |
| 24/11/2020 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 09/03/2020 | David Jonathan Haddon Walker (905534555) has left the board |
| 23/11/2019 | New Confirmation Statement filed |
| 16/05/2019 | Change in Reg. Office |
| 21/04/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 14/03/2018 | Shane Leivers (920068070) has left the board |
| 04/12/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 03/12/2016 | New Annual Return filed |
| 05/11/2016 | New Accounts filed |
| 29/09/2016 | Neil Huzinga (908038560) has left the board |
| 30/05/2016 | New Board Member Shahid Mahmood (913963194) Appointed |
| 21/04/2016 | Roderick Britton (915370821) has left the board |
| 25/11/2015 | New Annual Return filed |
| 21/09/2015 | Roderick Britton (918610700) has left the board |
| 21/09/2015 | New Board Member Roderick Britton (915370821) Appointed |
| 07/09/2015 | New Board Member Shane Leivers (920068070) Appointed |
| 08/08/2015 | New Accounts filed |
| 11/07/2015 | New Annual Return filed |
| 22/05/2015 | Thomas Laurence Wrenn (914230096) has left the board |
| 23/04/2015 | New Board Member Mark Robert Eastham (917427310) Appointed |
| 01/03/2015 | New Annual Return filed |
| 19/02/2015 | Phillip Walter (918611467) has left the board |
| 30/10/2014 | New Accounts filed |
| 20/05/2014 | New Board Member Stephen David Ashton (913440484) Appointed |
| 20/05/2014 | Steve Ashton (918611267) has left the board |
| 31/03/2014 | Roderick Britton (918611493) has left the board |
| 31/03/2014 | New Board Member Roderick Britton (918610700) Appointed |
| 25/03/2014 | New Board Member David Jonathan Haddon Walker (905534555) Appointed |
| 25/03/2014 | New Board Member Neil Huzinga (908038560) Appointed |
| 25/03/2014 | New Board Member Steve Ashton (918611267) Appointed |
| 25/03/2014 | New Board Member Phillip Walter (918611467) Appointed |
| 25/03/2014 | New Board Member Roderick Britton (918611493) Appointed |
| 24/03/2014 | Change in Reg. Office |
| 24/12/2013 | New Board Member Paul Dominic Ian McCreadie (917197072) Appointed |
| 24/12/2013 | Richard Rolland Spedding (914254430) has left the board |
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