KINNEIR DUFORT TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
KINNEIR DUFORT TOPCO LIMITED
COMPANY NUMBER
10314108
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/08/2016
(8 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
05/08/2016
09/02/2018
CUMBERLAND TOPCO LIMITED
BRISTOL
BS1 5BU
Telephone: 01179014000
TPS: Yes
c/o The Company Secretary, Kinne
5 Host Street
Bristol
BS1 5BU
BS1 5BU
Telephone: 9014000
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 |
|---|---|---|
| KINNEIR DUFORT TOPCO LIMITED | Active - Accounts Filed | View Report |
| KINNEIR DUFORT BIDCO LIMITED | Active - Accounts Filed | View Report |
| KINNEIR DUFORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Accounts filed |
| 28/03/2024 | Merle Ann Hall (921422447) has left the board |
Credit Risk Overview
Want to learn more about KINNEIR DUFORT 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 KINNEIR DUFORT TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINNEIR DUFORT 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/09/2016 - Present (8 years and 2 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/05/2022 - Present (2 years and 6 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
24/05/2022 - Present (2 years and 6 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
17/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/08/2016 - Present (8 years and 3 months) Born in Sep 1974 |
Resigned | Director |
Current: 13 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINNEIR DUFORT TOPCO LIMITED | Active - Accounts Filed | View Report |
| KINNEIR DUFORT BIDCO LIMITED | Active - Accounts Filed | View Report |
| KINNEIR DUFORT LIMITED | Active - Accounts Filed | View Report |
| KINNEIR DUFORT DESIGN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Accounts filed |
| 28/03/2024 | Merle Ann Hall (921422447) has left the board |
| 29/09/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 19/05/2023 | Michael Norris (921427461) has left the board |
| 19/05/2023 | New Company Secretary Michelle Gardiner (930915326) Appointed |
| 09/12/2022 | Mark Richard Kirwan (919317372) has left the board |
| 09/12/2022 | Richard Anthony Babington (911918735) has left the board |
| 09/12/2022 | Alan Gaby (923128581) has left the board |
| 09/12/2022 | Amanda Jane Bell (924446938) has left the board |
| 23/08/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 31/05/2022 | New Board Member Samuel Charles Reeves (921442964) Appointed |
| 31/05/2022 | New Board Member Kerry Simpson Briggs (929630257) Appointed |
| 17/09/2020 | New Board Member Mark Richard Kirwan (919317372) Appointed |
| 08/08/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 04/10/2018 | Guy Vernon Blackburn (922022848) has left the board |
| 04/10/2018 | New Board Member Guy Vernon Blackburn (918339686) Appointed |
| 11/08/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 23/03/2018 | New Board Member Amanda Jane Bell (924446938) Appointed |
| 22/01/2018 | New Board Member Guy Blackburn (922022848) Appointed |
| 04/10/2017 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 16/06/2017 | Change in Reg. Office |
| 16/05/2017 | New Board Member Alan Gaby (923128581) Appointed |
| 12/12/2016 | Change in Reg. Office |
| 19/10/2016 | Frederick William Bacon (921375349) has left the board |
| 19/09/2016 | New Board Member Merle Hall (921422447) Appointed |
| 19/09/2016 | New Board Member Craig Ian Wightman (920433976) Appointed |
| 19/09/2016 | New Company Secretary Michael Norris (921427461) Appointed |
| 12/09/2016 | New Board Member Frederick William Bacon (921375349) Appointed |
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