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KINNEIR DUFORT TOPCO LIMITED - C/O The Company Secretary, Kinneir Dufort, 5 Host Street, Bristol, BS1 5BU, United Kingdom
Company Information
- Company registration number
- 10314108
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O The Company Secretary, Kinneir Dufort
- 5 Host Street
- Bristol
- BS1 5BU
- England C/O The Company Secretary, Kinneir Dufort, 5 Host Street, Bristol, BS1 5BU, England UK
Management
- Managing Directors
- HALL, Merle Ann
- WIGHTMAN, Craig Ian
- BRIGGS, Kerry Simpson
- REEVES, Samuel Charles
- Company secretaries
- GARDINER, Michelle
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-08-05
- Age Of Company 2016-08-05 7 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- Ensera Uk Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CUMBERLAND TOPCO LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-08-18
- Last Date: 2023-08-04
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KINNEIR DUFORT TOPCO LIMITED Company Description
- KINNEIR DUFORT TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 10314108. Its current trading status is "live". It was registered 2016-08-05. It was previously called CUMBERLAND TOPCO LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at C/o The Company Secretary, Kinneir Dufort .
Get KINNEIR DUFORT TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kinneir Dufort Topco Limited - C/O The Company Secretary, Kinneir Dufort, 5 Host Street, Bristol, BS1 5BU, United Kingdom
- 2016-08-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-secretary-company-with-name-date (2023-05-17) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-01) - MR01
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confirmation-statement-with-updates (2023-09-25) - CS01
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accounts-with-accounts-type-group (2023-07-05) - AA
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termination-secretary-company-with-name-termination-date (2023-05-17) - TM02
keyboard_arrow_right 2022
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capital-name-of-class-of-shares (2022-12-15) - SH08
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resolution (2022-12-15) - RESOLUTIONS
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memorandum-articles (2022-12-15) - MA
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change-account-reference-date-company-previous-shortened (2022-12-09) - AA01
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capital-allotment-shares (2022-12-08) - SH01
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termination-director-company-with-name-termination-date (2022-12-07) - TM01
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notification-of-a-person-with-significant-control (2022-12-07) - PSC02
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mortgage-satisfy-charge-full (2022-12-07) - MR04
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confirmation-statement-with-no-updates (2022-08-18) - CS01
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accounts-with-accounts-type-group (2022-07-06) - AA
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resolution (2022-06-22) - RESOLUTIONS
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memorandum-articles (2022-06-22) - MA
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appoint-person-director-company-with-name-date (2022-05-27) - AP01
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cessation-of-a-person-with-significant-control (2022-12-07) - PSC07
keyboard_arrow_right 2021
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resolution (2021-08-08) - RESOLUTIONS
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confirmation-statement-with-updates (2021-08-09) - CS01
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termination-director-company-with-name-termination-date (2021-08-31) - TM01
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capital-cancellation-shares (2021-08-16) - SH06
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accounts-with-accounts-type-group (2021-07-13) - AA
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capital-return-purchase-own-shares (2021-08-03) - SH03
keyboard_arrow_right 2020
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capital-cancellation-shares (2020-03-16) - SH06
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capital-return-purchase-own-shares (2020-05-19) - SH03
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accounts-with-accounts-type-group (2020-07-09) - AA
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appoint-person-director-company-with-name-date (2020-09-15) - AP01
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confirmation-statement-with-updates (2020-08-04) - CS01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-08-29) - PSC02
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cessation-of-a-person-with-significant-control (2019-08-28) - PSC07
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confirmation-statement-with-no-updates (2019-08-06) - CS01
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accounts-with-accounts-type-group (2019-07-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-02) - MR01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-07-30) - AA
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appoint-person-director-company-with-name-date (2018-01-18) - AP01
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resolution (2018-02-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-03-21) - AP01
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change-person-director-company-with-change-date (2018-09-28) - CH01
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confirmation-statement-with-no-updates (2018-08-07) - CS01
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-05-04) - AA01
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appoint-person-director-company-with-name-date (2017-05-12) - AP01
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capital-allotment-shares (2017-05-28) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-14) - AD01
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resolution (2017-05-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-09-28) - AA
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second-filing-capital-allotment-shares (2017-05-24) - RP04SH01
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confirmation-statement-with-updates (2017-08-11) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-08) - AP01
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capital-allotment-shares (2016-12-08) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-14) - MR01
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appoint-person-director-company-with-name-date (2016-09-15) - AP01
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appoint-person-secretary-company-with-name-date (2016-09-15) - AP03
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incorporation-company (2016-08-05) - NEWINC
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capital-name-of-class-of-shares (2016-09-22) - SH08
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capital-allotment-shares (2016-09-27) - SH01
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capital-alter-shares-subdivision (2016-09-27) - SH02
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change-sail-address-company-with-new-address (2016-10-13) - AD02
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move-registers-to-sail-company-with-new-address (2016-10-13) - AD03
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termination-director-company-with-name-termination-date (2016-10-17) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-08) - AD01
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resolution (2016-09-23) - RESOLUTIONS