Kelly Topco Limited is a private limited company registered at 1St Floor, Hilton House, Hilton Street, Manchester M1 2EH. Incorporated on 2018-03-26, this 6-year-old company is run by 3 directors.
Director Paul J., appointed on 02 November 2020. Director Christopher S., appointed on 12 July 2018. Director Peter B., appointed on 06 June 2018.
The company is classified as "dormant company" (Standard Industrial Classification: 99999). According to Companies House information there was a change of name on 2018-06-05 and their previous name was Aghoco 1689 Limited.
The last confirmation statement was filed on 2023-03-25 and the due date for the following filing is 2024-04-08. Likewise, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 1st Floor, Hilton House |
| Office Address2 | Hilton Street |
| Town | Manchester |
| Post code | M1 2EH |
| Country of origin | United Kingdom |
| Registration Number | 11274657 |
| Date of Incorporation | Mon, 26th Mar 2018 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (247 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 8th Apr 2024 (2024-04-08) |
| Last confirmation statement dated | Sat, 25th Mar 2023 |
Position: Director
Appointed: 02 November 2020
Position: Director
Appointed: 12 July 2018
Position: Director
Appointed: 06 June 2018
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Literacy Capital Plc from London, United Kingdom. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Inhoco Formations Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Literacy Capital Plc
Charles House, 3rd Floor 5-11 Regent Street, St James's, London, SW1Y 4LR, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10976145 |
| Notified on | 3 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Inhoco Formations Limited
Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 2598228 |
| Notified on | 26 March 2018 |
| Ceased on | 3 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Aghoco 1689 | June 5, 2018 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Debtors | 5 026 812 | 6 009 323 |
| Net Assets Liabilities | 119 592 | 619 592 |
| Other | ||
| Amounts Owed By Group Undertakings | 5 026 812 | 6 009 323 |
| Average Number Employees During Period | 581 | 661 |
| Comprehensive Income Expense | 3 250 000 | |
| Creditors | 4 907 221 | 4 907 221 |
| Dividends Paid | 9 250 323 | 2 750 000 |
| Fixed Assets | 1 | 1 |
| Investments Fixed Assets | 1 | 1 |
| Investments In Group Undertakings | 1 | 1 |
| Issue Equity Instruments | 597 | |
| Net Current Assets Liabilities | 5 026 812 | 5 526 812 |
| Profit Loss | 4 608 096 | 3 250 000 |
| Total Assets Less Current Liabilities | 5 026 813 | 5 526 813 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on 2023-11-30 filed on: 30th, November 2023 |
officers | Free Download (1 page) |
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