Skyfall Topco Limited is a private limited company situated at C/O Total Integrated Solutions Ltd Hamilton Way, Oakham Business Park, Mansfield NG18 5BU. Incorporated on 2020-12-09, this 3-year-old company is run by 3 directors.
Director Edward G., appointed on 06 April 2021. Director James T., appointed on 06 April 2021. Director James H., appointed on 29 March 2021.
The company is officially classified as "dormant company" (Standard Industrial Classification code: 99999). According to CH database there was a name change on 2021-01-21 and their previous name was Aghoco 1999 Limited.
The latest confirmation statement was sent on 2022-12-09 and the due date for the next filing is 2023-12-23. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | C/o Total Integrated Solutions Ltd Hamilton Way |
| Office Address2 | Oakham Business Park |
| Town | Mansfield |
| Post code | NG18 5BU |
| Country of origin | United Kingdom |
| Registration Number | 13074291 |
| Date of Incorporation | Wed, 9th Dec 2020 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Director
Appointed: 06 April 2021
Position: Director
Appointed: 06 April 2021
Position: Director
Appointed: 29 March 2021
The list of PSCs who own or control the company includes 3 names. As BizStats researched, there is James T. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Key Capital Partners Gp Ix Limited that put Leeds, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Inhoco Formations Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a company 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.
James T.
| Notified on | 6 April 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Key Capital Partners Gp Ix Limited
13 Park Place, Leeds, LS1 2SJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 12984883 |
| Notified on | 29 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Inhoco Formations Limited
Milton Gate 60 Chiswell Street, London, EC1Y 4AG
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 02598228 |
| Notified on | 9 December 2020 |
| Ceased on | 29 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Aghoco 1999 | January 21, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 9th Dec 2023 filed on: 2nd, February 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy