Kansas Topco Limited is a private limited company that can be found at Innova One, Tredegar Business Park, Tredegar NP22 3EL. Incorporated on 2020-10-05, this 3-year-old company is run by 3 directors.
Director Mark P., appointed on 20 April 2022. Director Mark J., appointed on 03 December 2021. Director Matthew B., appointed on 25 February 2021.
The company is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100). According to Companies House information there was a name change on 2021-02-04 and their previous name was De Facto 2273 Limited.
The last confirmation statement was sent on 2023-10-17 and the due date for the subsequent filing is 2024-10-31. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Innova One |
| Office Address2 | Tredegar Business Park |
| Town | Tredegar |
| Post code | NP22 3EL |
| Country of origin | United Kingdom |
| Registration Number | 12929384 |
| Date of Incorporation | Mon, 5th Oct 2020 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 31st Oct 2024 (2024-10-31) |
| Last confirmation statement dated | Tue, 17th Oct 2023 |
Position: Director
Appointed: 20 April 2022
Position: Director
Appointed: 03 December 2021
Position: Director
Appointed: 25 February 2021
The register of PSCs that own or control the company is made up of 3 names. As we found, there is Anode Bidco Limited from London, England. This PSC is classified as "a private limited company", 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. Another one in the persons with significant control register is Gcp Capital Partners Europe Ii Lp that entered Edinburgh, Scotland as the address. This PSC has a legal form of "a limited partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Travers Smith Secretaries Limited, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private limited company", 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.
Anode Bidco Limited
5th Floor 105 Piccadilly, Mayfair, London, W1J 7NJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13408183 |
| Notified on | 31 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gcp Capital Partners Europe Ii Lp
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
| Legal authority | Scottish Law |
| Legal form | Limited Partnership |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sl012526 |
| Notified on | 3 February 2021 |
| Ceased on | 31 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Travers Smith Secretaries Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England |
| Registration number | 02132094 |
| Notified on | 5 October 2020 |
| Ceased on | 3 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| De Facto 2273 | February 4, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-01-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 18th, December 2023 |
other | Free Download (1 page) |
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