K9 Topco Limited is a private limited company registered at Rosemount House, Rosemount Avenue, West Byfleet KT14 6LB. Incorporated on 2017-07-05, this 6-year-old company is run by 3 directors and 1 secretary.
Director Rupert P., appointed on 01 January 2022. Director Robin N., appointed on 29 December 2021. Director Benjamin G., appointed on 26 October 2020.
Changing the topic to secretaries, we can name: Benjamin G., appointed on 26 October 2020.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was filed on 2023-07-04 and the due date for the subsequent filing is 2024-07-18. Additionally, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Rosemount House |
| Office Address2 | Rosemount Avenue |
| Town | West Byfleet |
| Post code | KT14 6LB |
| Country of origin | United Kingdom |
| Registration Number | 10851776 |
| Date of Incorporation | Wed, 5th Jul 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (60 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
| Last confirmation statement dated | Tue, 4th Jul 2023 |
Position: Director
Appointed: 01 January 2022
Position: Director
Appointed: 29 December 2021
Position: Director
Appointed: 26 October 2020
Position: Secretary
Appointed: 26 October 2020
The register of persons with significant control that own or have control over the company is made up of 4 names. As BizStats identified, there is Spectrum Brands Holdings, Inc. from Middleton, United States. The abovementioned PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Spectrum Brands (Uk) Limited that put Manchester, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Rutland Partners Llp, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a llp", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.
Spectrum Brands Holdings, Inc.
3001 Deming Way, Middleton, Wisconsin, 53562, United States
| Legal authority | State Of Delaware |
| Legal form | Corporation |
| Country registered | United States |
| Place registered | State Of Delaware, Division Of Corporations |
| Registration number | 4720870 |
| Notified on | 4 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Spectrum Brands (Uk) Limited
Regent Mill Fir Street, Failsworth, Manchester, M35 0HS, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies House |
| Registration number | 02394603 |
| Notified on | 26 October 2020 |
| Ceased on | 4 July 2022 |
| Nature of control: |
75,01-100% shares |
Rutland Partners Llp
Cunard House Regent Street, London, SW1Y 4LR, England
| Legal authority | Limited Liability Partnerships Act |
| Legal form | Llp |
| Country registered | England |
| Place registered | Companies House England & Wales |
| Registration number | Oc305965 |
| Notified on | 12 September 2017 |
| Ceased on | 26 October 2020 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Rutland Iii Gp Llp
Cunard House Regent Street, London, SW1Y 4LR, England
| Legal authority | Limited Liability Partnerships Act |
| Legal form | Llp |
| Country registered | England |
| Place registered | Companies House England & Wales |
| Registration number | Oc386678 |
| Notified on | 12 September 2017 |
| Ceased on | 26 October 2020 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England to 2 Millennium Way West Nottingham NG8 6AS on 2023-12-19 filed on: 19th, December 2023 |
address | Free Download (1 page) |
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