Kallik Topco Limited is a private limited company that can be found at 6260 Bishops Court, Birmingham Business Park, Birmingham B37 7YB. Incorporated on 2019-07-12, this 4-year-old company is run by 5 directors.
Director Harriet H., appointed on 03 October 2022. Director David B., appointed on 12 March 2020. Director Gurdip S., appointed on 12 March 2020.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-07-11 and the deadline for the following filing is 2024-07-25. What is more, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 6260 Bishops Court |
| Office Address2 | Birmingham Business Park |
| Town | Birmingham |
| Post code | B37 7YB |
| Country of origin | United Kingdom |
| Registration Number | 12099642 |
| Date of Incorporation | Fri, 12th Jul 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 25th Jul 2024 (2024-07-25) |
| Last confirmation statement dated | Tue, 11th Jul 2023 |
Position: Director
Appointed: 03 October 2022
Position: Director
Appointed: 12 March 2020
Position: Director
Appointed: 12 March 2020
Position: Director
Appointed: 19 August 2019
Position: Director
Appointed: 12 July 2019
The register of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Fpe Ii General Partner Llp from London, United Kingdom. The abovementioned PSC is categorised as "a corporate", 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. The second one in the persons with significant control register is Fpe Capital Llp that put London, United Kingdom as the official address. This PSC has a legal form of "a corporate", 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.
Fpe Ii General Partner Llp
15 Suffolk Street, London, SW1Y 4HG, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc401848 |
| Notified on | 17 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fpe Capital Llp
8 Sackville Street 5th Floor, Sackville Street, London, W1S 3EZ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc397582 |
| Notified on | 12 July 2019 |
| Ceased on | 17 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to December 31, 2022 filed on: 8th, January 2024 |
accounts | Free Download (39 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy