1KH TOPCO LIMITED

Key Data

Status

Dissolved

Company No.

12066220

Incorporation date

24/06/2019

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2019)

19/12/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/09/2023

Application to strike the company off the register

View PDF (3 pages)

27/06/2023

Confirmation statement made on 2023-06-23 with updates

View PDF (8 pages)

10/05/2023

Resolutions

View PDF (2 pages)

28/04/2023

Statement of capital following an allotment of shares on 2023-04-27

View PDF (5 pages)

27/04/2023

Resolutions

View PDF (2 pages)

27/04/2023

Statement by Directors

View PDF (1 pages)

27/04/2023

Solvency Statement dated 27/04/23

View PDF (1 pages)

27/04/2023

Statement of capital on 2023-04-27

View PDF (5 pages)

22/04/2023

Resolutions

View PDF (6 pages)

22/04/2023

Memorandum and Articles of Association

View PDF (14 pages)

23/01/2023

Appointment of Sébastien Litou as a director on 2023-01-20

View PDF (2 pages)

17/01/2023

Termination of appointment of Kelvin Trevor Barber as a director on 2023-01-13

View PDF (1 pages)

12/07/2022

Confirmation statement made on 2022-06-23 with updates

View PDF (6 pages)

11/07/2022

Termination of appointment of Sean Williams as a director on 2022-06-13

View PDF (1 pages)

11/07/2022

Termination of appointment of Mark Peter Sargeant as a director on 2022-06-13

View PDF (1 pages)

11/07/2022

Termination of appointment of Richard Weston Hill as a director on 2022-06-13

View PDF (1 pages)

11/07/2022

Termination of appointment of Michael Simon Rowe as a director on 2022-06-13

View PDF (1 pages)

06/07/2022

Notification of Buffalo Bidco Uk Limited as a person with significant control on 2022-06-13

View PDF (2 pages)

06/07/2022

Cessation of Phoenix Equity Partners Group Limited as a person with significant control on 2022-06-13

View PDF (1 pages)

05/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (45 pages)

28/03/2022

Cancellation of shares. Statement of capital on 2022-03-01

View PDF (6 pages)

28/03/2022

Purchase of own shares.

View PDF (3 pages)

08/03/2022

Resolutions

View PDF (3 pages)

24/11/2021

Second filing of a statement of capital following an allotment of shares on 2021-11-18

View PDF (6 pages)

24/11/2021

Second filing of a statement of capital following an allotment of shares on 2021-08-06

View PDF (6 pages)

23/11/2021

Statement of capital following an allotment of shares on 2021-11-18

View PDF (4 pages)

03/11/2021

Resolutions

View PDF (4 pages)

03/11/2021

Memorandum and Articles of Association

View PDF (56 pages)

20/09/2021

Cessation of Phoenix Equity Nominees Limited as a person with significant control on 2019-06-27

View PDF (1 pages)

20/09/2021

Notification of Phoenix Equity Partners Group Limited as a person with significant control on 2019-06-27

View PDF (2 pages)

11/08/2021

Group of companies' accounts made up to 2020-12-31

View PDF (43 pages)

10/08/2021

Second filing of a statement of capital following an allotment of shares on 2021-01-04

View PDF (5 pages)

10/08/2021

Second filing of a statement of capital following an allotment of shares on 2020-12-17

View PDF (5 pages)

10/08/2021

Second filing of a statement of capital following an allotment of shares on 2019-07-26

View PDF (5 pages)

09/08/2021

Statement of capital following an allotment of shares on 2021-08-06

View PDF (5 pages)

16/07/2021

Director's details changed for Michael Davison on 2021-03-31

View PDF (2 pages)

15/07/2021

Second filing of Confirmation Statement dated 2020-06-23

View PDF (5 pages)

07/07/2021

Confirmation statement made on 2021-06-23 with updates

View PDF (5 pages)

24/02/2021

Appointment of Kelvin Trevor Barber as a director on 2021-01-15

View PDF (2 pages)

14/01/2021

Resolutions

View PDF (4 pages)

14/01/2021

Memorandum and Articles of Association

View PDF (56 pages)

08/01/2021

Statement of capital following an allotment of shares on 2021-01-04

View PDF (6 pages)

21/12/2020

Statement of capital following an allotment of shares on 2020-12-17

View PDF (5 pages)

17/12/2020

Appointment of Mr Richard Weston Hill as a director on 2020-12-09

View PDF (2 pages)

16/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (39 pages)

02/12/2020

Appointment of Mr Sean Williams as a director on 2019-07-30

View PDF (2 pages)

14/08/2020

Second filing of a statement of capital following an allotment of shares on 2020-07-26

View PDF (12 pages)

13/08/2020

Confirmation statement made on 2020-06-23 with updates

View PDF (7 pages)

13/08/2020

Change of details for Phoenix Equity Nominees Limited as a person with significant control on 2019-06-27

View PDF (2 pages)

17/06/2020

Statement of capital following an allotment of shares on 2020-02-14

View PDF (4 pages)

17/06/2020

Statement of capital following an allotment of shares on 2019-07-26

View PDF (4 pages)

22/04/2020

Previous accounting period shortened from 2020-06-30 to 2019-12-31

View PDF (1 pages)

10/03/2020

Appointment of Adam Woodley as a director on 2020-02-26

View PDF (2 pages)

27/02/2020

Appointment of Mr Frank Preston Grindrod as a director on 2020-02-26

View PDF (2 pages)

20/01/2020

Registered office address changed from 10th Floor 123 Victoria Street London England SW1E 6DE England to 41-44 Great Windmill Street London W1D 7NB on 2020-01-20

View PDF (1 pages)

23/08/2019

Statement of capital following an allotment of shares on 2019-06-27

View PDF (10 pages)

23/08/2019

Sub-division of shares on 2019-06-27

View PDF (5 pages)

23/08/2019

Change of share class name or designation

View PDF (2 pages)

23/08/2019

Resolutions

View PDF (3 pages)

16/08/2019

Second filing for the termination of James Jonathan Squires as a director

View PDF (5 pages)

12/08/2019

Resolutions

View PDF (58 pages)

15/07/2019

Appointment of Michael Davison as a director on 2019-06-27

View PDF (2 pages)

15/07/2019

Appointment of Mr Michael Simon Rowe as a director on 2019-06-27

View PDF (2 pages)

15/07/2019

Termination of appointment of James Jonathan Squires as a director on 2019-06-27

View PDF (2 pages)

24/06/2019

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Group

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hill, Richard Weston	Director	09/12/2020 - 13/06/2022	28
Williams, Sean	Director	30/07/2019 - 13/06/2022	12
Sargeant, Mark Peter	Director	24/06/2019 - 13/06/2022	19
Rowe, Michael Simon	Director	27/06/2019 - 13/06/2022	28
Squires, James Jonathan	Director	24/06/2019 - 11/07/2019	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1KH TOPCO LIMITED

1KH TOPCO LIMITED is an(a) Dissolved company incorporated on 24/06/2019 with the registered office located at 41-44 Great Windmill Street, London W1D 7NB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1KH TOPCO LIMITED?

1KH TOPCO LIMITED is currently Dissolved. It was registered on 24/06/2019 and dissolved on 19/12/2023.

Where is 1KH TOPCO LIMITED located?

1KH TOPCO LIMITED is registered at 41-44 Great Windmill Street, London W1D 7NB.

What does 1KH TOPCO LIMITED do?

1KH TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for 1KH TOPCO LIMITED?

The latest filing was on 19/12/2023: Final Gazette dissolved via voluntary strike-off.