KILDALE TOPCO LIMITED

Key Data

Status

Active

Company No.

10986669

Incorporation date

28/09/2017

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2017)

18/02/2026

Notice of agreement to exemption from audit of accounts for period ending 02/02/25

View PDF (1 pages)

18/02/2026

Audit exemption statement of guarantee by parent company for period ending 02/02/25

View PDF (3 pages)

18/02/2026

Consolidated accounts of parent company for subsidiary company period ending 02/02/25

View PDF (40 pages)

18/02/2026

Audit exemption subsidiary accounts made up to 2025-02-02

View PDF (15 pages)

22/12/2025

Termination of appointment of Joanne Louise Jones as a director on 2025-11-28

View PDF (1 pages)

08/10/2025

Confirmation statement made on 2025-09-27 with updates

View PDF (13 pages)

18/12/2024

Registration of charge 109866690003, created on 2024-12-09

View PDF (61 pages)

17/12/2024

Registration of charge 109866690002, created on 2024-12-10

View PDF (56 pages)

13/12/2024

Resolutions

View PDF (7 pages)

13/12/2024

Memorandum and Articles of Association

View PDF (12 pages)

25/11/2024

Notification of Bumble Bidco Limited as a person with significant control on 2024-10-25

View PDF (4 pages)

22/11/2024

Termination of appointment of Mike Dennis as a director on 2024-10-24

View PDF (1 pages)

20/11/2024

Cessation of Michael David George as a person with significant control on 2024-10-25

View PDF (3 pages)

08/11/2024

Termination of appointment of Mark John Goddard as a director on 2024-10-24

View PDF (1 pages)

08/11/2024

Termination of appointment of Jeremy Simon Young as a director on 2024-10-24

View PDF (1 pages)

08/11/2024

Termination of appointment of Michael David George as a director on 2024-10-24

View PDF (1 pages)

29/10/2024

Satisfaction of charge 109866690001 in full

View PDF (1 pages)

23/10/2024

Group of companies' accounts made up to 2024-02-04

View PDF (43 pages)

10/10/2024

Confirmation statement made on 2024-09-27 with updates

View PDF (11 pages)

22/06/2024

Second filing of Confirmation Statement dated 2022-09-27

View PDF (9 pages)

24/01/2024

Resolutions

View PDF (1 pages)

24/01/2024

Memorandum and Articles of Association

View PDF (69 pages)

14/11/2023

Group of companies' accounts made up to 2023-02-05

View PDF (45 pages)

04/10/2023

Confirmation statement made on 2023-09-27 with updates

View PDF (6 pages)

12/10/2022

Group of companies' accounts made up to 2022-01-30

View PDF (44 pages)

30/09/2022

Confirmation statement made on 2022-09-27 with updates

View PDF (6 pages)

03/11/2021

Group of companies' accounts made up to 2021-01-31

View PDF (37 pages)

01/10/2021

Confirmation statement made on 2021-09-27 with updates

View PDF (11 pages)

29/09/2021

Statement of capital following an allotment of shares on 2021-09-13

View PDF (6 pages)

04/07/2021

Resolutions

View PDF (2 pages)

24/05/2021

Memorandum and Articles of Association

View PDF (70 pages)

01/03/2021

Statement of capital following an allotment of shares on 2020-12-16

View PDF (6 pages)

27/01/2021

Group of companies' accounts made up to 2020-02-02

View PDF (32 pages)

05/10/2020

Confirmation statement made on 2020-09-27 with no updates

View PDF (3 pages)

10/10/2019

Confirmation statement made on 2019-09-27 with no updates

View PDF (3 pages)

08/08/2019

Group of companies' accounts made up to 2019-02-03

View PDF (31 pages)

09/11/2018

Termination of appointment of George Bryan Lawrence Wardman as a director on 2018-02-05

View PDF (1 pages)

09/10/2018

Confirmation statement made on 2018-09-27 with updates

View PDF (10 pages)

03/09/2018

Group of companies' accounts made up to 2018-02-04

View PDF (30 pages)

14/02/2018

Appointment of Mr Samuel Peter Frankland as a director on 2018-02-05

View PDF (2 pages)

28/11/2017

Appointment of Mr Jeremy Simon Young as a director on 2017-10-27

View PDF (2 pages)

22/11/2017

Statement of capital following an allotment of shares on 2017-10-27

View PDF (6 pages)

22/11/2017

Appointment of Mike Dennis as a director on 2017-10-27

View PDF (2 pages)

21/11/2017

Appointment of George Bryan Lawrence Wardman as a director on 2017-10-27

View PDF (2 pages)

16/11/2017

Change of share class name or designation

View PDF (2 pages)

16/11/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/11/2017

Resolutions

View PDF (71 pages)

09/11/2017

Registered office address changed from 80 Victoria Street London SW1E 5JL United Kingdom to The Victory Offices 112 Victory Road Blackpool FY1 3NW on 2017-11-09

View PDF (1 pages)

09/11/2017

Appointment of Michael David George as a director on 2017-10-27

View PDF (2 pages)

09/11/2017

Appointment of Mrs Joanne Louise Jones as a director on 2017-10-27

View PDF (2 pages)

09/11/2017

Appointment of Mr Gary Eric Roberts as a director on 2017-10-27

View PDF (2 pages)

09/11/2017

Appointment of James Edward Baer as a director on 2017-10-27

View PDF (2 pages)

31/10/2017

Registration of charge 109866690001, created on 2017-10-27

View PDF (29 pages)

28/09/2017

Current accounting period shortened from 2018-09-30 to 2018-01-31

View PDF (1 pages)

28/09/2017

Incorporation

View PDF (24 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

02/02/2025

Next confirmation date

27/09/2026

Last change occurred

02/02/2025

Accounts

Audit Exemption Subsidiary

Last made up date

02/02/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About KILDALE TOPCO LIMITED

KILDALE TOPCO LIMITED is an(a) Active company incorporated on 28/09/2017 with the registered office located at The Victory Offices, 112 Victory Road, Blackpool FY1 3NW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of KILDALE TOPCO LIMITED?

KILDALE TOPCO LIMITED is currently Active. It was registered on 28/09/2017 .

Where is KILDALE TOPCO LIMITED located?

KILDALE TOPCO LIMITED is registered at The Victory Offices, 112 Victory Road, Blackpool FY1 3NW.

What does KILDALE TOPCO LIMITED do?

KILDALE TOPCO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for KILDALE TOPCO LIMITED?

The latest filing was on 18/02/2026: Notice of agreement to exemption from audit of accounts for period ending 02/02/25.