KINNEIR DUFORT TOPCO LIMITED

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KINNEIR DUFORT TOPCO LIMITED

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Key Data

Status

Active

Company No.

10314108

Incorporation date

05/08/2016

Size

Full

Contacts

Registered address

Registered address

C/O The Company Secretary, Kinneir Dufort, 5 Host Street, Bristol BS1 5BUCopy
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Latest events (Record since 07/12/2022)
dot icon28/11/2025
Appointment of Mrs Michelle Khouri Melki as a director on 2025-11-17
dot icon26/11/2025
Termination of appointment of Craig Ian Wightman as a director on 2025-11-17
dot icon20/08/2025
Auditor's resignation
dot icon05/08/2025
Auditor's resignation
dot icon04/08/2025
Confirmation statement made on 2025-07-31 with updates
dot icon09/07/2025
Full accounts made up to 2024-09-30
dot icon02/08/2024
Confirmation statement made on 2024-07-31 with updates
dot icon13/06/2024
Full accounts made up to 2023-09-30
dot icon26/03/2024
Termination of appointment of Merle Ann Hall as a director on 2023-12-23
dot icon28/09/2023
Director's details changed for Mr Samuel Charles Reeves on 2023-09-25
dot icon25/09/2023
Confirmation statement made on 2023-08-04 with updates
dot icon05/07/2023
Group of companies' accounts made up to 2022-09-30
dot icon17/05/2023
Termination of appointment of Michael Norris as a secretary on 2023-05-17
dot icon17/05/2023
Appointment of Mrs Michelle Gardiner as a secretary on 2023-05-17
dot icon31/01/2023
Registration of charge 103141080006, created on 2023-01-31
dot icon15/12/2022
Memorandum and Articles of Association
dot icon15/12/2022
Resolutions
dot icon15/12/2022
Change of share class name or designation
dot icon09/12/2022
Previous accounting period shortened from 2022-12-31 to 2022-09-30
dot icon08/12/2022
Statement of capital following an allotment of shares on 2022-12-02
dot icon07/12/2022
Termination of appointment of Richard Anthony Babington as a director on 2022-12-02
dot icon07/12/2022
Termination of appointment of Amanda Jane Bell as a director on 2022-12-02
dot icon07/12/2022
Termination of appointment of Alan Gaby as a director on 2022-12-02
dot icon07/12/2022
Cessation of Mobeus Equity Partners Llp as a person with significant control on 2022-12-02
dot icon07/12/2022
Notification of Ensera Uk Bidco Limited as a person with significant control on 2022-12-02
dot icon07/12/2022
Termination of appointment of Mark Richard Kirwan as a director on 2022-12-02
dot icon07/12/2022
Satisfaction of charge 103141080005 in full
dot icon07/12/2022
Satisfaction of charge 103141080004 in full
dot icon07/12/2022
Satisfaction of charge 103141080003 in full
dot icon07/12/2022
Satisfaction of charge 103141080002 in full
dot icon07/12/2022
Satisfaction of charge 103141080001 in full

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
31/07/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Blackburn, Guy Vernon
Director
16/01/2018 - 31/08/2021
48
Gaby, Alan
Director
03/05/2017 - 02/12/2022
16
Mr Craig Ian Wightman
Director
12/09/2016 - 17/11/2025
5
Babington, Richard Anthony
Director
05/08/2016 - 02/12/2022
39
Reeves, Samuel Charles
Director
24/05/2022 - Present
4

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About KINNEIR DUFORT TOPCO LIMITED

KINNEIR DUFORT TOPCO LIMITED is an(a) Active company incorporated on 05/08/2016 with the registered office located at C/O The Company Secretary, Kinneir Dufort, 5 Host Street, Bristol BS1 5BU. 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 KINNEIR DUFORT TOPCO LIMITED?

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KINNEIR DUFORT TOPCO LIMITED is currently Active. It was registered on 05/08/2016 .

Where is KINNEIR DUFORT TOPCO LIMITED located?

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KINNEIR DUFORT TOPCO LIMITED is registered at C/O The Company Secretary, Kinneir Dufort, 5 Host Street, Bristol BS1 5BU.

What does KINNEIR DUFORT TOPCO LIMITED do?

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KINNEIR DUFORT 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 KINNEIR DUFORT TOPCO LIMITED?

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The latest filing was on 28/11/2025: Appointment of Mrs Michelle Khouri Melki as a director on 2025-11-17.