KIRK TOPCO LIMITED

Key Data

Status

Active

Company No.

11380824

Incorporation date

24/05/2018

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

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Latest events (Record since 23/05/2023)

04/03/2026

Appointment of Mr Edouard Julien Tavernier as a director on 2026-02-27

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04/03/2026

Termination of appointment of Timothy Stephen Mcloughlin as a director on 2026-02-27

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22/10/2025

Confirmation statement made on 2025-09-25 with updates

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13/08/2025

Appointment of Mr Mark Andrew Brinin as a director on 2025-08-08

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31/07/2025

Information not on the register a notification of the appointment of a director was removed on 22/07/2025 as it is no longer considered to form part of the register.

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22/07/2025

Appointment of Mr Mark Andrew Brinin as a director on 2025-07-17

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22/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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22/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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22/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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22/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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18/07/2025

Termination of appointment of Kashmir Singh Sohi as a director on 2025-07-17

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04/07/2025

Change of share class name or designation

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04/07/2025

Consolidation of shares on 2025-06-30

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04/07/2025

Termination of appointment of Philip Carl Borel as a director on 2025-07-04

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04/07/2025

Termination of appointment of Henry Scott Elkington as a director on 2025-07-04

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04/07/2025

Termination of appointment of Paul Adrian Mclean as a director on 2025-07-04

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01/07/2025

Resolutions

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01/07/2025

Solvency Statement dated 30/06/25

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01/07/2025

Statement by Directors

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01/07/2025

Statement of capital on 2025-07-01

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30/06/2025

Statement of capital following an allotment of shares on 2025-06-30

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09/10/2024

Confirmation statement made on 2024-09-25 with updates

View PDF (5 pages)

24/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (52 pages)

05/06/2024

Confirmation statement made on 2024-05-23 with updates

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08/02/2024

Notification of Babylon Bidco Limited as a person with significant control on 2024-01-26

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08/02/2024

Cessation of Bdc Iii Gp Llp as a person with significant control on 2024-01-26

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08/02/2024

Cessation of Bridgepoint Advisers Ii Limited as a person with significant control on 2024-01-26

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08/02/2024

Termination of appointment of Robin Arthur Jordan Lawson as a director on 2024-01-26

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08/02/2024

Termination of appointment of Alastair Ronald Gibbons as a director on 2024-01-26

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31/10/2023

Change of details for Bdc Iii Gp Llp as a person with significant control on 2022-09-12

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31/10/2023

Change of details for Bridgepoint Advisers Ii Limited as a person with significant control on 2022-09-12

View PDF (2 pages)

10/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (56 pages)

12/07/2023

Statement of capital following an allotment of shares on 2023-06-21

View PDF (4 pages)

23/05/2023

Confirmation statement made on 2023-05-23 with no updates

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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

31/12/2024

Next confirmation date

25/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Gibbons, Alastair Ronald	Director	22/06/2018 - 26/01/2024	60
Elkington, Henry Scott	Director	02/01/2019 - 04/07/2025	27
Legg, Matthew James	Director	24/05/2018 - 22/06/2018	38
Sohi, Kashmir Singh	Director	22/06/2018 - 17/07/2025	37
Mcloughlin, Timothy Stephen	Director	22/06/2018 - 27/02/2026	12

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About KIRK TOPCO LIMITED

KIRK TOPCO LIMITED is an(a) Active company incorporated on 24/05/2018 with the registered office located at 100 Wood Street, London EC2V 7AN. There are currently 3 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 KIRK TOPCO LIMITED?

KIRK TOPCO LIMITED is currently Active. It was registered on 24/05/2018 .

Where is KIRK TOPCO LIMITED located?

KIRK TOPCO LIMITED is registered at 100 Wood Street, London EC2V 7AN.

What does KIRK TOPCO LIMITED do?

KIRK 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 KIRK TOPCO LIMITED?

The latest filing was on 04/03/2026: Appointment of Mr Edouard Julien Tavernier as a director on 2026-02-27.