KALLIK BIDCO LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
KALLIK BIDCO LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
KALLIK BIDCO LIMITED was incorporated 5 years ago on 10/06/2019 and has the registered number: 12040492. The accounts status is SMALL and accounts are next due on 30/09/2024.
KALLIK BIDCO LIMITED was incorporated 5 years ago on 10/06/2019 and has the registered number: 12040492. The accounts status is SMALL and accounts are next due on 30/09/2024.
KALLIK BIDCO LIMITED - BIRMINGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6260 BISHOPS COURT
BIRMINGHAM
B37 7YB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MAGPIE BIDCO LIMITED (until 22/07/2019)
MAGPIE BIDCO LIMITED (until 22/07/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/06/2023 | 23/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GURDIP SINGH | May 1968 | British | Director | 2020-03-12 | CURRENT |
| MR DAVID BURTON | Apr 1964 | British | Director | 2020-03-12 | CURRENT |
| MR HENRY WILLIAM BAINES SALLITT | Jul 1962 | British | Director | 2019-06-10 UNTIL 2024-02-01 | RESIGNED |
| HARRIET ELIZABETH HUNT | Apr 1993 | British | Director | 2022-10-03 UNTIL 2024-02-01 | RESIGNED |
| MR CHRISTOPHER KAY | Sep 1990 | British | Director | 2019-07-19 UNTIL 2019-09-05 | RESIGNED |
| MR DANIEL GARETH WALKER | Oct 1977 | British | Director | 2019-06-10 UNTIL 2022-10-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kallik Midco Limited | 2019-07-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Fpe Capital Llp | 2019-06-10 - 2019-07-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |