KANSAS TOPCO LIMITED - TREDEGAR
| Company Profile | Company Filings |
Overview
KANSAS TOPCO LIMITED is a Private Limited Company from TREDEGAR UNITED KINGDOM and has the status: Active.
KANSAS TOPCO LIMITED was incorporated 3 years ago on 05/10/2020 and has the registered number: 12929384. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
KANSAS TOPCO LIMITED was incorporated 3 years ago on 05/10/2020 and has the registered number: 12929384. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
KANSAS TOPCO LIMITED - TREDEGAR
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
INNOVA ONE
TREDEGAR
BLAENAU GWENT
NP22 3EL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 2273 LIMITED (until 04/02/2021)
DE FACTO 2273 LIMITED (until 04/02/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/10/2023 | 31/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK PHILLIPS | Nov 1968 | British | Director | 2022-04-20 | CURRENT |
| DR MARK BENTLEY JACKSON | Nov 1956 | British | Director | 2021-12-03 | CURRENT |
| MR MATTHEW JAMES BAMBERY | May 1978 | British | Director | 2021-02-25 | CURRENT |
| MR WILLIAM JOHN YATES | Feb 1981 | British | Director | 2020-10-05 UNTIL 2021-02-03 | RESIGNED |
| MR ADAM MAIDMENT | Dec 1973 | British | Director | 2021-02-03 UNTIL 2021-02-25 | RESIGNED |
| MR SIMON TIMOTHY JACKSON | Jun 1969 | British | Director | 2021-02-25 UNTIL 2021-11-10 | RESIGNED |
| MR NIGEL HARRIS | Nov 1959 | British | Director | 2021-02-25 UNTIL 2021-05-31 | RESIGNED |
| CAMERON ROBERT CROCKETT | Dec 1971 | British | Director | 2021-02-03 UNTIL 2021-05-31 | RESIGNED |
| MR FRANK THOMAS COLLINS | Mar 1956 | British | Director | 2021-02-25 UNTIL 2021-05-31 | RESIGNED |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2020-10-05 UNTIL 2021-02-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Anode Bidco Limited | 2021-05-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Gcp Capital Partners Europe Ii Lp | 2021-02-03 - 2021-05-31 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Travers Smith Secretaries Limited | 2020-10-05 - 2021-02-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - KANSAS TOPCO LIMITED | 2022-07-02 | 31-01-2021 | £1 equity |