Kallik Topco Limited. Head office in Birmingham. Check Director.

Kallik Topco Limited, Birmingham

Kallik Topco Limited is a private limited company. Registered at 6260 Bishops Court, Birmingham Business Park, Birmingham B37 7YB, the above-mentioned 4 years old firm was incorporated on 2019-07-12 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
5 directors can be found in this enterprise: Harriet H. (appointed on 03 October 2022), David B. (appointed on 12 March 2020), Gurdip S. (appointed on 12 March 2020).

About
Name: Kallik Topco Limited
Number: 12099642
Incorporation date: 2019-07-12
End of financial year: 31 December


Address:	6260 Bishops Court Birmingham Business Park Birmingham B37 7YB
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Fpe Ii General Partner Llp

17 July 2019

Address	15 Suffolk Street, London, SW1Y 4HG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc401848
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fpe Capital Llp

12 July 2019 - 17 July 2019

Address	8 Sackville Street 5th Floor, Sackville Street, London, W1S 3EZ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc397582
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Kallik Topco Limited confirmation statement filing is 2024-07-25. The most current one was filed on 2023-07-11. The date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up until 31 December 2021.

2 persons of significant control are listed in the Companies House, namely: Fpe Ii General Partner Llp owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Suffolk Street, SW1Y 4HG London. Fpe Capital Llp owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Sackville Street 5Th Floor, Sackville Street, W1S 3EZ London.

Company filing

Filter filings by category:

Type		Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 8th, January 2024 \| accounts	Free Download (39 pages)

Type		Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 8th, January 2024 \| accounts	Free Download (39 pages)
SH01	Capital declared on September 25, 2023: 60547.17 GBP filed on: 3rd, October 2023 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates July 11, 2023 filed on: 13th, July 2023 \| confirmation statement	Free Download (7 pages)
MR01	Registration of charge 120996420001, created on March 29, 2023 filed on: 29th, March 2023 \| mortgage	Free Download (43 pages)
AP01	On October 3, 2022 new director was appointed. filed on: 15th, November 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 3, 2022 filed on: 10th, November 2022 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 21st, October 2022 \| accounts	Free Download (43 pages)
SH01	Capital declared on July 15, 2022: 60543.79 GBP filed on: 22nd, July 2022 \| capital	Free Download (4 pages)
CS01	Confirmation statement with no updates July 11, 2022 filed on: 20th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 23rd, August 2021 \| accounts	Free Download (38 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, July 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates July 11, 2021 filed on: 22nd, July 2021 \| confirmation statement	Free Download (6 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 15th, June 2021 \| gazette	Free Download (1 page)
SH01	Capital declared on February 10, 2021: 60540.32 GBP filed on: 29th, April 2021 \| capital	Free Download (4 pages)
SH01	Capital declared on August 28, 2020: 58062.53 GBP filed on: 27th, January 2021 \| capital	Free Download (4 pages)
AA01	Extension of current accouting period to December 31, 2020 filed on: 6th, October 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates July 11, 2020 filed on: 22nd, August 2020 \| confirmation statement	Free Download (7 pages)
AD01	New registered office address 6260 Bishops Court Birmingham Business Park Birmingham B37 7YB. Change occurred on May 25, 2020. Company's previous address: 5 Fleet Place London EC4M 7rd England. filed on: 25th, May 2020 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on April 6, 2020 filed on: 22nd, April 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 6, 2020 filed on: 6th, April 2020 \| officers	Free Download (1 page)
SH01	Capital declared on February 19, 2020: 58049.43 GBP filed on: 27th, March 2020 \| capital	Free Download (5 pages)
AP01	On March 12, 2020 new director was appointed. filed on: 13th, March 2020 \| officers	Free Download (2 pages)
AP01	On March 12, 2020 new director was appointed. filed on: 13th, March 2020 \| officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 21st, October 2019 \| incorporation	Free Download (39 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, September 2019 \| resolution	Free Download (42 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, September 2019 \| resolution	Free Download (3 pages)
TM01	Director's appointment was terminated on September 5, 2019 filed on: 6th, September 2019 \| officers	Free Download (1 page)
AP01	On August 19, 2019 new director was appointed. filed on: 29th, August 2019 \| officers	Free Download (2 pages)
AP01	On August 19, 2019 new director was appointed. filed on: 29th, August 2019 \| officers	Free Download (2 pages)
AP01	On August 19, 2019 new director was appointed. filed on: 28th, August 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 5th, August 2019 \| resolution	Free Download (1 page)
SH02	Sub-division of shares on July 19, 2019 filed on: 1st, August 2019 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 1st, August 2019 \| capital	Free Download (2 pages)
AP01	On July 19, 2019 new director was appointed. filed on: 22nd, July 2019 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control July 17, 2019 filed on: 18th, July 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control July 17, 2019 filed on: 18th, July 2019 \| persons with significant control	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, July 2019 \| incorporation	Free Download (35 pages)

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