KEOGHS TOPCO LIMITED

5TH FLOOR, 20 GRACECHURCH STREET, LONDON  EC3V 0BG
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 07949369
  • Last Updated: 01 Jun 2023
Company profile Ownership Accounts

Company Profile

KEOGHS TOPCO LIMITED was incorporated on Tuesday, February 14, 2012 as a Private Limited Company with registered address in LONDON. KEOGHS TOPCO LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 12 years 8 months and 24 days.

Name KEOGHS TOPCO LIMITED
Company number 07949369
Company type Private Limited Company
Incorporation date 14 Feb 2012
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 5TH FLOOR
20 GRACECHURCH STREET
LONDON
EC3V 0BG
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Davies Group Limited 1 Minster Court, Mincing Lane, EC3R 7AA Dates: Friday, March 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr John William Whittle Nationality: British Dates: Wednesday, April 6, 2016 - Friday, March 6, 2020
significant influence or control

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 June
Next annual accounts due 30 June 2023, (-498 days left)
Latest accounts 30 June 2021
Next confirmation statement due 14 March 2017
Last confirmation statement dated 14 February 2016

Mortgages

Total of Mortgages 6
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
KEOGHS TOPCO LIMITED 14 Feb 2012