KEYSTONE TOPCO LIMITED
THE WATERFRONT, LAKESIDE BOULEVARD, DONCASTER DN4 5PL- Active
- Private Limited Company
- Company No. 09050555
- Last Updated: 01 Mar 2024
Company Profile
KEYSTONE TOPCO LIMITED was incorporated on Wednesday, May 21, 2014 as a Private Limited Company with registered address in DONCASTER. KEYSTONE TOPCO LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 10 years 9 months and 3 days.
| Name | KEYSTONE TOPCO LIMITED |
|---|---|
| Company number | 09050555 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE WATERFRONT LAKESIDE BOULEVARD DONCASTER DN4 5PL |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Maison Bidco Limited Lakeside Boulevard, DN4 5PL |
Dates: Tuesday, October 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Keystone Jvco Limited Lakeside Boulevard, DN4 5PL |
Dates: Wednesday, April 6, 2016 - Tuesday, October 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-208 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 18 June 2017 |
| Last confirmation statement dated | 21 May 2016 |
Mortgages
No mortgages have been registered against KEYSTONE TOPCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KEYSTONE TOPCO LIMITED | 21 May 2014 |
| REDEXPERIENCE LIMITED | 18 Aug 2014 |