KEOGHS TOPCO LIMITED
Company is dissolved
General Information
NAME
KEOGHS TOPCO LIMITED
COMPANY NUMBER
07949369
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/02/2012
(12 years and 9 months old)
WEBSITE
keoghs.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/02/2023
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 0BG
Telephone: 01204677000
TPS: No
5th Floor 20 Gracechurch Street
London
EC3V 0BG
7th Floor
1 Minster Court Mincing Lane
London
EC3R 7AA
Telephone: 677000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAVIES GROUP LIMITED | Active - Accounts Filed | View Report |
| KEOGHS TOPCO LIMITED | Company is dissolved | View Report |
| KEOGHS MIDCO LIMITED | Company is dissolved | View Report |
| DAVIES GROUP LIMITED | Active - Accounts Filed | View Report |
| KEOGHS TOPCO LIMITED | Company is dissolved | View Report |
| KEOGHS MIDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Antonio Debiase (903447722) Appointed |
| 07/11/2024 | New Board Member Allison Jane Carr (928190586) Appointed |
| 23/10/2024 | New Board Member Daniel Mark Saulter (926813764) Appointed |
Credit Risk Overview
Want to learn more about KEOGHS TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KEOGHS TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEOGHS TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1967 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Dec 1963 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
Born in Mar 1969 |
Resigned | Director |
Current: 16 Past: 20 |
View Report |
|
Born in May 1963 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
Born in Dec 1974 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Antonio Debiase (903447722) Appointed |
| 07/11/2024 | New Board Member Allison Jane Carr (928190586) Appointed |
| 23/10/2024 | New Board Member Daniel Mark Saulter (926813764) Appointed |
| 12/06/2024 | New Board Member Allison Jane Carr (928190586) Appointed |
| 05/06/2024 | New Board Member Antonio Debiase (903447722) Appointed |
| 03/04/2024 | New Board Member Allison Jane Carr (928190586) Appointed |
| 27/03/2024 | New Board Member Gary Eugene Fitzpatrick (915722965) Appointed |
| 26/03/2024 | New Board Member Antonio Debiase (903447722) Appointed |
| 05/10/2023 | New Board Member Daniel Mark Saulter (926813764) Appointed |
| 05/10/2023 | New Board Member Antonio Debiase (903447722) Appointed |
| 25/03/2023 | New Confirmation Statement filed |
| 16/03/2022 | New Confirmation Statement filed |
| 16/03/2022 | New Accounts filed |
| 24/05/2021 | New Accounts filed |
| 21/04/2021 | New Board Member Allison Jane Carr (928190586) Appointed |
| 14/04/2021 | New Board Member Gary Eugene Fitzpatrick (915722965) Appointed |
| 26/03/2021 | New Confirmation Statement filed |
| 30/03/2020 | Allison Jane Carr (926822335) has left the board |
| 30/03/2020 | New Board Member Allison Jane Carr (925667284) Appointed |
| 20/03/2020 | New Board Member Dene Rowe (926825235) Appointed |
| 19/03/2020 | New Board Member Allison Jane Carr (926822335) Appointed |
| 17/03/2020 | John Garner (912463513) has left the board |
| 17/03/2020 | Asim Butt (914173717) has left the board |
| 17/03/2020 | Alex Peter Hodgson (919641236) has left the board |
| 17/03/2020 | Steven Richard Harrison (913520338) has left the board |
| 17/03/2020 | Simon Mark Beard (913876286) has left the board |
| 17/03/2020 | James Kenneth Heath (914173727) has left the board |
| 17/03/2020 | New Board Member Daniel Mark Saulter (926813764) Appointed |
| 17/03/2020 | New Board Member Antonio Debiase (903447722) Appointed |
| 17/03/2020 | Change in Reg. Office |
| 02/03/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 20/08/2019 | New Confirmation Statement filed |
| 26/07/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Accounts filed |
| 05/05/2017 | New Board Member Alex Peter Hodgson (919641236) Appointed |
| 27/02/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 20/07/2016 | Roger Donald Clarke (911818905) has left the board |
| 20/07/2016 | New Board Member Asim Butt (914173717) Appointed |
| 04/04/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 06/05/2015 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 18/12/2014 | Julian David Maslen (915339439) has left the board |
| 16/04/2014 | Steven Richard Harrison (918663888) has left the board |
| 16/04/2014 | New Board Member Steven Richard Harrison (913520338) Appointed |
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