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Kallik Topco Limited

12099642

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2010 THE CRESCENT, BIRMINGHAM, B37 7YS
Incorporated 12/07/2019

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Henry William Baines Sallitt

director · Since 12/07/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 38 other boards

Mr John Eric Hawkins

director · Since 19/08/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 2 other boards

Mr David Burton

director · Since 12/03/2020

ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Mr Gurdip Singh

director · Since 12/03/2020

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 58

Also on 8 other boards

Harriet Elizabeth Hunt

director · Since 03/10/2022

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 33

Also on 12 other boards

Persons with Significant Control

Fpe Ii Investment Gp Llp In Its Capacity As General Partner Of Fpe Ii Investment Lp

50–75% shares
50–75% votes
Appoint directors

2nd Floor, Swallow Street, London, W1B 4DE

Reg: Oc451326 · Companies House · Limited Liability Partnership

Notified 15/05/2024

Former PSCs

Fpe Capital Llp

Ceased 17/07/2019

Fpe Ii General Partner Llp

Ceased 15/05/2024

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/03/2023Registered 29/03/2023