KEYSTONE TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
KEYSTONE TOPCO LIMITED
COMPANY NUMBER
09050555
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/05/2014
(10 years and 6 months old)
WEBSITE
KEEPMOAT.COM
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
21/05/2014
18/08/2014
REDEXPERIENCE LIMITED
SOUTH YORKSHIRE
DN4 5PL
The Waterfront
Lakeside Boulevard
Doncaster
South Yorkshire
DN4 5PL
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 |
|---|---|---|
| KEYSTONE JVCO LIMITED | Company is dissolved | View Report |
| KEYSTONE TOPCO LIMITED | Active - Accounts Filed | View Report |
| KEYSTONE MIDCO LIMITED | Active - Accounts Filed | View Report |
| KEYSTONE JVCO LIMITED | Company is dissolved | View Report |
| KEYSTONE TOPCO LIMITED | Active - Accounts Filed | View Report |
| KEYSTONE MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Mark Richard Priest (925766168) has left the board |
| 03/10/2024 | New Board Member Mark John Dilley (923546628) Appointed |
| 05/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KEYSTONE 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 KEYSTONE TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEYSTONE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/03/2018 - Present (6 years and 8 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 16 Past: 3 |
View Report |
|
30/09/2024 - Present (2 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 23 Past: 67 |
View Report |
|
21/05/2014 - Present (10 years and 6 months) Born in Feb 1959 |
Resigned | Director |
Current: 2 Past: 2369 |
View Report |
|
15/08/2014 - Present (10 years and 3 months) Born in Mar 1960 |
Resigned | Director |
Current: 16 Past: 82 |
View Report |
|
15/08/2014 - Present (10 years and 3 months) Born in Sep 1975 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Mark Richard Priest (925766168) has left the board |
| 03/10/2024 | New Board Member Mark John Dilley (923546628) Appointed |
| 05/06/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Accounts filed |
| 22/08/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 24/05/2022 | New Confirmation Statement filed |
| 11/11/2021 | Stephen James Robertson (907850520) has left the board |
| 11/11/2021 | Stephen Stone (926039378) has left the board |
| 26/10/2021 | Jonathan William Mitchell (926228727) has left the board |
| 26/10/2021 | Edward Jonathan Cameron Hawkes (909323990) has left the board |
| 29/05/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 19/06/2020 | David Anthony Sheridan (917935330) has left the board |
| 09/06/2020 | New Confirmation Statement filed |
| 02/06/2020 | New Board Member Jonathan William Mitchell (926228727) Appointed |
| 17/04/2020 | Mark Andrew Budd (914256911) has left the board |
| 18/12/2019 | James Michael Douglas Thomson (907171602) has left the board |
| 19/11/2019 | New Board Member Stephen Stone (926039378) Appointed |
| 29/06/2019 | New Confirmation Statement filed |
| 24/04/2019 | New Board Member Mark Richard Priest (925766168) Appointed |
| 31/03/2019 | New Accounts filed |
| 02/10/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 09/04/2018 | Timothy Mark Beale (924475968) has left the board |
| 09/04/2018 | New Board Member Timothy Mark Beale (924476225) Appointed |
| 04/04/2018 | New Board Member Timothy Mark Beale (924475968) Appointed |
| 21/02/2018 | Peter Hindley (912053475) has left the board |
| 30/09/2017 | New Accounts filed |
| 08/08/2017 | New Board Member Peter Hindley (912053475) Appointed |
| 09/06/2017 | New Annual Return filed |
| 03/09/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 23/06/2015 | New Annual Return filed |
| 11/05/2015 | Change in Reg. Office |
| 22/12/2014 | New Board Member James Michael Douglas Thomson (907171602) Appointed |
| 22/12/2014 | New Board Member David Anthony Sheridan (917935330) Appointed |
| 20/08/2014 | New Board Member Edward Jonathan Cameron Hawkes (909323990) Appointed |
| 20/08/2014 | New Board Member Stephen James Robertson (907850520) Appointed |
| 20/08/2014 | New Board Member Mark Andrew Budd (914256911) Appointed |
| 20/08/2014 | Jonathon Charles Round (907478894) has left the board |
| 20/08/2014 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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