KINDERTONS TOPCO LIMITED
Overview
| Company Name | KINDERTONS TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08612066 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KINDERTONS TOPCO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KINDERTONS TOPCO LIMITED located?
| Registered Office Address | Kindertons House Marshfield Bank CW2 8UY Crewe Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINDERTONS TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for KINDERTONS TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2026 |
| Overdue | No |
What are the latest filings for KINDERTONS TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 14 pages | AA | ||||||||||
legacy | 48 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jul 16, 2026 with updates | 4 pages | CS01 | ||||||||||
Appointment of Jean-Christophe Leemanyan as a director on Jan 20, 2026 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 29, 2025
| 4 pages | SH01 | ||||||||||
Notification of Kindertons Investments Ltd as a person with significant control on Jan 01, 2026 | 2 pages | PSC02 | ||||||||||
Cessation of Examworks Uk Ltd as a person with significant control on Jan 01, 2026 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Caroline Emily Elizabeth Russell as a secretary on Jan 01, 2026 | 1 pages | TM02 | ||||||||||
Termination of appointment of Aidan Francis Rose as a director on Jan 01, 2026 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 16 pages | AA | ||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Doug Laver as a director on Oct 28, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Kerrick Price as a director on Jun 26, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Elliot Perlman as a director on Jun 26, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Aidan Rose as a director on Jun 24, 2025 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
legacy | 45 pages | PARENT_ACC | ||||||||||
legacy | 5 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of KINDERTONS TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARMAN, Joanne Elizabeth | Director | Marshfield Bank CW2 8UY Crewe Kindertons House Cheshire | England | British | 256670510001 | |||||
| LEEMANYAN, Jean-Christophe | Director | Marshfield Bank CW2 8UY Crewe Kindertons House Cheshire | England | British | 259215590002 | |||||
| LATHAM, Christopher Jon | Secretary | Marshfield Bank CW2 8UY Crewe Kindertons House Cheshire United Kingdom | 179841530001 | |||||||
| RUSSELL, Caroline Emily Elizabeth | Secretary | Marshfield Bank CW2 8UY Crewe Kindertons House Cheshire | 258865380001 | |||||||
| COX, Neil Simon | Director | Marshfield Bank CW2 8UY Crewe Kindertons House Cheshire United Kingdom | England | British | 142305430001 | |||||
| CUNNINGHAM, Neil Lithgow | Director | Marshfield Bank CW2 8UY Crewe Kindertons House Cheshire | United Kingdom | British | 208139440001 | |||||
| CUNNINGHAM, Neil Lithgow | Director | Marshfield Bank CW2 8UY Crewe Kindertons House Cheshire | United Kingdom | British | 208139440001 | |||||
| CUNNINGHAM, Neil Lithgow | Director | Marshfield Bank CW2 8UY Crewe Kindertons House Cheshire | United Kingdom | British | 208139440001 | |||||
| ELLISON, Shaun Alexander | Director | Marshfield Bank CW2 8UY Crewe Kindertons House Cheshire United Kingdom | England | British | 67442570003 | |||||
| FOWLER, Donald Stuart | Director | Marshfield Bank CW2 8UY Crewe Kindertons House Cheshire | United Kingdom | British | 311370840001 | |||||
| HAYDEN, Heather | Director | Marshfield Bank CW2 8UY Crewe Kindertons House Cheshire | United Kingdom | British | 199421050001 | |||||
| KING, Robert Douglas | Director | Marshfield Bank CW2 8UY Crewe Kindertons House Cheshire United Kingdom | England | British | 168599940001 | |||||
| LAVER, Doug | Director | Marshfield Bank CW2 8UY Crewe Kindertons House Cheshire | England | British | 239971330001 | |||||
| MCDONALD, Rob | Director | Marshfield Bank CW2 8UY Crewe Kindertons House Cheshire | England | British | 265871240001 | |||||
| PERLMAN, Richard Elliot | Director | Marshfield Bank CW2 8UY Crewe Kindertons House Cheshire | United States | American | 154266820001 | |||||
| PRICE, James Kerrick | Director | Marshfield Bank CW2 8UY Crewe Kindertons House Cheshire | United States | American | 154257750001 | |||||
| ROSE, Aidan Francis | Director | Marshfield Bank CW2 8UY Crewe Kindertons House Cheshire | England | British | 333546960001 | |||||
| WALDEN, Jonathan Kim | Director | Marshfield Bank CW2 8UY Crewe Kindertons House Cheshire United Kingdom | England | British | 3809630002 | |||||
| WARD, Nigel James | Director | Marshfield Bank CW2 8UY Crewe Kindertons House England | England | British | 199008990001 | |||||
| WARD, Nigel James | Director | Marshfield Bank CW2 8UY Crewe Kindertons House Cheshire | England | British | 166510540001 |
Who are the persons with significant control of KINDERTONS TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kindertons Investments Ltd | Jan 01, 2026 | Winmarleigh Street WA1 1JW Warrington C/O Voisey & Co Llp England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Examworks Uk Ltd | Aug 15, 2018 | Futura Park Horwich BL6 6SX Bolton Premex House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Shaun Alexander Ellison | Apr 06, 2016 | Marshfield Bank CW2 8UY Crewe Kindertons House Cheshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Sovereign Capital Partners Llp | Apr 06, 2016 | Victoria Street SW1H 0EX London 25 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0