KEYSTONE TOPCO LIMITED
Overview
| Company Name | KEYSTONE TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09050555 |
| 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 KEYSTONE TOPCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is KEYSTONE TOPCO LIMITED located?
| Registered Office Address | The Waterfront Lakeside Boulevard DN4 5PL Doncaster South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KEYSTONE TOPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| REDEXPERIENCE LIMITED | May 21, 2014 | May 21, 2014 |
What are the latest accounts for KEYSTONE TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for KEYSTONE TOPCO LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2025 |
| Overdue | No |
What are the latest filings for KEYSTONE TOPCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Oct 31, 2024 | 16 pages | AA | ||||||
legacy | 111 pages | PARENT_ACC | ||||||
legacy | 1 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Appointment of Mr Ian Graham Hoad as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Timothy Mark Beale as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on May 18, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Mark John Dilley as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Mark Richard Priest as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Oct 31, 2023 | 16 pages | AA | ||||||
legacy | 116 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 1 pages | GUARANTEE2 | ||||||
Audit exemption subsidiary accounts made up to Oct 31, 2022 | 17 pages | AA | ||||||
legacy | 84 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 1 pages | GUARANTEE2 | ||||||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Oct 31, 2021 | 88 pages | AA | ||||||
Confirmation statement made on May 18, 2022 with updates | 9 pages | CS01 | ||||||
Notification of Maison Bidco Limited as a person with significant control on Oct 26, 2021 | 2 pages | PSC02 | ||||||
Cessation of Keystone Jvco Limited as a person with significant control on Oct 26, 2021 | 1 pages | PSC07 | ||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Termination of appointment of Stephen Stone as a director on Oct 26, 2021 | 1 pages | TM01 | ||||||
Who are the officers of KEYSTONE TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DILLEY, Mark John | Director | Lakeside Boulevard DN4 5PL Doncaster The Waterfront South Yorkshire | England | British | 235466280001 | |||||
| HOAD, Ian Graham | Director | Lakeside Boulevard DN4 5PL Doncaster The Waterfront South Yorkshire | England | British | 277658240001 | |||||
| BEALE, Timothy Mark | Director | Lakeside Boulevard DN4 5PL Doncaster The Waterfront South Yorkshire | England | British | 244762250001 | |||||
| BUDD, Mark Andrew | Director | Lakeside Boulevard DN4 5PL Doncaster The Waterfront South Yorkshire England | United Kingdom | British | 142569110001 | |||||
| HAWKES, Edward Jonathan Cameron | Director | Lakeside Boulevard DN4 5PL Doncaster The Waterfront South Yorkshire England | United Kingdom | British | 93239900003 | |||||
| HINDLEY, Peter | Director | Lakeside Boulevard DN4 5PL Doncaster The Waterfront South Yorkshire | United Kingdom | British | 120534750001 | |||||
| MITCHELL, Jonathan William | Director | Lakeside Boulevard DN4 5PL Doncaster The Waterfront South Yorkshire | England | British | 262287270001 | |||||
| PRIEST, Mark Richard | Director | Lakeside Boulevard DN4 5PL Doncaster The Waterfront South Yorkshire | England | British | 257661680001 | |||||
| ROBERTSON, Stephen James | Director | Lakeside Boulevard DN4 5PL Doncaster The Waterfront South Yorkshire England | United Kingdom | British | 78505200003 | |||||
| ROUND, Jonathon Charles | Director | Elizabeth House, 13-19 Queen Street LS1 2TW Leeds 1st Floor West Yorkshire United Kingdom | England | British | 74788940002 | |||||
| SHERIDAN, David Anthony | Director | Lakeside Boulevard DN4 5PL Doncaster The Waterfront South Yorkshire England | United Kingdom | British | 179353300001 | |||||
| STONE, Stephen | Director | Lakeside Boulevard DN4 5PL Doncaster The Waterfront South Yorkshire | England | British | 260393780001 | |||||
| THOMSON, James Michael Douglas | Director | Lakeside Boulevard DN4 5PL Doncaster The Waterfront South Yorkshire England | England | British | 71716020002 |
Who are the persons with significant control of KEYSTONE TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maison Bidco Limited | Oct 26, 2021 | Lakeside Boulevard DN4 5PL Doncaster Keepmoat The Waterfront England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Keystone Jvco Limited | Apr 06, 2016 | Lakeside Boulevard DN4 5PL Doncaster The Waterfront England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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