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KINGFISHER TOPCO LIMITED
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KINGFISHER TOPCO LIMITED: Filings

    • Overview

    Company NameKINGFISHER TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09711513
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KINGFISHER TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 22, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		25 pagesAA

    Director's details changed for Mr Derrick Michael Farrell on Jul 23, 2025

    		2 pagesCH01

    Termination of appointment of Philip William Davies as a secretary on May 21, 2025

    		1 pagesTM02

    Appointment of Judit Molnar as a secretary on May 21, 2025

    		2 pagesAP03

    Second filing for the termination of Jitesh Himatlal Sodha as a director

    		2 pagesRP04TM01

    Termination of appointment of Jitesh Himatlal Sodha as a director on Feb 25, 2025

    		2 pagesTM01
    Annotations
    DateAnnotation
    Mar 27, 2025Clarification A second filed TM01 was registered on 27/03/2024.

    Confirmation statement made on Jan 22, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		49 pagesAA

    Director's details changed for Mr Derrick Michael Farrell on Aug 05, 2024

    		2 pagesCH01

    Director's details changed for Mr Derrick Michael Farrell on May 09, 2024

    		2 pagesCH01

    Director's details changed for Mr Derrick Michael Farrell on May 03, 2024

    		2 pagesCH01

    Confirmation statement made on Jan 22, 2024 with updates

    		9 pagesCS01

    Registered office address changed from First Floor Premises 14 Woolhall Street Bury St. Edmunds IP33 1LA England to 3 Dorset Rise London EC4Y 8EN on Nov 10, 2023

    		1 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		35 pagesMA

    Appointment of Justinian Joseph Ash as a director on Oct 18, 2023

    		2 pagesAP01

    Notification of Spire Healthcare Limited as a person with significant control on Oct 18, 2023

    		2 pagesPSC02

    Appointment of Mr Jitesh Himatlal Sodha as a director on Oct 18, 2023

    		2 pagesAP01

    Appointment of Dr Catherine Mary Cale as a director on Oct 18, 2023

    		2 pagesAP01

    Appointment of Mr Philip William Davies as a secretary on Oct 18, 2023

    		2 pagesAP03

    Termination of appointment of David Peter Mobbs as a director on Oct 18, 2023

    		1 pagesTM01

    Termination of appointment of Leonardo Roque-Nemeth as a director on Oct 18, 2023

    		1 pagesTM01

    Termination of appointment of Robin Hubert Filmer-Wilson as a director on Oct 18, 2023

    		1 pagesTM01

    Withdrawal of a person with significant control statement on Oct 26, 2023

    		2 pagesPSC09
    23Next

    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