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KALLIK BIDCO LIMITED

KALLIK BIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKALLIK BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12040492
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KALLIK BIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is KALLIK BIDCO LIMITED located?

    Registered Office Address
    2010 The Crescent
    Birmingham Business Park
    B37 7YS Birmingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KALLIK BIDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAGPIE BIDCO LIMITEDJun 10, 2019Jun 10, 2019

    What are the latest accounts for KALLIK BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for KALLIK BIDCO LIMITED?

    Last Confirmation Statement Made Up ToJun 09, 2026
    Next Confirmation Statement DueJun 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2025
    OverdueNo

    What are the latest filings for KALLIK BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 09, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 6260 Bishops Court Birmingham Business Park Birmingham B37 7YB England to 2010 the Crescent Birmingham Business Park Birmingham B37 7YS on Dec 02, 2024

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Jun 09, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Henry William Baines Sallitt as a director on Feb 01, 2024

    		1 pagesTM01

    Termination of appointment of Harriet Elizabeth Hunt as a director on Feb 01, 2024

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Jun 09, 2023 with no updates

    		3 pagesCS01

    Registration of charge 120404920002, created on Mar 29, 2023

    		43 pagesMR01

    Appointment of Harriet Elizabeth Hunt as a director on Oct 03, 2022

    		2 pagesAP01

    Termination of appointment of Daniel Gareth Walker as a director on Oct 03, 2022

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Jun 09, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		11 pagesAA

    Previous accounting period shortened from Dec 31, 2021 to Dec 31, 2020

    		1 pagesAA01

    Current accounting period extended from Jun 30, 2021 to Dec 31, 2021

    		1 pagesAA01

    Accounts for a small company made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on Jun 09, 2021 with no updates

    		3 pagesCS01

    Registration of charge 120404920001, created on Dec 09, 2020

    		24 pagesMR01

    Confirmation statement made on Jun 09, 2020 with updates

    		4 pagesCS01

    Registered office address changed from 5 Fleet Place London EC4M 7rd England to 6260 Bishops Court Birmingham Business Park Birmingham B37 7YB on May 25, 2020

    		1 pagesAD01

    Appointment of Mr Gurdip Singh as a director on Mar 12, 2020

    		2 pagesAP01

    Appointment of Mr David Burton as a director on Mar 12, 2020

    		2 pagesAP01

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Christopher James Kay as a director on Sep 05, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of KALLIK BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURTON, David
    The Crescent
    Birmingham Business Park
    B37 7YS Birmingham
    2010
    England
    		Director
    The Crescent
    Birmingham Business Park
    B37 7YS Birmingham
    2010
    England
    		EnglandBritishAccountant236544840001
    SINGH, Gurdip
    The Crescent
    Birmingham Business Park
    B37 7YS Birmingham
    2010
    England
    		Director
    The Crescent
    Birmingham Business Park
    B37 7YS Birmingham
    2010
    England
    		EnglandBritishChief Executive Officer209375170001
    HUNT, Harriet Elizabeth
    Bishops Court
    Birmingham Business Park
    B37 7YB Birmingham
    6260
    England
    		Director
    Bishops Court
    Birmingham Business Park
    B37 7YB Birmingham
    6260
    England
    		EnglandBritishInvestment Manager297147070001
    KAY, Christopher James
    Fleet Place
    EC4M 7RD London
    5
    England
    		Director
    Fleet Place
    EC4M 7RD London
    5
    England
    		United KingdomBritishInvestor215311580001
    SALLITT, Henry William Baines
    Bishops Court
    Birmingham Business Park
    B37 7YB Birmingham
    6260
    England
    		Director
    Bishops Court
    Birmingham Business Park
    B37 7YB Birmingham
    6260
    England
    		United KingdomBritishDirector105009660001
    WALKER, Daniel Gareth
    Bishops Court
    Birmingham Business Park
    B37 7YB Birmingham
    6260
    England
    		Director
    Bishops Court
    Birmingham Business Park
    B37 7YB Birmingham
    6260
    England
    		EnglandBritishPrivate Equity Investment Manager138799110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KALLIK BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fleet Place
    EC4M 7RD London
    5
    England
    		Jul 17, 2019
    Fleet Place
    EC4M 7RD London
    5
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number12100193
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sackville Street 5th Floor
    Sackville Street
    W1S 3EZ London
    8
    United Kingdom
    		Jun 10, 2019
    Sackville Street 5th Floor
    Sackville Street
    W1S 3EZ London
    8
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc397582
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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