HOUTING TOPCO UK LIMITED
Overview
| Company Name | HOUTING TOPCO UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15450782 |
| 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 HOUTING TOPCO UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HOUTING TOPCO UK LIMITED located?
| Registered Office Address | 4th Floor 110 High Holborn WC1V 6JS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOUTING TOPCO UK 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 HOUTING TOPCO UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2025 |
| Overdue | No |
What are the latest filings for HOUTING TOPCO UK LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 58 pages | AA | ||||||
Appointment of Mr Andrew Kennedy as a secretary on Feb 10, 2026 | 2 pages | AP03 | ||||||
Appointment of Mr Bertrand Jean Francois Bodson as a director on Feb 10, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Gavin Raymond White as a director on Feb 10, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of Gavin White as a secretary on Feb 10, 2026 | 1 pages | TM02 | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 56 pages | AA | ||||||
Statement of capital following an allotment of shares on Dec 22, 2025
| 3 pages | SH01 | ||||||
legacy | 4 pages | RP01SH01 | ||||||
Statement of capital following an allotment of shares on Dec 02, 2025
| 4 pages | SH01 | ||||||
| ||||||||
Confirmation statement made on Oct 07, 2025 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jan 28, 2025 with updates | 4 pages | CS01 | ||||||
Appointment of Mr Robert John Kingston as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Andrew Patrick Kennedy as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Gavin White as a secretary on Jan 01, 2025 | 2 pages | AP03 | ||||||
Appointment of Mr Gavin Raymond White as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Ezekiel Daniel Arlin as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Accomplish Secretaries Limited as a secretary on Jan 01, 2025 | 1 pages | TM02 | ||||||
Termination of appointment of Kirti Ram Hariharan as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||
Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 4th Floor 110 High Holborn London WC1V 6JS on Jan 14, 2025 | 1 pages | AD01 | ||||||
Current accounting period shortened from Jan 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||
Statement of capital following an allotment of shares on Nov 06, 2024
| 4 pages | SH01 | ||||||
Appointment of Accomplish Secretaries Limited as a secretary on Sep 20, 2024 | 2 pages | AP04 | ||||||
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on Oct 03, 2024 | 1 pages | AD01 | ||||||
Termination of appointment of Vistra Cosec Limited as a secretary on Sep 20, 2024 | 1 pages | TM02 | ||||||
Registration of charge 154507820001, created on Jul 02, 2024 | 42 pages | MR01 | ||||||
Who are the officers of HOUTING TOPCO UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KENNEDY, Andrew | Secretary | 110 High Holborn WC1V 6JS London 4th Floor United Kingdom | 345325680001 | |||||||||||
| BODSON, Bertrand Jean Francois | Director | 110 High Holborn WC1V 6JS London 4th Floor United Kingdom | England | Belgian | 290317390002 | |||||||||
| KENNEDY, Andrew Patrick | Director | 110 High Holborn WC1V 6JS London 4th Floor United Kingdom | Ireland | Irish | 331208640001 | |||||||||
| KINGSTON, Robert John | Director | 110 High Holborn WC1V 6JS London 4th Floor United Kingdom | England | British | 162407280001 | |||||||||
| WHITE, Gavin | Secretary | 110 High Holborn WC1V 6JS London 4th Floor United Kingdom | 331208620001 | |||||||||||
| ACCOMPLISH SECRETARIES LIMITED | Secretary | 50 Broadway SW1H 0DB London 7th Floor United Kingdom |
| 121109170001 | ||||||||||
| VISTRA COSEC LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom |
| 128256230002 | ||||||||||
| ARLIN, Ezekiel Daniel | Director | 50 Broadway SW1H 0DB London Suite 1, 7th Floor | Hong Kong | Canadian | 318695970001 | |||||||||
| HARIHARAN, Kirti Ram | Director | 50 Broadway SW1H 0DB London Suite 1, 7th Floor | Singapore | Indian | 318695980001 | |||||||||
| WHITE, Gavin Raymond | Director | 110 High Holborn WC1V 6JS London 4th Floor United Kingdom | United Kingdom | British | 309457620001 |
What are the latest statements on persons with significant control for HOUTING TOPCO UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 29, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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