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Nom

Keystone Topco Limited

Adresse
The Waterfront
Lakeside Boulevard
Doncaster
DN4 5PL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09050555 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 octobre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Redexperience Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Maison Bidco Limited Status: Active Notified: 26/10/2021 Companies House Number: 13528295 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Keystone Jvco Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/10/2021 Companies House Number: 08984315 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Beale, Timothy Mark Doncaster, South Yorkshire Status: Active Notified: 22/03/2018 Date of Birth: 12/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dilley, Mark John Doncaster Status: Active Notified: 30/09/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Priest, Mark Richard Doncaster Status: Ceased Notified: 17/04/2019 Ceased: 30/09/2024 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stone, Stephen Doncaster Status: Ceased Notified: 01/11/2019 Ceased: 26/10/2021 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Keystone Midco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09050684 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors