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Kallik Topco Limited
Adresa
6260 Bishops Court
Birmingham Business Park
Birmingham
B37 7YB
VAT ID (DIČ) no VAT ID available
Company No. 12099642 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Fpe Ii General Partner Llp Status: Active Notified: 17/07/2019 Companies House Number: Oc401848 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 Fpe Capital Llp Status: Ceased Notified: 12/07/2019 Ceased: 17/07/2019 Companies House Number: Oc397582 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Burton, David Birmingham Business Park, Birmingham, England Status: Active Notified: 12/03/2020 Date of Birth: 04/1964 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Hawkins, John Eric Birmingham Business Park, Birmingham, England Status: Active Notified: 19/08/2019 Date of Birth: 10/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hunt, Harriet Elizabeth Birmingham Business Park, Birmingham, England Status: Active Notified: 03/10/2022 Date of Birth: 04/1993 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Sallitt, Henry William Baines Birmingham Business Park, Birmingham, England Status: Active Notified: 12/07/2019 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Singh, Gurdip Birmingham Business Park, Birmingham, England Status: Active Notified: 12/03/2020 Date of Birth: 05/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Kay, Christopher James London, England Status: Ceased Notified: 19/07/2019 Ceased: 05/09/2019 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Kallik Midco Limited Status: Active Notified: 12/07/2019 Companies House Number: 12100193 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •