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Nom

K9 Topco Limited

Adresse
2 Millennium Way West
Nottingham
NG8 6AS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10851776 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Spectrum Brands Holdings, Inc. Status: Active Notified: 04/07/2022 Companies House Number: 04720870 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 Rutland Iii Gp Llp Status: Ceased Notified: 12/09/2017 Ceased: 26/10/2020 Companies House Number: Oc386678 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Rutland Partners Llp Status: Ceased Notified: 12/09/2017 Ceased: 26/10/2020 Companies House Number: Oc305965 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Spectrum Brands (Uk) Limited Status: Ceased Notified: 26/10/2020 Ceased: 04/07/2022 Companies House Number: 02394603 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Goodman, Benjamin Nottingham, United Kingdom Status: Active Notified: 26/10/2020 Role: Secretary
    Goodman, Benjamin Gordon Nottingham, United Kingdom Status: Active Notified: 26/10/2020 Date of Birth: 04/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Newbery, Robin Maurice Failsworth, Manchester, England Status: Active Notified: 29/12/2021 Date of Birth: 12/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Phillips, Rupert Nottingham, United Kingdom Status: Active Notified: 01/01/2022 Date of Birth: 08/1979 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Mohanadas, Kajen London, United Kingdom Status: Ceased Notified: 05/07/2017 Ceased: 18/12/2019 Occupation: Investment Management Role: Director Country of Residence: United Kingdom Nationality: British
    Slatter, Benjamin St Pierre London, United Kingdom Status: Ceased Notified: 05/07/2017 Ceased: 26/10/2020 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB K9 Midco Limited Status: Active Notified: 05/07/2017 Companies House Number: 10851921 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 Spectrum Brands Emea UK Limited Status: Active Notified: 31/05/2022 Companies House Number: 00658577 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors