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Nom

Kallik Bidco Limited

Adresse
5 Fleet Place
London
City And County Of The City
EC4M 7RD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 janvier 2020
Company Register Address 6260 Bishops Court
Birmingham
B37 7YB
Société Numéro de Registre 12040492 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Magpie Bidco Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Kallik Midco Limited Status: Active Notified: 17/07/2019 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
  • gb-flag GB Fpe Capital Llp Status: Ceased Notified: 10/06/2019 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 (5)

    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
    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
    Hunt, Harriet Elizabeth Birmingham Business Park, Birmingham, England Status: Ceased Notified: 03/10/2022 Ceased: 01/02/2024 Date of Birth: 04/1993 Occupation: Investment Manager 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
    Sallitt, Henry William Baines Birmingham Business Park, Birmingham, England Status: Ceased Notified: 10/06/2019 Ceased: 01/02/2024 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Kallik LTD Status: Active Notified: 19/08/2019 Companies House Number: 04249159 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors