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KEYSTONE TOPCO LIMITED - The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, United Kingdom
Company Information
- Company registration number
- 09050555
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Waterfront
- Lakeside Boulevard
- Doncaster
- South Yorkshire
- DN4 5PL The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL UK
Management
- Managing Directors
- BEALE, Timothy Mark
- PRIEST, Mark Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-21
- Age Of Company 2014-05-21 10 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Maison Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- REDEXPERIENCE LIMITED
- Filing of Accounts
- Due Date: 2025-07-31
- Last Date: 2023-10-31
- Annual Return
- Due Date: 2024-06-01
- Last Date: 2023-05-18
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KEYSTONE TOPCO LIMITED Company Description
- KEYSTONE TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 09050555. Its current trading status is "live". It was registered 2014-05-21. It was previously called REDEXPERIENCE LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors It can be contacted at The Waterfront .
Get KEYSTONE TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Keystone Topco Limited - The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, United Kingdom
- 2014-05-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-05-08) - GUARANTEE2
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legacy (2024-05-08) - AGREEMENT2
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legacy (2024-05-08) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-05-08) - AA
keyboard_arrow_right 2023
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legacy (2023-08-17) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-17) - AA
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legacy (2023-08-03) - AGREEMENT2
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legacy (2023-06-26) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-05-31) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-19) - CS01
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accounts-with-accounts-type-group (2022-06-08) - AA
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notification-of-a-person-with-significant-control (2022-01-27) - PSC02
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cessation-of-a-person-with-significant-control (2022-01-27) - PSC07
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-05-25) - AA
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resolution (2021-08-25) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-11-09) - TM01
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termination-director-company-with-name-termination-date (2021-10-22) - TM01
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confirmation-statement-with-no-updates (2021-05-21) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2021-11-16) - SH03
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-18) - AA
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termination-director-company-with-name-termination-date (2020-06-17) - TM01
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confirmation-statement-with-updates (2020-06-04) - CS01
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appoint-person-director-company-with-name-date (2020-05-29) - AP01
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termination-director-company-with-name-termination-date (2020-04-15) - TM01
keyboard_arrow_right 2019
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-07-01) - SH04
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capital-return-purchase-own-shares-treasury-capital-date (2019-03-12) - SH03
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accounts-with-accounts-type-full (2019-03-26) - AA
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confirmation-statement-with-updates (2019-06-25) - CS01
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resolution (2019-07-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-04-18) - AP01
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resolution (2019-08-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-12-16) - TM01
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appoint-person-director-company-with-name-date (2019-11-15) - AP01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-11-21) - SH04
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capital-return-purchase-own-shares-treasury-capital-date (2019-08-02) - SH03
keyboard_arrow_right 2018
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resolution (2018-02-05) - RESOLUTIONS
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capital-cancellation-shares (2018-02-16) - SH06
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termination-director-company-with-name-termination-date (2018-02-19) - TM01
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resolution (2018-03-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-03-29) - AP01
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change-person-director-company-with-change-date (2018-03-29) - CH01
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capital-return-purchase-own-shares (2018-04-19) - SH03
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capital-return-purchase-own-shares (2018-02-16) - SH03
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confirmation-statement-with-updates (2018-06-06) - CS01
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resolution (2018-08-21) - RESOLUTIONS
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capital-return-purchase-own-shares (2018-09-18) - SH03
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capital-cancellation-shares (2018-09-18) - SH06
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change-account-reference-date-company-current-shortened (2018-09-24) - AA01
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accounts-with-accounts-type-full (2018-09-27) - AA
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capital-cancellation-shares (2018-04-19) - SH06
keyboard_arrow_right 2017
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legacy (2017-05-12) - CAP-SS
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resolution (2017-05-12) - RESOLUTIONS
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resolution (2017-03-10) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2017-03-07) - SH19
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second-filing-of-annual-return-with-made-up-date (2017-03-01) - RP04AR01
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capital-cancellation-shares (2017-02-15) - SH06
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capital-return-purchase-own-shares (2017-02-15) - SH03
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appoint-person-director-company-with-name-date (2017-08-04) - AP01
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confirmation-statement-with-updates (2017-06-06) - CS01
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capital-statement-capital-company-with-date-currency-figure (2017-08-04) - SH19
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2017-08-10) - SH04
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legacy (2017-05-12) - SH20
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resolution (2017-08-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-09-26) - AA
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resolution (2017-01-22) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2017-05-12) - SH19
keyboard_arrow_right 2016
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resolution (2016-09-05) - RESOLUTIONS
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legacy (2016-09-05) - SH20
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capital-return-purchase-own-shares (2016-01-25) - SH03
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court-order (2016-02-02) - OC
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resolution (2016-04-05) - RESOLUTIONS
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legacy (2016-04-05) - CAP-SS
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resolution (2016-10-13) - RESOLUTIONS
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legacy (2016-04-05) - SH20
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resolution (2016-06-27) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2016-04-05) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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capital-return-purchase-own-shares-treasury-capital-date (2016-07-18) - SH03
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accounts-with-accounts-type-full (2016-08-31) - AA
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legacy (2016-09-05) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-09-05) - SH19
keyboard_arrow_right 2015
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legacy (2015-07-21) - ANNOTATION
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capital-alter-shares-subdivision (2015-01-21) - SH02
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capital-allotment-shares (2015-03-05) - SH01
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resolution (2015-03-05) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2015-05-05) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
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accounts-with-accounts-type-full (2015-10-09) - AA
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capital-cancellation-shares (2015-12-08) - SH06
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-07) - AD01
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legacy (2015-06-12) - ANNOTATION
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capital-allotment-shares (2015-11-30) - SH01
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resolution (2015-11-16) - RESOLUTIONS
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-18) - AP01
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capital-name-of-class-of-shares (2014-12-17) - SH08
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resolution (2014-12-17) - RESOLUTIONS
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certificate-change-of-name-company (2014-08-18) - CERTNM
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appoint-person-director-company-with-name-date (2014-08-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-18) - AD01
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incorporation-company (2014-05-21) - NEWINC
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termination-director-company-with-name-termination-date (2014-08-18) - TM01