Company information:
K9 Topco Limited (No: 10851776)
Address: 2 MILLENNIUM WAY WEST, NOTTINGHAM, NG8 6AS, UNITED KINGDOM
Status: Active
Incorporated: 07-May-2017
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 18-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MARK JOHN ANDREWS ( DOB: Dec-1970 From: May-2018 )
Current Director: BENJAMIN GORDON GOODMAN ( DOB: Apr-1976 From: Oct-2020 )
Current Director: ALAN RAE DALZIEL JAMIESON ( DOB: Jun-1954 From: Sep-2017 )
Current Director: ROBIN MAURICE NEWBERY ( DOB: Dec-1970 From: Dec-2021 )
Current Director: RUPERT PHILLIPS ( DOB: Aug-1979 From: Jan-2022 )
Current Director: BENJAMIN ST PIERRE SLATTER ( DOB: Sep-1973 From: Jul-2017 )
Current Director: SARAH LOUISE SMITH ( DOB: Aug-1974 From: May-2018 )
Current Secretary: BENJAMIN GOODMAN ( From: Oct-2020 )
Resigned Director: PAUL JULIAN BOUSFIELD ( DOB: Feb-1963 From: Sep-2017 To: Dec-2019 )
Resigned Director: HUNTSMOOR LIMITED ( From: Jul-2017 To: Jul-2017 )
Resigned Director: HUNTSMOOR NOMINEES LIMITED ( From: Jul-2017 To: Jul-2017 )
Resigned Director: KAJEN MOHANADAS ( DOB: Jan-1982 From: Jul-2017 To: Dec-2019 )
Resigned Director: TIMOTHY JOHN WRIGHT ( DOB: Apr-1962 From: Oct-2020 To: Aug-2022 )
Resigned Director: FRAZER JOHN YEOMANS ( DOB: Aug-1972 From: Oct-2020 To: Dec-2021 )
Persons of Significant Control:
Rutland Partners Llp, Cunard House Regent Street, London, SW1Y 4LR, England: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-12, Ceased: 2020-10-26)
Rutland Iii Gp Llp, Cunard House Regent Street, London, SW1Y 4LR, England: Ownership of shares – 75% or more (Notified: 2017-09-12, Ceased: 2020-10-26)
Spectrum Brands (Uk) Limited, Regent Mill Fir Street, Failsworth, Manchester, M35 0HS, England: Ownership of shares – 75% or more (Notified: 2020-10-26, Ceased: 2022-07-04)