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All Information about:
Name

Keystone Topco Limited
Address
The Waterfront
Lakeside Boulevard
Doncaster
DN4 5PL
VAT ID no VAT ID available
Company No. 09050555 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 October 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Redexperience Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Maison Bidco Limited Status: Active Notified: 26/10/2021 Companies House Number: 13528295 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 Keystone Jvco Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/10/2021 Companies House Number: 08984315 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Beale, Timothy Mark Doncaster, South Yorkshire Status: Active Notified: 22/03/2018 Date of Birth: 12/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dilley, Mark John Doncaster Status: Active Notified: 30/09/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Priest, Mark Richard Doncaster Status: Ceased Notified: 17/04/2019 Ceased: 30/09/2024 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stone, Stephen Doncaster Status: Ceased Notified: 01/11/2019 Ceased: 26/10/2021 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Keystone Midco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09050684 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •