Introduction
Watch Company
K
KALLIK BIDCO LIMITED
KALLIK BIDCO LIMITED is an active company incorporated on 10 June 2019 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KALLIK BIDCO LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12040492
LTD Company
Age
6 Years
Incorporated 10 June 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 June 2025 (10 months ago)
Submitted on 11 June 2025 (10 months ago)
Next Due
Due by 23 June 2026
For period ending 9 June 2026
Previous Company Names
MAGPIE BIDCO LIMITED
From: 10 June 2019To: 22 July 2019
Address
2010 The Crescent Birmingham Business Park Birmingham, B37 7YS,
Previous Addresses
6260 Bishops Court Birmingham Business Park Birmingham B37 7YB England
From: 25 May 2020To: 2 December 2024
5 Fleet Place London EC4M 7rd England
From: 10 June 2019To: 25 May 2020
12 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
BURTON, David
ActiveThe Crescent, BirminghamB37 7YS
Born April 1964
Director
Appointed 12 Mar 2020
BURTON, David
The Crescent, BirminghamB37 7YS
Born April 1964
Director
12 Mar 2020
Active
SINGH, Gurdip
ActiveThe Crescent, BirminghamB37 7YS
Born May 1968
Director
Appointed 12 Mar 2020
SINGH, Gurdip
The Crescent, BirminghamB37 7YS
Born May 1968
Director
12 Mar 2020
Active
HUNT, Harriet Elizabeth
ResignedBishops Court, BirminghamB37 7YB
Born April 1993
Director
Appointed 03 Oct 2022
Resigned 01 Feb 2024
HUNT, Harriet Elizabeth
Bishops Court, BirminghamB37 7YB
Born April 1993
Director
03 Oct 2022
Resigned 01 Feb 2024
Resigned
KAY, Christopher James
ResignedFleet Place, LondonEC4M 7RD
Born September 1990
Director
Appointed 19 Jul 2019
Resigned 05 Sept 2019
KAY, Christopher James
Fleet Place, LondonEC4M 7RD
Born September 1990
Director
19 Jul 2019
Resigned 05 Sept 2019
Resigned
SALLITT, Henry William Baines
ResignedBishops Court, BirminghamB37 7YB
Born July 1962
Director
Appointed 10 Jun 2019
Resigned 01 Feb 2024
SALLITT, Henry William Baines
Bishops Court, BirminghamB37 7YB
Born July 1962
Director
10 Jun 2019
Resigned 01 Feb 2024
Resigned
WALKER, Daniel Gareth
ResignedBishops Court, BirminghamB37 7YB
Born October 1977
Director
Appointed 10 Jun 2019
Resigned 03 Oct 2022
WALKER, Daniel Gareth
Bishops Court, BirminghamB37 7YB
Born October 1977
Director
10 Jun 2019
Resigned 03 Oct 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Kallik Midco Limited
ActiveFleet Place, LondonEC4M 7RD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jul 2019
Kallik Midco Limited
Fleet Place, LondonEC4M 7RD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jul 2019
Active
Fpe Capital Llp
CeasedSackville Street 5th Floor, LondonW1S 3EZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jun 2019
Ceased 17 Jul 2019
Fpe Capital Llp
Sackville Street 5th Floor, LondonW1S 3EZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jun 2019
Ceased 17 Jul 2019
Ceased
Filing History
31
Description
Type
Date Filed
Document
2 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2024
29 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2022
15 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 September 2021
24 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 August 2021
15 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2020
25 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2019
18 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 July 2019
18 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 July 2019