Houting Topco UK Limited

Active15450782 Private limited company
Incorporated
29 January 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
4th Floor
110 High Holborn
London
WC1V 6JS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Kennedy, Andrew
Secretary · Appointed 10 February 2026
Director · Appointed 10 February 2026
Belgian
Born June 1975 (51)
Director · Appointed 1 January 2025
Irish
Born June 1986 (40)
Officer history (7 former)
21 August 2026
Resigned Kingston, Robert John as Director
10 February 2026
Resigned White, Gavin as Secretary
10 February 2026
Resigned White, Gavin Raymond as Director
10 February 2026
Appointed Bodson, Bertrand Jean Francois as Director
10 February 2026
Appointed Kennedy, Andrew as Secretary
1 January 2025
Resigned Accomplish Secretaries Limited as Corporate Secretary
1 January 2025
Appointed White, Gavin Raymond as Director
1 January 2025
Appointed Kennedy, Andrew Patrick as Director
1 January 2025
Appointed Kingston, Robert John as Director
1 January 2025
Appointed White, Gavin as Secretary
1 January 2025
Resigned Arlin, Ezekiel Daniel as Director
1 January 2025
Resigned Hariharan, Kirti Ram as Director
20 September 2024
Appointed Accomplish Secretaries Limited as Corporate Secretary
20 September 2024
Resigned Vistra Cosec Limited as Corporate Secretary
10 June 2024
Appointed Vistra Cosec Limited as Corporate Secretary
29 January 2024
Appointed Arlin, Ezekiel Daniel as Director
29 January 2024
Appointed Hariharan, Kirti Ram as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Houting Topco UK Limited This company
Houting Midco Limited Owns 75–100% of shares
Houting UK Limited Owns 75–100% of shares
Keywords Studios Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Termination of appointment of a director

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