SHH TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
SHH TOPCO LIMITED
COMPANY NUMBER
01755661
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/09/1983
(41 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/12/1983
09/12/2019
C. LITTLETON & SONS LIMITED
View all previous names
NEWCASTLE-UNDER-LYME
ST5 0HU
Telephone: 01270509628
TPS: No
Samuel Hobson House
20 Knutton Road
Newcastle-Under-Lyme
ST5 0HU
ST5 0HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEGULA HOLDINGS | N/A | N/A |
| SHH TOPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHH TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHH TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHH TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/01/2023 - Present (1 years and 11 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/1991 - 10/01/2020 (28 years and 10 months) Born in Jul 1941 |
Resigned | Director |
Current: 4 Past: 5 |
View Report |
|
Director: 28/02/1991 - 20/05/2004 (13 years and 2 months) Secretary: 28/02/1991 - 23/02/2001 (9 years and 11 months) Born in Dec 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
23/02/2001 - Present (23 years and 9 months) Born in Apr 1956 |
Resigned | Secretary |
Current: 2 Past: 49 |
View Report |
|
23/06/2011 - 10/01/2020 (8 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEGULA HOLDINGS | N/A | N/A |
| GROUPE SEGULA TECHNOLOGIES SA | N/A | N/A |
| SHH TOPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 10/01/2023 | Ryan Sylvester (926215637) has left the board |
| 10/01/2023 | Victoria Anne Sylvester (910675045) has left the board |
| 10/01/2023 | New Board Member Victoria Smith (930392630) Appointed |
| 26/07/2022 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 26/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 11/11/2020 | Change in Reg. Office |
| 31/08/2020 | Helen Fernyhough (916111792) has left the board |
| 15/04/2020 | Ryan Sylvester (926865304) has left the board |
| 15/04/2020 | New Board Member Ryan Sylvester (926215637) Appointed |
| 06/04/2020 | New Board Member Ryan Sylvester (926865304) Appointed |
| 03/04/2020 | New Board Member Victoria Anne Sylvester (910675045) Appointed |
| 03/04/2020 | Helen Fernyhough (920627666) has left the board |
| 03/04/2020 | George Littleton (907213498) has left the board |
| 07/03/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 15/08/2016 | Helen Fernyhough (919812274) has left the board |
| 25/03/2016 | New Annual Return filed |
| 23/03/2016 | New Board Member Helen Fernyhough (920627666) Appointed |
| 18/02/2016 | New Accounts filed |
| 18/02/2016 | New Accounts filed |
| 04/06/2015 | New Board Member Helen Fernyhough (919812274) Appointed |
| 15/04/2015 | New Annual Return filed |
| 24/03/2015 | New Accounts filed |
| 14/03/2014 | New Annual Return filed |
| 27/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 27/03/2013 | New Annual Return filed |
| 11/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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