DS UK TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
DS UK TOPCO LIMITED
COMPANY NUMBER
09505117
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/03/2015
(9 years and 9 months old)
WEBSITE
http://3tenergygroup.com
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DORSET
BH23 6EW
Telephone: 03302020668
TPS: No
5 Aviation Park West
Bournemouth International Airport
Hurn
Christchurch, Dorset
BH23 6EW
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 |
|---|---|---|
| TRANSFORMING TRAINING WITH TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| DS UK TOPCO LIMITED | Active - Accounts Filed | View Report |
| DS UK MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 13/06/2024 | New Board Member Martin Brett Boden (931603565) Appointed |
| 10/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DS UK 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 DS UK TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DS UK 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 |
|---|---|---|---|---|
|
31/05/2018 - Present (6 years and 6 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 33 Past: 141 |
View Report |
|
01/06/2024 - Present (6 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 33 Past: 0 |
View Report |
|
24/03/2015 - Present (9 years and 9 months) Born in Jun 1968 |
Resigned | Director |
Current: 3 Past: 26 |
View Report |
|
24/03/2015 - Present (9 years and 9 months) Born in Feb 1977 |
Resigned | Director |
Current: 15 Past: 16 |
View Report |
|
31/03/2015 - Present (9 years and 8 months) Born in Dec 1976 |
Resigned | Director |
Current: 20 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 13/06/2024 | New Board Member Martin Brett Boden (931603565) Appointed |
| 10/04/2024 | New Confirmation Statement filed |
| 16/02/2024 | Patrick Malcolm Mann Sinclair (915669083) has left the board |
| 02/10/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Confirmation Statement filed |
| 20/03/2023 | Martin Somerville (912505093) has left the board |
| 15/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Board Member Patrick Malcolm Mann Sinclair (915669083) Appointed |
| 01/11/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 07/02/2019 | Sarah Lesley Richens (922861603) has left the board |
| 09/11/2018 | New Accounts filed |
| 24/10/2018 | Graeme David Sword (914722557) has left the board |
| 15/06/2018 | New Board Member Kevin Nigel Franklin (903931834) Appointed |
| 16/04/2018 | Stephen Dines (920137558) has left the board |
| 11/04/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 07/04/2017 | New Board Member Stephen Dines (920137558) Appointed |
| 07/04/2017 | New Company Secretary Sarah Lesley Richens (922861603) Appointed |
| 07/04/2017 | Paul David Harrison (919107633) has left the board |
| 07/04/2017 | James Ronald Whittingham (916786387) has left the board |
| 26/06/2016 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 21/04/2016 | Change in Reg. Office |
| 15/04/2015 | New Board Member James Ronald Whittingham (916786387) Appointed |
| 15/04/2015 | New Board Member Paul David Harrison (919107633) Appointed |
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