UPSILON TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
UPSILON TOPCO LIMITED
COMPANY NUMBER
09913581
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/12/2015
(8 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
30/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 2HX
1st Floor 2
Park Street
London
W1K 2HX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | Helene Anna Rasmusson Egebol (931738437) has left the board |
| 24/09/2024 | New Board Member Paul David Daccus (914908396) Appointed |
| 14/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about UPSILON 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 UPSILON TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UPSILON 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/09/2024 - Present (2 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 4 Past: 39 |
View Report |
|
11/12/2015 - 21/02/2017 (1 years and 2 months) Born in Jan 1984 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
21/02/2017 - Present (7 years and 9 months) Born in Jun 1972 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
20/02/2023 - Present (1 years and 9 months) Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
14/12/2023 - Present (11 months) Born in Jul 1971 |
Resigned | Director |
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 |
|---|---|---|
| COVERIS SA | N/A | N/A |
| COVERIS FLEXIBLES HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| AMBERLEY ADHESIVE LABELS LIMITED | Active - Accounts Filed | View Report |
| COVERIS FLEXIBLES (GAINSBOROUGH) UK LIMITED | Active - Accounts Filed | View Report |
| MERLIN PENSIONS TRUSTEES LIMITED | Company is dissolved | View Report |
| COVERIS FLEXIBLES UK LIMITED | Active - Accounts Filed | View Report |
| RIVENDELL EUROPE LIMITED | Active - Accounts Filed | View Report |
| COVERIS LOUTH LIMITED | Active - Accounts Filed | View Report |
| COVERIS WINSFORD LIMITED | Active - Accounts Filed | View Report |
| COVERIS FLEXIBLES US LLC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | Helene Anna Rasmusson Egebol (931738437) has left the board |
| 24/09/2024 | New Board Member Paul David Daccus (914908396) Appointed |
| 14/09/2024 | New Accounts filed |
| 04/01/2024 | Helene Anna Rasmusson Egebal (931745669) has left the board |
| 01/01/2024 | New Board Member Helene Anna Rasmusson Egebal (931745669) Appointed |
| 30/12/2023 | New Confirmation Statement filed |
| 28/12/2023 | New Board Member Helene Anna Rasmusson Egebol (931738437) Appointed |
| 20/12/2023 | Timothy Rupert John Stubbs (916414805) has left the board |
| 11/10/2023 | New Accounts filed |
| 24/04/2023 | New Board Member Timothy Rupert John Stubbs (916414805) Appointed |
| 10/03/2023 | Sergei Spiridonov (920006123) has left the board |
| 04/02/2023 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 11/02/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 09/03/2017 | Paul David Daccus (914908396) has left the board |
| 09/03/2017 | Christopher John Carney (918883015) has left the board |
| 09/03/2017 | New Board Member Sergei Spiridonov (920006123) Appointed |
| 28/12/2016 | New Annual Return filed |
| 23/12/2015 | Chris Carney (920345268) has left the board |
| 23/12/2015 | New Board Member Christopher John Carney (918883015) Appointed |
| 22/12/2015 | New Board Member Paul David Daccus (914908396) Appointed |
| 22/12/2015 | Paul Daccus (920345269) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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