RAVEN TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
RAVEN TOPCO LIMITED
COMPANY NUMBER
10340347
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/08/2016
(8 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
26/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORWICH
NR1 3PA
Norfolk Tower
48-52 Surrey Street
NORWICH
NR1 3PA
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 |
|---|---|---|
| RAVEN TOPCO LIMITED | Active - Accounts Filed | View Report |
| RAVEN MIDCO LIMITED | Active - Accounts Filed | View Report |
| RAVEN BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2023 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RAVEN 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 RAVEN TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAVEN 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 |
|---|---|---|---|---|
|
22/08/2016 - Present (8 years and 3 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 22 Past: 16 |
View Report |
|
31/10/2016 - Present (8years) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 2 Past: 13 |
View Report |
|
02/05/2019 - Present (5 years and 6 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 17 Past: 74 |
View Report |
|
08/02/2020 - Present (4 years and 9 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 6 Past: 49 |
View Report |
|
11/12/2020 - Present (3 years and 11 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAVEN TOPCO LIMITED | Active - Accounts Filed | View Report |
| RAVEN MIDCO LIMITED | Active - Accounts Filed | View Report |
| RAVEN BIDCO LIMITED | Active - Accounts Filed | View Report |
| BLACKBIRD RETAIL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE COTSWOLD COMPANY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2023 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Board Member James Edward Sharp (910581632) Appointed |
| 08/12/2022 | New Board Member James Edward Sharp (930301108) Appointed |
| 07/12/2022 | New Accounts filed |
| 25/11/2022 | James John Birtwhistle (912434618) has left the board |
| 25/11/2022 | New Board Member Lindsay Jane Waters (929901540) Appointed |
| 07/09/2022 | New Confirmation Statement filed |
| 06/09/2022 | Paul Scott Marshall (915952506) has left the board |
| 07/12/2021 | New Accounts filed |
| 29/09/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 08/01/2021 | New Board Member Susan Elisabeth Coppin (924301848) Appointed |
| 06/01/2021 | Change in Reg. Office |
| 14/10/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Board Member Ralph Eric Tucker (926736699) Appointed |
| 30/01/2020 | Ian Topping (924969966) has left the board |
| 19/11/2019 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 06/05/2019 | Matthew Arthur Truman (921267466) has left the board |
| 06/05/2019 | Andrew John Shapin (912414626) has left the board |
| 06/05/2019 | New Board Member William James Pearson (913353985) Appointed |
| 08/02/2019 | New Board Member Ian Topping (924969966) Appointed |
| 01/01/2019 | New Accounts filed |
| 18/09/2018 | New Board Member Andrew John Shapin (912414626) Appointed |
| 18/09/2018 | Andrew John Shapin (921922323) has left the board |
| 13/09/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Accounts filed |
| 06/09/2017 | New Annual Return filed |
| 28/11/2016 | New Board Member Paul Scott Marshall (915952506) Appointed |
| 28/11/2016 | New Board Member James John Birtwhistle (912434618) Appointed |
| 28/11/2016 | New Board Member Andrew John Shapin (921922323) Appointed |
| 28/11/2016 | New Board Member Kevin Michael Johnson (908424222) Appointed |
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