OVERTURE TOPCO LIMITED
Company is dissolved
General Information
NAME
OVERTURE TOPCO LIMITED
COMPANY NUMBER
10429491
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/10/2016
(8 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/10/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
HP23 5AE
Chesham House
Deansway
Chesham
Buckinghamshire
HP5 2FW
St Peters House Church Yard
Tring
Buckinghamshire
HP23 5AE
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 |
|---|---|---|
| OVERTURE TOPCO LIMITED | Company is dissolved | View Report |
| OVERTURE MIDCO LIMITED | Company is dissolved | View Report |
| OVERTURE MIDCO II LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Board Member Laurent Maurice Robert Couston (924734167) Appointed |
| 17/01/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OVERTURE 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 OVERTURE TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OVERTURE 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 26 Past: 81 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 13 Past: 79 |
View Report |
|
Born in Sep 1978 |
Resigned | Director |
Current: 2 Past: 79 |
View Report |
|
Born in Sep 1966 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Jan 1963 |
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 |
|---|---|---|
| OVERTURE TOPCO LIMITED | Company is dissolved | View Report |
| OVERTURE MIDCO LIMITED | Company is dissolved | View Report |
| OVERTURE MIDCO II LIMITED | Company is dissolved | View Report |
| OVERTURE BIDCO LIMITED | Company is dissolved | View Report |
| EMERALD TOPCO LIMITED | Company is dissolved | View Report |
| EMERALD MIDCO 1 LIMITED | Company is dissolved | View Report |
| EMERALD MIDCO 2 LIMITED | Company is dissolved | View Report |
| EMERALD BIDCO LIMITED | Company is dissolved | View Report |
| NET SOLUTIONS EUROPE LIMITED | Active - Accounts Filed | View Report |
| MIDCO 2 LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Board Member Laurent Maurice Robert Couston (924734167) Appointed |
| 17/01/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 17/07/2023 | Monika Isabell Rese (929212271) has left the board |
| 17/07/2023 | Thomas Stefan Dobmeyer (929061586) has left the board |
| 17/07/2023 | New Board Member Laurent Maurice Robert Couston (924734167) Appointed |
| 17/07/2023 | New Board Member Christopher Gauglitz (931104938) Appointed |
| 12/03/2023 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 29/07/2022 | Anthony David Johnson (918526244) has left the board |
| 17/02/2022 | Steven William James Kent (924430516) has left the board |
| 17/02/2022 | John McNeill (925920776) has left the board |
| 17/02/2022 | Karen Jane Roy (918973068) has left the board |
| 17/02/2022 | Richard James Riegel (919685896) has left the board |
| 17/02/2022 | New Board Member Thomas Stefan Dobmeyer (929061586) Appointed |
| 07/02/2022 | New Board Member Monika Isabell Rese (929212271) Appointed |
| 07/02/2022 | New Board Member Jonathan William Smithson Jeffery (920071815) Appointed |
| 07/02/2022 | New Board Member Anthony David Johnson (918526244) Appointed |
| 21/10/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 20/01/2021 | New Accounts filed |
| 28/11/2020 | New Confirmation Statement filed |
| 24/12/2019 | Jacqueline Susan Veness (911524578) has left the board |
| 26/10/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 17/06/2019 | John McNeill (925920751) has left the board |
| 17/06/2019 | New Board Member John McNeill (925920776) Appointed |
| 07/06/2019 | New Board Member John McNeill (925920751) Appointed |
| 26/10/2018 | New Confirmation Statement filed |
| 18/07/2018 | New Accounts filed |
| 07/06/2018 | Steven William James Kent (922190759) has left the board |
| 07/06/2018 | VITRUVIAN DIRECTORS I LIMITED (913231402) has left the board |
| 07/06/2018 | VITRUVIAN DIRECTORS II LIMITED (913231388) has left the board |
| 04/04/2018 | VITRUVIAN DIRECTORS II LIMITED (924434167) has left the board |
| 04/04/2018 | VITRUVIAN DIRECTORS I LIMITED (924434173) has left the board |
| 21/03/2018 | New Board Member VITRUVIAN DIRECTORS II LIMITED (924434167) Appointed |
| 21/03/2018 | New Board Member VITRUVIAN DIRECTORS I LIMITED (924434173) Appointed |
| 20/03/2018 | New Board Member Steven Kent (924430516) Appointed |
| 28/02/2018 | Peter James McNaney (922190871) has left the board |
| 01/11/2017 | New Confirmation Statement filed |
| 17/01/2017 | Karen Jane Roy (922188823) has left the board |
| 17/01/2017 | Richard James Riegel (922190257) has left the board |
| 17/01/2017 | New Board Member Richard James Riegel (919685896) Appointed |
| 17/01/2017 | New Board Member Karen Jane Roy (918973068) Appointed |
| 13/01/2017 | Robert James Sanderson (913388389) has left the board |
| 10/01/2017 | New Board Member Richard James Riegel (922190257) Appointed |
| 10/01/2017 | New Board Member Karen Jane Roy (922188823) Appointed |
| 10/01/2017 | New Board Member Steven William James Kent (922190759) Appointed |
| 10/01/2017 | New Board Member Peter James McNaney (922190871) Appointed |
| 10/01/2017 | New Board Member Jacqueline Susan Veness (911524578) Appointed |
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