THEO TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
THEO TOPCO LIMITED
COMPANY NUMBER
10756646
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/05/2017
(7 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
PRESTON
PR2 9ZH
Baines House
4 Midgery Court
Fulwood
PRESTON
PR2 9ZH
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 |
|---|---|---|
| THEO TOPCO LIMITED | Active - Accounts Filed | View Report |
| THEO MIDCO LIMITED | Active - Accounts Filed | View Report |
| THEO BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 30/04/2024 | Gillian Dawn Celia Kent (925703170) has left the board |
Credit Risk Overview
Want to learn more about THEO 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 THEO TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THEO 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 |
|---|---|---|---|---|
|
05/05/2017 - Present (7 years and 7 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
05/05/2017 - Present (7 years and 7 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
03/08/2017 - Present (7 years and 4 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 30 Past: 6 |
View Report |
|
22/12/2017 - Present (7years) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/12/2017 - Present (7years) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 6 Past: 67 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 30/04/2024 | Gillian Dawn Celia Kent (925703170) has left the board |
| 20/02/2024 | New Board Member Jane Anne Kennedy (910913152) Appointed |
| 04/10/2023 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 19/04/2021 | New Board Member Simon Richard Drew (928211861) Appointed |
| 13/01/2021 | New Accounts filed |
| 05/09/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 17/05/2019 | New Board Member Gillian Dawn Celia Kent (925703170) Appointed |
| 12/11/2018 | New Board Member Simon Christopher Thompson (925000756) Appointed |
| 12/11/2018 | Simon Christopher Thompson (919068485) has left the board |
| 01/08/2018 | New Confirmation Statement filed |
| 24/07/2018 | New Confirmation Statement filed |
| 18/06/2018 | Simon Christopher Thompson (914710059) has left the board |
| 18/06/2018 | New Board Member Simon Christopher Thompson (919068485) Appointed |
| 29/05/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Accounts filed |
| 25/01/2018 | New Board Member Steve Groves (924233684) Appointed |
| 25/01/2018 | New Board Member David Thomas Mcaree Young (909978082) Appointed |
| 27/10/2017 | New Board Member Robert James Scott (910400082) Appointed |
| 27/10/2017 | Robert James Hall Scott (923691266) has left the board |
| 20/10/2017 | New Board Member Robert James Hall Scott (923691266) Appointed |
| 21/09/2017 | Robert James Hall Scott (923691266) has left the board |
| 18/09/2017 | Rob Scott (923758727) has left the board |
| 15/09/2017 | New Board Member Robert James Hall Scott (923691266) Appointed |
| 11/09/2017 | New Board Member Rob Scott (923758727) Appointed |
| 28/08/2017 | New Board Member Simon Christopher Thompson (914710059) Appointed |
| 28/08/2017 | Simon Christopher Thompson (923691274) has left the board |
| 21/08/2017 | New Board Member Simon Christopher Thompson (923691274) Appointed |
| 21/08/2017 | Change in Reg. Office |
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