TOPCO OASIS LIMITED
Non-Trading
General Information
NAME
TOPCO OASIS LIMITED
COMPANY NUMBER
10900392
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/08/2017
(7 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 4HR
2nd Floor 2 Whitehall Quay
Leeds
LS1 4HR
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 |
|---|---|---|
| TENZING PE I GP LLP | Non-Trading | View Report |
| TOPCO OASIS LIMITED | Non-Trading | View Report |
| BIDCO OASIS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TOPCO OASIS 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 TOPCO OASIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPCO OASIS 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 |
|---|---|---|---|---|
|
20/10/2021 - Present (3 years and 1 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
31/10/2022 - Present (2years) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/10/2017 - Present (7 years and 1 months) Born in Dec 1955 |
Resigned | Director |
Current: 8 Past: 51 |
View Report |
|
04/08/2017 - Present (7 years and 3 months) Born in Jan 1979 |
Resigned | Director |
Current: 7 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TENZING PE I GP LLP | Non-Trading | View Report |
| ISHTAR TOPCO LIMITED | Active - Accounts Filed | View Report |
| ISHTAR MIDCO LIMITED | Active - Accounts Filed | View Report |
| ISHTAR BIDCO LIMITED | Active - Accounts Filed | View Report |
| CORVIA LIMITED | Active - Accounts Filed | View Report |
| TICKETER LIMITED | Non-Trading | View Report |
| TOPCO OASIS LIMITED | Non-Trading | View Report |
| BIDCO OASIS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 28/06/2023 | New Company Secretary Kate Elizabeth Sainty (931054366) Appointed |
| 02/11/2022 | Emma Jane Wates (928630303) has left the board |
| 02/11/2022 | Georg Mischa Ell (922781264) has left the board |
| 02/11/2022 | Timothy David Levy (928630278) has left the board |
| 02/11/2022 | New Board Member Crispin Marcel Swan (930169246) Appointed |
| 20/08/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 08/07/2022 | New Accounts filed |
| 22/10/2021 | Emma Jane Wates (928630228) has left the board |
| 22/10/2021 | New Board Member Georg Mischa Ell (922781264) Appointed |
| 22/10/2021 | New Board Member James Gavin Logan (928856239) Appointed |
| 18/09/2020 | New Confirmation Statement filed |
| 22/06/2020 | Manprit Singh Randhawa (921605128) has left the board |
| 17/06/2020 | Douglas Gerard Hanley (924914848) has left the board |
| 07/09/2019 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 01/11/2018 | New Confirmation Statement filed |
| 24/09/2018 | New Board Member Manprit Singh Randhawa (921605128) Appointed |
| 31/08/2018 | Terence Roy Heath (907995683) has left the board |
| 10/08/2018 | Nicola Jane Sharp (923972826) has left the board |
| 08/08/2018 | Michael Laurence Marks (923972349) has left the board |
| 08/08/2018 | Nicola Jane Sharp (923972216) has left the board |
| 08/08/2018 | New Board Member Douglas Gerard Hanley (924914848) Appointed |
| 08/08/2018 | New Board Member Georg Mischa Ell (922781264) Appointed |
| 28/11/2017 | New Board Member Richard Hurd-Wood (924033632) Appointed |
| 24/11/2017 | New Board Member Ian Armitage (901959727) Appointed |
| 20/11/2017 | New Board Member Lisa Jane Stone (913103687) Appointed |
| 20/11/2017 | Lisa Stone (923972429) has left the board |
| 10/11/2017 | New Board Member Terence Roy Heath (907995683) Appointed |
| 10/11/2017 | Guy Michael L'estrange Gillon (918946092) has left the board |
| 08/11/2017 | New Confirmation Statement filed |
| 06/11/2017 | New Company Secretary Nicola Jane Sharp (923972826) Appointed |
| 06/11/2017 | New Board Member Lisa Stone (923972429) Appointed |
| 06/11/2017 | New Board Member Michael Laurence Marks (923972349) Appointed |
| 06/11/2017 | New Board Member James Gavin Logan (923972319) Appointed |
| 06/11/2017 | New Board Member Nicola Jane Sharp (923972216) Appointed |
| 06/11/2017 | Change in Reg. Office |
| 13/09/2017 | Change in Reg. Office |
| 30/08/2017 | New Board Member Christian Sean Hamilton (910205198) Appointed |
| 30/08/2017 | New Board Member Guy Michael L'estrange Gillon (918946092) Appointed |
| 09/08/2017 | New Annual Return filed |
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