THUNDERBIRD TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
THUNDERBIRD TOPCO LIMITED
COMPANY NUMBER
11010221
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/10/2017
(7 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M3 3AA
2 Hardman Street
MANCHESTER
M3 3AA
C/O Rubicon Partners
8-12 York Gate
London
NW1 4QG
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 |
|---|---|---|
| RG THUNDERBIRD LLP | Active - Accounts Filed | View Report |
| THUNDERBIRD TOPCO LIMITED | Active - Accounts Filed | View Report |
| THUNDERBIRD MIDCO LIMITED | Active - Accounts Filed | View Report |
| RG THUNDERBIRD LLP | Active - Accounts Filed | View Report |
| THUNDERBIRD TOPCO LIMITED | Active - Accounts Filed | View Report |
| THUNDERBIRD MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 11/10/2024 | Matthew Conway (930234616) has left the board |
Credit Risk Overview
Want to learn more about THUNDERBIRD 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 THUNDERBIRD TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THUNDERBIRD 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 |
|---|---|---|---|---|
|
17/11/2017 - Present (7 years and 1 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
31/10/2022 - Present (2 years and 1 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
07/11/2022 - Present (2 years and 1 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
07/11/2022 - Present (2 years and 1 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/11/2022 - Present (2 years and 1 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 11/10/2024 | Matthew Conway (930234616) has left the board |
| 11/10/2024 | Alfred Rheinnecker (930387308) has left the board |
| 14/11/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 09/01/2023 | New Board Member Alfred Rheinnecker (930387308) Appointed |
| 30/11/2022 | New Board Member Matthew Conway (930234616) Appointed |
| 18/11/2022 | Balraj Singh Virdi (919382837) has left the board |
| 18/11/2022 | New Board Member Terry Michael Theodore (930234387) Appointed |
| 18/11/2022 | New Board Member David Matthews (930234355) Appointed |
| 18/11/2022 | New Board Member John Newman (930234410) Appointed |
| 18/11/2022 | New Board Member Iain Kevin Laing (930234437) Appointed |
| 18/11/2022 | New Board Member Matthew Conway (930234327) Appointed |
| 18/11/2022 | New Board Member Ian Matthew Kirson (930121060) Appointed |
| 18/11/2022 | Ian Fisher (905177616) has left the board |
| 18/11/2022 | Charles David Parker (906936664) has left the board |
| 18/11/2022 | Andrew Olaf Fischer (907031274) has left the board |
| 03/11/2022 | New Board Member Jonathan James Clark (927814055) Appointed |
| 31/10/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Confirmation Statement filed |
| 24/07/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Board Member Victor Arthur Sinclair (900081173) Appointed |
| 20/12/2017 | New Board Member Charles David Parker (906936664) Appointed |
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