TDP TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
TDP TOPCO LIMITED
COMPANY NUMBER
11429333
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86210 -
General medical practice activities
INCORPORATION DATE
22/06/2018
(6 years and 6 months old)
WEBSITE
https://www.augustequity.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2E 9AB
10 Slingsby Place
LONDON
WC2E 9AB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | Keith Pacey (906148300) has left the board |
| 12/12/2024 | Mark John Hudson-Peacock (922117111) has left the board |
| 12/12/2024 | Mark Norfolk (907075710) has left the board |
Credit Risk Overview
Want to learn more about TDP 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 TDP TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TDP 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 |
|---|---|---|---|---|
|
24/01/2023 - Present (1 years and 11 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 10 Past: 25 |
View Report |
|
24/02/2023 - Present (1 years and 10 months) Born in Sep 1995 (age: 29) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
22/06/2018 - Present (6 years and 6 months) Born in May 1988 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
22/06/2018 - Present (6 years and 6 months) Born in Oct 1982 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
12/07/2018 - Present (6 years and 5 months) Born in Nov 1971 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGILIO SOFTWARE TOPCO LIMITED | Active - Accounts Filed | View Report |
| AGILIO SOFTWARE MIDCO LIMITED | Active - Accounts Filed | View Report |
| AGILIO SOFTWARE FINCO LIMITED | Active - Accounts Filed | View Report |
| AGILIO SOFTWARE BIDCO LIMITED | Active - Accounts Filed | View Report |
| CODEPLAN LTD | Active - Accounts Filed | View Report |
| CONFEDERATION OF DENTAL EMPLOYERS LTD | Active - Accounts Filed | View Report |
| MHT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | Keith Pacey (906148300) has left the board |
| 12/12/2024 | Mark John Hudson-Peacock (922117111) has left the board |
| 12/12/2024 | Mark Norfolk (907075710) has left the board |
| 12/12/2024 | Graham Roger White (925785179) has left the board |
| 11/12/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Board Member Michael Thomas Biddulph (918630207) Appointed |
| 28/02/2023 | New Board Member Celine Johanne Bugge Henriksen (930598591) Appointed |
| 27/01/2023 | Mark Hans Richard Stevens (927906368) has left the board |
| 06/01/2023 | Adam Charles Friedmann (921591328) has left the board |
| 06/01/2023 | New Board Member Mark John Hudson-Peacock (922117111) Appointed |
| 28/12/2022 | New Accounts filed |
| 28/09/2022 | Mark Welch (927016375) has left the board |
| 30/07/2022 | New Confirmation Statement filed |
| 26/05/2022 | New Board Member Mark Norfolk (907075710) Appointed |
| 26/01/2022 | Garret Francis Turley (920916031) has left the board |
| 24/12/2021 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Accounts filed |
| 01/02/2021 | New Board Member Mark Hans Richard Stevens (927906368) Appointed |
| 06/10/2020 | New Board Member Katherine Emily Beckingham (927490105) Appointed |
| 28/09/2020 | Philip Rattle (924919244) has left the board |
| 28/09/2020 | James William Joseph Bakewell (924770899) has left the board |
| 24/07/2020 | New Confirmation Statement filed |
| 22/07/2020 | Catherine Beck (916772323) has left the board |
| 22/07/2020 | New Board Member Garret Francis Turley (920916031) Appointed |
| 07/07/2020 | Keith Pacey (927126684) has left the board |
| 07/07/2020 | New Board Member Keith Pacey (906148300) Appointed |
| 30/06/2020 | New Board Member Keith Pacey (927126684) Appointed |
| 02/06/2020 | New Board Member Mark Welch (927016375) Appointed |
| 13/05/2020 | Allan Johnson (915924605) has left the board |
| 16/04/2020 | Terry John Norris (926572831) has left the board |
| 17/01/2020 | New Board Member Catherine Beck (916772323) Appointed |
| 07/01/2020 | Christian Amar Dube (921168012) has left the board |
| 07/01/2020 | New Board Member Terry John Norris (926572831) Appointed |
| 31/12/2019 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 29/04/2019 | New Board Member Graham Roger White (925785179) Appointed |
| 14/02/2019 | Christian Amar Dube (924770898) has left the board |
| 14/02/2019 | New Board Member Christian Amar Dube (921168012) Appointed |
| 05/10/2018 | Change in Reg. Office |
| 09/08/2018 | New Board Member Philip Rattle (924919244) Appointed |
| 08/08/2018 | New Board Member Adam Charles Friedmann (921591328) Appointed |
| 08/08/2018 | New Board Member Allan Johnson (915924605) Appointed |
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