SC TOPCO LIMITED
Non-Trading
General Information
NAME
SC TOPCO LIMITED
COMPANY NUMBER
11532813
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/08/2018
(6 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
23/08/2018
30/03/2019
AGHOCO 1760 LIMITED
LEICESTER
LE19 1SJ
2 Barton Close
Grove Park
Enderby
LEICESTER
LE19 1SJ
The Forge
Church Street West
Woking
Surrey
GU21 6HT
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 |
|---|---|---|
| SC TOPCO LIMITED | Non-Trading | View Report |
| SC BIDCO LIMITED | Non-Trading | View Report |
| NATABRA PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 26/06/2024 | Trevor Michael Torrington (922010789) has left the board |
| 26/06/2024 | Ryan David Jervis (929214925) has left the board |
Credit Risk Overview
Want to learn more about SC 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 SC TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SC 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 |
|---|---|---|---|---|
|
17/06/2024 - Present (5 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 37 Past: 41 |
View Report |
|
23/08/2018 - Present (6 years and 3 months) 23/08/2018 - Present (6 years and 3 months) Born in Jan 1971 |
Resigned | Director |
Current: 94 Past: 3220 |
View Report |
|
Director: 23/08/2018 - Present (6 years and 3 months) 23/08/2018 - Present (6 years and 3 months) Secretary: 23/08/2018 - Present (6 years and 3 months) 23/08/2018 - Present (6 years and 3 months) Born in N/A |
Resigned | Director&Secretary |
Current: 384 Past: 9177 |
View Report |
|
23/08/2018 - Present (6 years and 3 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
28/11/2018 - Present (5 years and 11 months) Born in Nov 1983 |
Resigned | Director |
Current: 5 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SC TOPCO LIMITED | Non-Trading | View Report |
| SC BIDCO LIMITED | Non-Trading | View Report |
| NATABRA PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| SANDCASTLE CARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SANDCASTLE CARE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 26/06/2024 | Trevor Michael Torrington (922010789) has left the board |
| 26/06/2024 | Ryan David Jervis (929214925) has left the board |
| 26/06/2024 | New Board Member Samantha Rosemary Jane Booth (928787555) Appointed |
| 02/06/2024 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
| 27/02/2023 | Caroline Jane Mathers (928577395) has left the board |
| 31/08/2022 | New Confirmation Statement filed |
| 27/05/2022 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 08/02/2022 | Stuart Michael Hall (925872064) has left the board |
| 08/02/2022 | Ryan Hallworth (923673788) has left the board |
| 08/02/2022 | New Board Member Ryan David Jervis (929214925) Appointed |
| 08/02/2022 | New Board Member Trevor Michael Torrington (922010789) Appointed |
| 17/05/2021 | New Accounts filed |
| 08/09/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 26/08/2019 | Andrew John Scaife (923836284) has left the board |
| 23/05/2019 | New Board Member Stuart Michael Hall (925872064) Appointed |
| 14/01/2019 | Change in Reg. Office |
| 25/12/2018 | New Board Member Darren Yates (925368818) Appointed |
| 07/12/2018 | Andrew John Scaife (925295264) has left the board |
| 07/12/2018 | New Board Member Andrew John Scaife (923836284) Appointed |
| 30/11/2018 | Roger Hart (910557988) has left the board |
| 30/11/2018 | New Board Member Ryan Hallworth (923673788) Appointed |
| 30/11/2018 | New Board Member Andrew John Scaife (925295264) Appointed |
| 30/11/2018 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 30/11/2018 | INHOCO FORMATIONS LIMITED (913517186) has left the board |
| 11/09/2018 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 11/09/2018 | A G SECRETARIAL LIMITED (924970908) has left the board |
| 11/09/2018 | A G SECRETARIAL LIMITED (924970907) has left the board |
| 11/09/2018 | INHOCO FORMATIONS LIMITED (924970906) has left the board |
| 11/09/2018 | New Board Member INHOCO FORMATIONS LIMITED (913517186) Appointed |
| 07/09/2018 | Roger Hart (924970909) has left the board |
| 07/09/2018 | New Board Member Roger Hart (910557988) Appointed |
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