GRAFTON TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
GRAFTON TOPCO LIMITED
COMPANY NUMBER
12432233
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/01/2020
(4 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 5EA
1 London Wall
LONDON
EC2Y 5EA
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 |
|---|---|---|
| GRAFTON INVESTMENT SARL | N/A | N/A |
| GRAFTON TOPCO LIMITED | Active - Accounts Filed | View Report |
| GRAFTON PIKCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Accounts filed |
| 17/08/2023 | Graham Clive Elton (904043637) has left the board |
Credit Risk Overview
Want to learn more about GRAFTON 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 GRAFTON TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAFTON 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 |
|---|---|---|---|---|
|
10/02/2020 - Present (4 years and 9 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
10/02/2020 - Present (4 years and 9 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/01/2020 - Present (4 years and 9 months) Born in Jan 1979 |
Resigned | Director |
Current: 2 Past: 26 |
View Report |
|
29/01/2020 - Present (4 years and 9 months) Born in Apr 1978 |
Resigned | Director |
Current: 2 Past: 16 |
View Report |
|
10/02/2020 - Present (4 years and 9 months) Born in Mar 1963 |
Resigned | Director |
Current: 8 Past: 76 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAFTON INVESTMENT SARL | N/A | N/A |
| GRAFTON TOPCO LIMITED | Active - Accounts Filed | View Report |
| GRAFTON PIKCO LIMITED | Active - Accounts Filed | View Report |
| GRAFTON MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Accounts filed |
| 17/08/2023 | Graham Clive Elton (904043637) has left the board |
| 16/08/2023 | James Andrew Rivers (928056720) has left the board |
| 16/08/2023 | Gareth James Knight (926659913) has left the board |
| 02/03/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
| 05/03/2022 | New Accounts filed |
| 27/02/2022 | New Confirmation Statement filed |
| 18/06/2021 | New Accounts filed |
| 26/05/2021 | Change in Reg. Office |
| 09/05/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Board Member James Andrew Rivers (928056720) Appointed |
| 21/02/2020 | New Board Member Graham Clive Elton (904043637) Appointed |
| 21/02/2020 | New Board Member Charles Robert Kerr (921445155) Appointed |
| 21/02/2020 | New Board Member Philip Edward O'Toole (926733438) Appointed |
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