BOYD TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
BOYD TOPCO LIMITED
COMPANY NUMBER
12461919
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
85410 -
Post-secondary non-tertiary education
INCORPORATION DATE
13/02/2020
(4 years and 10 months old)
WEBSITE
LEARNINGCURVEGROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
14/12/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
DL16 6FS
Learning Curve Group
1-10 Dunelm Rise
Spennymoor
England DL16 6FS
DL16 6FS
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 |
|---|---|---|
| BOYD HOLDCO LIMITED | Active - Accounts Filed | View Report |
| BOYD TOPCO LIMITED | Active - Accounts Filed | View Report |
| BOYD MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 16/12/2024 | New Accounts filed |
| 14/11/2024 | Alexander Carlos Brebbia (931395666) has left the board |
Credit Risk Overview
Want to learn more about BOYD 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 BOYD TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOYD 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 |
|---|---|---|---|---|
|
12/03/2020 - Present (4 years and 9 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 26 Past: 3 |
View Report |
|
25/08/2020 - Present (4 years and 3 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 2 Past: 63 |
View Report |
|
18/03/2024 - Present (9 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
15/04/2024 - Present (8 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 3 Past: 21 |
View Report |
|
15/04/2024 - Present (8 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGILITAS 2015 PRIVATE EQUITY FUND LP | N/A | N/A |
| BOYD HOLDCO LIMITED | Active - Accounts Filed | View Report |
| BOYD TOPCO LIMITED | Active - Accounts Filed | View Report |
| BOYD MIDCO LIMITED | Active - Accounts Filed | View Report |
| BOYD MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| BOYD BIDCO LIMITED | Active - Accounts Filed | View Report |
| CX HOLDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 16/12/2024 | New Accounts filed |
| 14/11/2024 | Alexander Carlos Brebbia (931395666) has left the board |
| 12/06/2024 | Liam Stuart Goddard (926713583) has left the board |
| 03/05/2024 | New Board Member Torbjorn Olsen Midsem (924220936) Appointed |
| 03/05/2024 | New Board Member Hamza Ben Abderahmen (925872341) Appointed |
| 03/05/2024 | New Board Member Matthias Hansch (932262475) Appointed |
| 01/05/2024 | Anael Le Youdec (926891722) has left the board |
| 25/03/2024 | New Board Member Geoffrey Philip Weir (932077034) Appointed |
| 15/03/2024 | New Accounts filed |
| 18/01/2024 | Gavin Stewart Higgins (918899427) has left the board |
| 20/12/2023 | New Confirmation Statement filed |
| 28/09/2023 | New Board Member Alexander Carlos Brebbia (931395666) Appointed |
| 31/05/2023 | Anne Marie Laing (914265418) has left the board |
| 20/12/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 29/04/2022 | Rachael Claire Wyllie (928086891) has left the board |
| 01/02/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 17/03/2021 | New Board Member Rachael Claire Wyllie (928086891) Appointed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 16/09/2020 | William MacPherson (927388145) has left the board |
| 16/09/2020 | New Board Member William Robert George MacPherson (913209771) Appointed |
| 09/09/2020 | New Board Member William MacPherson (927388145) Appointed |
| 14/07/2020 | Anne-Marie Laing (927154153) has left the board |
| 14/07/2020 | New Board Member Anne Marie Laing (914265418) Appointed |
| 07/07/2020 | New Board Member Gavin Stewart Higgins (918899427) Appointed |
| 07/07/2020 | Torbjorn Midsem (924220936) has left the board |
| 07/07/2020 | New Board Member Anne-Marie Laing (927154153) Appointed |
| 20/04/2020 | New Board Member Anael Le Youdec (926891722) Appointed |
| 07/04/2020 | New Board Member Torbjorn Midsem (924220936) Appointed |
| 07/04/2020 | New Board Member Brenda Sophie McLeish (919648370) Appointed |
| 07/04/2020 | New Board Member Richard Daniel Mayers (918364458) Appointed |
| 06/04/2020 | Change in Reg. Office |
| 24/02/2020 | New Board Member Liam Goddard (926713583) Appointed |
| 24/02/2020 | Liam Goddard (926713922) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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