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- SUBSTANTIAL TOPCO LIMITED
SUBSTANTIAL TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
SUBSTANTIAL TOPCO LIMITED
COMPANY NUMBER
12897000
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/09/2020
(4 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
TEWKESBURY
GL208GD
Unit H
The Courtyard
Tewkesbury Business Park
Tewkesbury, Gloucestershire
GL20 8GD
Unit H The Courtyard
Tewkesbury Business Park
Tewkesbury
GL208GD
GL208GD
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 |
---|---|
Date: 12/10/2024 | Event: New Confirmation Statement filed |
Date: 17/06/2024 | Event: New Accounts filed |
Date: 02/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUBSTANTIAL 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 SUBSTANTIAL TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUBSTANTIAL TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/09/2020 - Present (4 years and 1 months) Born in Sep 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
22/09/2020 - Present (4 years and 1 months) Born in Sep 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
06/10/2020 - Present (4years) Born in Jan 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 44 |
View Report |
06/10/2020 - Present (4years) Born in Jun 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 24 Past: 6 |
View Report |
04/06/2021 - Present (3 years and 4 months) Born in Jun 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 2 |
View Report |
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 |
---|---|
Date: 12/10/2024 | Event: New Confirmation Statement filed |
Date: 17/06/2024 | Event: New Accounts filed |
Date: 02/10/2023 | Event: New Confirmation Statement filed |
Date: 23/06/2023 | Event: New Accounts filed |
Date: 23/06/2023 | Event: New Accounts filed |
Date: 13/10/2022 | Event: New Board Member Manjari Govada (930103503) Appointed |
Date: 13/10/2022 | Event: Wil Wadsworth (926856107) has left the board |
Date: 13/10/2022 | Event: New Board Member Zachary Gellman (930103487) Appointed |
Date: 13/10/2022 | Event: New Board Member Matthew James Evans (929149376) Appointed |
Date: 10/10/2022 | Event: New Confirmation Statement filed |
Date: 12/08/2022 | Event: New Accounts filed |
Date: 14/10/2021 | Event: New Board Member Jeremy Chelot (925869650) Appointed |
Date: 10/10/2021 | Event: New Confirmation Statement filed |
Date: 21/06/2021 | Event: New Board Member Abel Daniel Schoeman (927294924) Appointed |
Date: 21/06/2021 | Event: New Board Member Wil Wadsworth (926856107) Appointed |
Date: 29/10/2020 | Event: Walid Khalil Fakhry (927557936) has left the board |
Date: 29/10/2020 | Event: New Board Member Walid Khalil Fakhry (923124037) Appointed |
Date: 22/10/2020 | Event: New Board Member Walid Khalil Fakhry (927557936) Appointed |
Date: 22/10/2020 | Event: New Board Member Callum Andrew John Dick (911892427) Appointed |
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