WITHERSLACK TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
WITHERSLACK TOPCO LIMITED
COMPANY NUMBER
13538818
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/07/2021
(3 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
29/07/2021
03/02/2022
MC PLATO TOPCO LIMITED
LONDON
EC2M 4RB
280 Bishopsgate
LONDON
EC2M 4RB
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 |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Accounts filed |
| 19/01/2024 | Jayne Louise Carter (926220677) has left the board |
Credit Risk Overview
Want to learn more about WITHERSLACK 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 WITHERSLACK TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WITHERSLACK 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 |
|---|---|---|---|---|
|
17/08/2021 - Present (3 years and 3 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 6 Past: 42 |
View Report |
|
17/08/2021 - Present (3 years and 3 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
17/08/2021 - Present (3 years and 3 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/08/2021 - Present (3 years and 3 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
17/08/2021 - Present (3 years and 3 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 6 Past: 39 |
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 |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Accounts filed |
| 19/01/2024 | Jayne Louise Carter (926220677) has left the board |
| 19/01/2024 | Julie Ann Taylor (916134238) has left the board |
| 19/01/2024 | New Board Member Jennifer May Morris (929937923) Appointed |
| 19/01/2024 | New Board Member Mark Edwin Bowes (931456972) Appointed |
| 22/08/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 02/03/2023 | New Board Member Tracey Fletcher-Ray (930504232) Appointed |
| 01/02/2023 | New Board Member Stephen Bacon (930446356) Appointed |
| 09/09/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Company Secretary MAPLES FIDUCIARY SERVICES (UK) LIMITED (920920279) Appointed |
| 03/01/2022 | New Company Secretary MAPLES FIDUCIARY SERVICES (UK) LIMITED (929094366) Appointed |
| 03/01/2022 | New Company Secretary MAPLES FIDUCIARY SERVICES (UK) LIMITED (929094366) Appointed |
| 24/12/2021 | Howard Charles Tennant (912498054) has left the board |
| 29/10/2021 | New Board Member Stephen Bacon (911626345) Appointed |
| 29/10/2021 | New Board Member Stephen Bacon (911626345) Appointed |
| 22/10/2021 | New Board Member Julie Ann Taylor (916134238) Appointed |
| 22/10/2021 | New Board Member Judith Jones (928408946) Appointed |
| 22/10/2021 | New Board Member Richard John Wilkins (926212779) Appointed |
| 22/10/2021 | New Board Member Stephen Bacon (927840749) Appointed |
| 22/10/2021 | New Board Member Jayne Louise Carter (926220677) Appointed |
| 22/10/2021 | New Board Member Howard Charles Tennant (912498054) Appointed |
| 07/10/2021 | New Board Member Antoun Ghanem (928799345) Appointed |
| 07/10/2021 | Rodney Wayne Cannon (928575992) has left the board |
| 07/10/2021 | New Board Member Julian Charles Huxtable (915525916) Appointed |
| 07/10/2021 | New Board Member Adam Stuart Holloway (908008896) Appointed |
| 07/10/2021 | New Board Member Thomas Halford (928799384) Appointed |
| 07/10/2021 | New Board Member Philip David Jones (926109269) Appointed |
| 07/10/2021 | New Board Member Maryam Al Ali (928799297) Appointed |
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