SWAYNE & PARTNERS TOPCO LIMITED
Dormant
General Information
NAME
SWAYNE & PARTNERS TOPCO LIMITED
COMPANY NUMBER
13549613
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
75000 -
Veterinary activities
INCORPORATION DATE
05/08/2021
(3 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/08/2024
ACCOUNTS MADE UP TO
11/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BURY ST. EDMUNDS
IP33 3SP
26 St James's Square
London
SW1Y 4JH
Sidney House
Western Way
BURY ST. EDMUNDS
IP33 3SP
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 09/04/2024 | Tracy Gates (930264621) has left the board |
Credit Risk Overview
Want to learn more about SWAYNE & PARTNERS 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 SWAYNE & PARTNERS TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWAYNE & PARTNERS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/10/2021 - Present (3 years and 2 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 60 Past: 0 |
View Report |
|
11/07/2023 - Present (1 years and 5 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
22/03/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/03/2024 - Present (9 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 10 Past: 9 |
View Report |
|
05/08/2021 - Present (3 years and 4 months) Born in Nov 1988 |
Resigned | Director |
Current: 2 Past: 1 |
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 |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 09/04/2024 | Tracy Gates (930264621) has left the board |
| 09/04/2024 | New Company Secretary Ciara Anne Mc Cormack (932142548) Appointed |
| 09/04/2024 | New Board Member Ian Philip Plumb (917670694) Appointed |
| 26/09/2023 | New Board Member Tracy Gates (930264621) Appointed |
| 22/09/2023 | New Confirmation Statement filed |
| 17/07/2023 | Clark Alexander Grant (916534260) has left the board |
| 17/07/2023 | New Board Member Ciara Ann Mc Cormack (930149778) Appointed |
| 17/07/2023 | Donna Louise Simpson (927119106) has left the board |
| 17/07/2023 | Mark Andrew Gillings (926252588) has left the board |
| 05/07/2023 | New Accounts filed |
| 24/08/2022 | New Board Member Clark Alexander Grant (916534260) Appointed |
| 20/08/2022 | New Confirmation Statement filed |
| 26/07/2022 | New Accounts filed |
| 06/11/2021 | New Board Member Donna Louise Chapman (927119106) Appointed |
| 06/11/2021 | New Board Member Donna Louise Chapman (927119106) Appointed |
| 27/10/2021 | Simon Culmstock (928596115) has left the board |
| 27/10/2021 | New Board Member Mark Andrew Gillings (926252588) Appointed |
| 27/10/2021 | Rachel Helen Fordham (928596116) has left the board |
| 27/10/2021 | Duncan Edward Hole (916744357) has left the board |
| 27/10/2021 | Duncan Edward Hole (916744357) has left the board |
| 27/10/2021 | New Board Member Donna Louise Chapman (927110032) Appointed |
| 27/10/2021 | Aimee Jane Barker (928596117) has left the board |
| 27/10/2021 | Thomas Gareth Turner (928596118) has left the board |
| 27/10/2021 | Simon Culmstock (928596115) has left the board |
| 27/10/2021 | New Board Member Donna Louise Chapman (927110032) Appointed |
| 27/10/2021 | New Board Member Mark Andrew Gillings (926252588) Appointed |
| 27/10/2021 | Rachel Helen Fordham (928596116) has left the board |
| 27/10/2021 | Aimee Jane Barker (928596117) has left the board |
| 27/10/2021 | Aimee Jane Barker (928596117) has left the board |
| 27/10/2021 | Thomas Gareth Turner (928596118) has left the board |
| 27/10/2021 | Simon Culmstock (928596115) has left the board |
| 27/10/2021 | New Board Member Donna Louise Chapman (927110032) Appointed |
| 27/10/2021 | New Board Member Mark Andrew Gillings (926252588) Appointed |
| 27/10/2021 | Duncan Edward Hole (916744357) has left the board |
| 27/10/2021 | Rachel Helen Fordham (928596116) has left the board |
| 27/10/2021 | Thomas Gareth Turner (928596118) has left the board |
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