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- AFFINITAS TOPCO LIMITED
AFFINITAS TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
AFFINITAS TOPCO LIMITED
COMPANY NUMBER
13732544
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/11/2021
(3years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
09/11/2021
04/07/2022
OAKLEY VENUS TOPCO LIMITED
Previous Names
09/11/2021 04/07/2022 OAKLEY VENUS TOPCO LIMITED
BUCKINGHAMSHIRE
MK5 8FR
1 Bedford Row
London
WC1R 4BU
Seebeck House 1 Seebeck Place
Knowlhill
Milton Keynes
Buckinghamshire MK5 8FR
MK5 8FR
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: 23/11/2024 | Event: New Confirmation Statement filed |
Date: 11/06/2024 | Event: New Accounts filed |
Date: 27/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AFFINITAS 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 AFFINITAS TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFFINITAS TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Sam Hamilton Thackara Fenton-Whittet 09/11/2021 - Present (3years) Born in Apr 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 5 |
View Report |
09/11/2021 - Present (3years) Born in Dec 1987 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 5 |
View Report |
07/03/2022 - Present (2 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
13/06/2022 - Present (2 years and 5 months) Born in Dec 1988 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
07/03/2022 - Present (2 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1024 Past: 794 |
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: 23/11/2024 | Event: New Confirmation Statement filed |
Date: 11/06/2024 | Event: New Accounts filed |
Date: 27/11/2023 | Event: New Confirmation Statement filed |
Date: 14/03/2023 | Event: INTERTRUST (UK) LIMITED (918812655) has left the board |
Date: 01/03/2023 | Event: New Accounts filed |
Date: 19/11/2022 | Event: New Confirmation Statement filed |
Date: 11/07/2022 | Event: New Board Member Victor Eric Lars Lundsten (929456105) Appointed |
Date: 05/04/2022 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Date: 22/03/2022 | Event: New Company Secretary INTERTRUST (UK) LIMITED (929375795) Appointed |
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