SANTORINI (TOPCO) LIMITED
Active - Accounts Filed
General Information
NAME
SANTORINI (TOPCO) LIMITED
COMPANY NUMBER
14212811
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/07/2022
(2 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAM
NG1 1LS
One Eagle Place
London
SW1Y 6AF
Price House
37 Stoney Street
NOTTINGHAM
NG1 1LS
Credit Risk Overview
Want to learn more about SANTORINI (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 |
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 |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Board Member Karl Flannery (932614711) Appointed |
| 16/08/2024 | New Board Member Karl Flannery (932614711) Appointed |
Credit Risk Overview
Want to learn more about SANTORINI (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 SANTORINI (TOPCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANTORINI (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 |
|---|---|---|---|---|
|
04/07/2022 - Present (2 years and 5 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 8 Past: 18 |
View Report |
|
04/07/2022 - Present (2 years and 5 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
02/09/2022 - Present (2 years and 3 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
02/09/2022 - Present (2 years and 3 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/09/2022 - Present (2 years and 3 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Board Member Karl Flannery (932614711) Appointed |
| 16/08/2024 | New Board Member Karl Flannery (932614711) Appointed |
| 21/06/2024 | New Accounts filed |
| 29/04/2024 | Richard Lawrence Roome (909044263) has left the board |
| 29/04/2024 | New Board Member Steve Hall (932236942) Appointed |
| 29/04/2024 | New Board Member Steve Pell (930855111) Appointed |
| 25/10/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 08/05/2023 | New Board Member Leon Benjamin Asher Keller (930810631) Appointed |
| 21/04/2023 | Caroline Anne Bagguley (918740140) has left the board |
| 21/04/2023 | New Board Member Leon Benjamin Asher Keller (930810636) Appointed |
| 09/04/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Board Member Stephen Michael Robinson (915429410) Appointed |
| 25/10/2022 | New Board Member Graham Mark Gilbert (922040956) Appointed |
| 25/10/2022 | New Board Member Richard Lawrence Roome (909044263) Appointed |
| 25/10/2022 | New Board Member Steven Michael Robinson (930142170) Appointed |
| 25/10/2022 | New Board Member Caroline Anne Bagguley (918740140) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
