DJH TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
DJH TOPCO LIMITED
COMPANY NUMBER
14383563
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/09/2022
(2 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
28/09/2022
15/07/2024
PROJECT BALEARICS TOPCO LIMITED
STAFFORDSHIRE
ST1 5SQ
The Glades Festival Way
Festival Park
Stoke On Trent
Staffordshire ST1 5SQ
ST1 5SQ
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 |
|---|---|
| 16/12/2024 | New Accounts filed |
| 16/10/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Board Member Matt Nicholson (932810945) Appointed |
Credit Risk Overview
Want to learn more about DJH 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 DJH TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DJH 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 |
|---|---|---|---|---|
|
30/10/2022 - Present (2 years and 1 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 20 Past: 6 |
View Report |
|
30/10/2022 - Present (2 years and 1 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 23 Past: 7 |
View Report |
|
02/04/2024 - Present (8 months) Born in Jun 1993 (age: 31) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
09/09/2024 - Present (3 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/09/2024 - Present (3 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 7 Past: 3 |
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 |
|---|---|
| 16/12/2024 | New Accounts filed |
| 16/10/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Board Member Matt Nicholson (932810945) Appointed |
| 15/10/2024 | New Board Member Neil Anthony Duffy (932810944) Appointed |
| 25/09/2024 | New Board Member Michael Alan Burgess (925182593) Appointed |
| 24/09/2024 | Michael Anthony Reynolds (922791840) has left the board |
| 19/09/2024 | New Board Member Michael Alan Burgess (932722949) Appointed |
| 05/08/2024 | New Board Member Maria Tozzi Spadoni Lorella (931567707) Appointed |
| 30/12/2023 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 10/11/2022 | New Board Member Scott Daniel Heath (921167477) Appointed |
| 10/11/2022 | New Board Member James Richard Beardmore (919985995) Appointed |
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