TRANSIT TOPCO LIMITED
Active - Newly Incorporated
General Information
NAME
TRANSIT TOPCO LIMITED
COMPANY NUMBER
15238969
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/10/2023
(1 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SLOUGH
SL3 9GL
Ditton Park, Riding Court Road
Datchet
Slough
SL3 9GL
SL3 9GL
10 Grosvenor Street
London
W1K 4QB
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 |
|---|---|---|
| TRANSIT TOPCO LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 02/10/2024 | David Kevin Mulligan (907421521) has left the board |
| 16/09/2024 | New Board Member William Thomas Wright (928810314) Appointed |
Credit Risk Overview
Want to learn more about TRANSIT 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 TRANSIT TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSIT 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 |
|---|---|---|---|---|
|
26/10/2023 - Present (1 years and 1 months) Born in Aug 1993 (age: 31) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
26/10/2023 - Present (1 years and 1 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
29/01/2024 - Present (10 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
29/01/2024 - Present (10 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/09/2024 - Present (3 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 8 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSIT TOPCO LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 02/10/2024 | David Kevin Mulligan (907421521) has left the board |
| 16/09/2024 | New Board Member William Thomas Wright (928810314) Appointed |
| 05/02/2024 | New Board Member Paul John Ibbetson (930493406) Appointed |
| 05/02/2024 | New Board Member Tony Buffin (923364688) Appointed |
| 05/02/2024 | New Board Member David Kevin Mulligan (907421521) Appointed |
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