THEO FENNELL TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
THEO FENNELL TOPCO LIMITED
COMPANY NUMBER
10825832
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/06/2017
(7 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
31/01/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1W 8BG
Telephone: 02075915003
TPS: No
Unit 7 2 Garrison Square
Chelsea Barracks
London
SW1W 8BG
SW1W 8BG
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 |
|---|---|---|
| THEO FENNELL TOPCO LIMITED | Active - Accounts Filed | View Report |
| THEO FENNELL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Confirmation Statement filed |
| 05/03/2024 | Neal Andrew Sussman (906169384) has left the board |
| 03/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THEO FENNELL 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 THEO FENNELL TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THEO FENNELL 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 |
|---|---|---|---|---|
|
04/08/2017 - Present (7 years and 4 months) Born in Aug 1951 (age: 73) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
02/07/2021 - Present (3 years and 5 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/06/2017 - Present (7 years and 5 months) Born in Jun 1967 |
Resigned | Director |
Current: 2 Past: 26 |
View Report |
|
19/06/2017 - Present (7 years and 5 months) Born in Feb 1972 |
Resigned | Director |
Current: 10 Past: 87 |
View Report |
|
12/07/2017 - 03/11/2017 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THEO FENNELL TOPCO LIMITED | Active - Accounts Filed | View Report |
| THEO FENNELL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Confirmation Statement filed |
| 05/03/2024 | Neal Andrew Sussman (906169384) has left the board |
| 03/11/2023 | New Accounts filed |
| 08/02/2023 | Louise Kay Twomey (926545819) has left the board |
| 08/02/2023 | Louise Kay Twomey (928476799) has left the board |
| 11/01/2023 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 01/01/2022 | New Accounts filed |
| 01/01/2022 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 30/12/2020 | New Board Member James Christopher Michael Woolley (921791063) Appointed |
| 04/11/2020 | James Angus Pow (911836279) has left the board |
| 22/08/2020 | New Confirmation Statement filed |
| 20/08/2020 | New Board Member Neal Andrew Sussman (906169384) Appointed |
| 20/12/2019 | New Company Secretary Louise Kay Twomey (926545819) Appointed |
| 20/12/2019 | Robert Leslie Shillcock (924323044) has left the board |
| 20/12/2019 | Robert Shillcock (923975140) has left the board |
| 19/10/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Board Member James Angus Pow (911836279) Appointed |
| 28/03/2019 | Garry Wilson (922043878) has left the board |
| 09/11/2018 | New Accounts filed |
| 26/07/2018 | New Confirmation Statement filed |
| 19/02/2018 | Darren William Forshaw (914187932) has left the board |
| 19/02/2018 | New Board Member Robert Leslie Shillcock (924323044) Appointed |
| 13/11/2017 | Darren William Forshaw (923314979) has left the board |
| 13/11/2017 | New Board Member Darren William Forshaw (914187932) Appointed |
| 07/11/2017 | Stewart Harries (923532977) has left the board |
| 07/11/2017 | New Company Secretary Robert Shillcock (923975140) Appointed |
| 08/08/2017 | New Board Member Alister Theodore Fennell (902115583) Appointed |
| 21/07/2017 | New Board Member Darren William Forshaw (923314979) Appointed |
| 21/07/2017 | Darren William Forshaw (923386337) has left the board |
| 14/07/2017 | New Company Secretary Stewart Harries (923532977) Appointed |
| 14/07/2017 | Change in Reg. Office |
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