123 TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
123 TOPCO LIMITED
COMPANY NUMBER
12615542
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/05/2020
(4 years and 6 months old)
WEBSITE
rjdpartners.com
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
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.
WILTSHIRE
SN5 7FX
Telephone: 02070506868
TPS: No
Alexandra House
Whittingham Drive
Wroughton
Swindon, Wiltshire
SN4 0QJ
Telephone: 70506868
Ground Floor, Delta 1200
Welton Road
Swindon
Wiltshire SN5 7FX
SN5 7FX
Credit Risk Overview
Want to learn more about 123 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 |
|---|---|---|
| RJD GENERAL PARTNER III LIMITED | Non-Trading | View Report |
| 123 TOPCO LIMITED | Active - Accounts Filed | View Report |
| 123 MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | Richard Charles Austin Caston (906268238) has left the board |
| 03/09/2024 | David Stuart Babington (904499262) has left the board |
| 24/07/2024 | William Robert George MacPherson (926062587) has left the board |
Credit Risk Overview
Want to learn more about 123 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 123 TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 123 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 |
|---|---|---|---|---|
|
23/06/2020 - Present (4 years and 5 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/11/2020 - Present (4years) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
21/05/2020 - Present (4 years and 6 months) Born in Jan 1975 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
23/06/2020 - Present (4 years and 5 months) Born in Jan 1988 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
23/06/2020 - Present (4 years and 5 months) Born in Apr 1944 |
Resigned | Director |
Current: 8 Past: 90 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RJD GROUP LIMITED | Non-Trading | View Report |
| RJD PARTNERS LIMITED | Active - Accounts Filed | View Report |
| RJD BURGESS GP LIMITED | Company is dissolved | View Report |
| RJD GENERAL PARTNER II LIMITED | Non-Trading | View Report |
| RJD GENERAL PARTNER III LIMITED | Non-Trading | View Report |
| 123 TOPCO LIMITED | Active - Accounts Filed | View Report |
| 123 MIDCO LIMITED | Active - Accounts Filed | View Report |
| 123 BIDCO LIMITED | Active - Accounts Filed | View Report |
| IMPROVE INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
| INTERNATIONAL SCHOOL OF VETERINARY POSTGRADUATE STUDIES LIMITED | Active - Accounts Filed | View Report |
| RJD GP III (SCOTLAND) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | Richard Charles Austin Caston (906268238) has left the board |
| 03/09/2024 | David Stuart Babington (904499262) has left the board |
| 24/07/2024 | William Robert George MacPherson (926062587) has left the board |
| 05/06/2024 | New Confirmation Statement filed |
| 06/03/2024 | Christopher Winston Smith (903705296) has left the board |
| 17/02/2024 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
| 04/06/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 05/06/2021 | New Confirmation Statement filed |
| 02/02/2021 | New Board Member William Robert George MacPherson (926062587) Appointed |
| 11/01/2021 | New Board Member Richard Charles Austin Caston (906268238) Appointed |
| 14/07/2020 | Francis William Bulman (926990506) has left the board |
| 14/07/2020 | Heber Nuno Castro Alves (927153976) has left the board |
| 14/07/2020 | New Board Member Francis William Bulman (926524705) Appointed |
| 14/07/2020 | New Board Member Heber Nuno Castro Alves (919056626) Appointed |
| 07/07/2020 | Change in Reg. Office |
| 07/07/2020 | New Board Member Heber Nuno Castro Alves (927153976) Appointed |
| 07/07/2020 | New Board Member Emily Henderson (927153830) Appointed |
| 07/07/2020 | New Board Member David Stuart Babington (904499262) Appointed |
| 07/07/2020 | New Board Member Christopher Winston Smith (903705296) Appointed |
| 19/01/1970 | New Board Member Christopher Convey (927708939) 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
