NEORION TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
NEORION TOPCO LIMITED
COMPANY NUMBER
12977319
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/10/2020
(4 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/10/2020
19/11/2020
AGHOCO 1970 LIMITED
LONDON
WC1B 3HX
100 Wigmore Street
London
W1U 3RN
41 Bedford Square
LONDON
WC1B 3HX
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 |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 16/02/2024 | New Board Member Kaylea Adam-Owen (931923063) Appointed |
Credit Risk Overview
Want to learn more about NEORION 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 NEORION TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEORION 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 |
|---|---|---|---|---|
|
08/12/2020 - Present (4years) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 13 Past: 27 |
View Report |
|
08/12/2020 - Present (4years) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 3 Past: 13 |
View Report |
|
19/05/2023 - Present (1 years and 6 months) Born in Dec 1987 (age: 37) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
18/07/2023 - Present (1 years and 5 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/01/2024 - Present (10 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A.G. REGISTRARS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 16/02/2024 | New Board Member Kaylea Adam-Owen (931923063) Appointed |
| 16/02/2024 | New Board Member Paul O'Brien (931923166) Appointed |
| 10/11/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Board Member Kevin John Lyon (931146079) Appointed |
| 30/06/2023 | New Accounts filed |
| 01/06/2023 | Michael Milne (913222261) has left the board |
| 01/06/2023 | New Board Member Kevin Paterson (929429569) Appointed |
| 31/10/2022 | New Confirmation Statement filed |
| 26/07/2022 | New Accounts filed |
| 25/05/2022 | Colin Macdonald Deuchars (905657545) has left the board |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Confirmation Statement filed |
| 03/05/2021 | New Board Member Colin Macdonald Deuchars (905657545) Appointed |
| 23/04/2021 | New Board Member Colin Macdonald Deuchars (928230068) Appointed |
| 11/02/2021 | Change in Reg. Office |
| 04/01/2021 | Change in Reg. Office |
| 13/11/2020 | Roger Hart (927582154) has left the board |
| 13/11/2020 | New Board Member Roger Hart (910557988) Appointed |
| 05/11/2020 | A G SECRETARIAL LIMITED (927582153) has left the board |
| 05/11/2020 | A G SECRETARIAL LIMITED (927582152) has left the board |
| 05/11/2020 | INHOCO FORMATIONS LIMITED (927582151) has left the board |
| 05/11/2020 | New Board Member INHOCO FORMATIONS LIMITED (926508565) Appointed |
| 05/11/2020 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 19/01/1970 | New Board Member Michael Milne (913222261) Appointed |
| 19/01/1970 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 19/01/1970 | New Board Member Richard Dew (924926963) Appointed |
| 19/01/1970 | New Board Member Simon George Gilbert (912468026) Appointed |
| 19/01/1970 | New Board Member Richard Dew (927740734) Appointed |
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