THE 55 GROUP (TOPCO) LIMITED
Non-Trading
General Information
NAME
THE 55 GROUP (TOPCO) LIMITED
COMPANY NUMBER
13284683
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/03/2021
(3 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/09/2021
26/10/2021
THE 55 GROUP (HOLDINGS) LIMITED
View all previous names
HULL
HU1 2HU
55 Whitefriargate
HULL
HU1 2HU
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 |
|---|---|
| 21/10/2024 | New Accounts filed |
| 16/09/2024 | Mark Smith (928728945) has left the board |
| 16/09/2024 | Stuart Graham Kings (909844893) has left the board |
Credit Risk Overview
Want to learn more about THE 55 GROUP (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 THE 55 GROUP (TOPCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE 55 GROUP (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 |
|---|---|---|---|---|
|
28/04/2021 - Present (3 years and 7 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
01/09/2024 - Present (3 months) Born in Dec 1985 (age: 39) |
Active | Director |
Current: 9 Past: 17 |
View Report |
|
22/03/2021 - Present (3 years and 8 months) Born in Jan 1959 |
Resigned | Director |
Current: 23 Past: 1200 |
View Report |
|
22/03/2021 - Present (3 years and 8 months) 22/03/2021 - Present (3 years and 8 months) 22/03/2021 - Present (3 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 523 Past: 4654 |
View Report |
|
22/03/2021 - Present (3 years and 8 months) 22/03/2021 - Present (3 years and 8 months) Born in N/A |
Resigned | Director |
Current: 15 Past: 3070 |
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 |
|---|---|
| 21/10/2024 | New Accounts filed |
| 16/09/2024 | Mark Smith (928728945) has left the board |
| 16/09/2024 | Stuart Graham Kings (909844893) has left the board |
| 16/09/2024 | John Stuart Martin (920863941) has left the board |
| 16/09/2024 | Simon Christopher Hunt (928293769) has left the board |
| 16/09/2024 | Jason Mark Stapley (916176354) has left the board |
| 16/09/2024 | New Board Member Amman Adam Singh Boughan (930779507) Appointed |
| 07/04/2024 | New Confirmation Statement filed |
| 26/03/2024 | Paul John Hughes (928294515) has left the board |
| 26/03/2024 | Ryan Scott Bevington (928213672) has left the board |
| 01/11/2023 | Gerard Andrew Lindley Toplass (904145579) has left the board |
| 18/10/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 17/09/2021 | New Board Member Mark Smith (928728945) Appointed |
| 08/09/2021 | New Board Member Mark Smith (928728945) Appointed |
| 13/05/2021 | New Board Member John Stuart Martin (920863941) Appointed |
| 12/05/2021 | New Board Member Paul Hughes (928294515) Appointed |
| 11/05/2021 | New Board Member Simon Christopher Hunt (928293769) Appointed |
| 11/05/2021 | New Board Member Simon Anthony Toplass (920061531) Appointed |
| 11/05/2021 | New Board Member Jason Mark Stapley (916176354) Appointed |
| 11/05/2021 | New Board Member Stuart Graham Kings (909844893) Appointed |
| 11/05/2021 | New Board Member Gerard Andrew Lindley Toplass (904145579) Appointed |
| 20/04/2021 | Michael James Ward (900796627) has left the board |
| 20/04/2021 | New Board Member Ryan Scott Bevington (928213672) Appointed |
| 15/04/2021 | Change in Reg. Office |
| 31/03/2021 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
| 31/03/2021 | New Board Member GATELEY INCORPORATIONS LIMITED (906827900) Appointed |
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