PERTH TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
PERTH TOPCO LIMITED
COMPANY NUMBER
13478388
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
25/06/2021
(3 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
29/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
CAMBERLEY
GU15 3YL
100 Wood Street
London
EC2V 7AN
Building A
Riverside Way
CAMBERLEY
GU15 3YL
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 |
|---|---|
| 14/10/2024 | New Board Member Scott McEwan (930091647) Appointed |
| 05/09/2024 | New Board Member Phillipe Robert Francis Mauguy (932676603) Appointed |
| 21/08/2024 | Scott McEwan (930091647) has left the board |
Credit Risk Overview
Want to learn more about PERTH 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 PERTH TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERTH 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 |
|---|---|---|---|---|
|
31/05/2022 - Present (2 years and 6 months) Born in Aug 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
15/06/2023 - Present (1 years and 5 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 6 Past: 63 |
View Report |
|
15/06/2023 - Present (1 years and 5 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 18 Past: 63 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 18 Past: 18 |
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 |
|---|---|
| 14/10/2024 | New Board Member Scott McEwan (930091647) Appointed |
| 05/09/2024 | New Board Member Phillipe Robert Francis Mauguy (932676603) Appointed |
| 21/08/2024 | Scott McEwan (930091647) has left the board |
| 10/05/2024 | New Accounts filed |
| 14/12/2023 | Danuta Gray (929669642) has left the board |
| 08/11/2023 | New Board Member David William Crawford (931543437) Appointed |
| 06/11/2023 | New Board Member Stephen Alexander Forbes (900135608) Appointed |
| 01/08/2023 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 20/06/2023 | New Board Member David William Crawford (931025189) Appointed |
| 20/06/2023 | Leanne Rockliffe (924015998) has left the board |
| 15/02/2023 | Matthew Peter Caffrey (928435798) has left the board |
| 15/11/2022 | Stuart Michael Hall (925872064) has left the board |
| 11/10/2022 | Glen Norman Williams (919367572) has left the board |
| 11/10/2022 | New Board Member Scott McEwan (930091647) Appointed |
| 16/07/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Board Member Danuta Gray (929669642) Appointed |
| 09/06/2022 | New Board Member Stuart Michael Hall (925872064) Appointed |
| 09/06/2022 | New Board Member Guy Daniel Simon (929663662) Appointed |
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