MARKET TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
MARKET TOPCO LIMITED
COMPANY NUMBER
13537349
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/07/2021
(3 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
29/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
BD3 7DL
C/O Alter Domus (Uk) Limited
18 St Swithin's Lane
London
EC4N 8AD
Hilmore House
71 Gain Lane
BRADFORD
BD3 7DL
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 |
|---|---|---|---|
| 19/09/2024 | Change of director’s details (CH01) | officers | |
| 09/08/2024 | Confirmation Statement (CS01) | other | |
| 13/05/2024 | Return of purchase of own shares (SH03) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 10/11/2023 | David Tom Potts (919613346) has left the board |
Credit Risk Overview
Want to learn more about MARKET 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 MARKET TOPCO LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about MARKET TOPCO LIMITED?
Purchase the company report or an
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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 |
|---|---|---|---|---|
|
29/07/2021 - Present (3 years and 4 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 8 Past: 10 |
View Report |
|
29/07/2021 - Present (3 years and 4 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
29/07/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/09/2022 - Present (2 years and 2 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/09/2024 | Change of director’s details (CH01) | officers | |
| 09/08/2024 | Confirmation Statement (CS01) | other | |
| 13/05/2024 | Return of purchase of own shares (SH03) | capitals | |
| 17/04/2024 | Return of Allotment of shares (SH01) | capitals | |
| 15/04/2024 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 11/04/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 10/04/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 10/04/2024 | No description (RESOLUTIONS) | other | |
| 04/04/2024 | Return of Allotment of shares (SH01) | capitals | |
| 08/03/2024 | Annual Accounts. (AA) | accounts | |
| 08/11/2023 | Termination of appointment of director (TM01) | officers | |
| 31/10/2023 | Appointment of director (AP01) | officers | |
| 09/08/2023 | Return of Allotment of shares (SH01) | capitals | |
| 01/08/2023 | Confirmation Statement (CS01) | other | |
| 22/04/2023 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 18/04/2023 | Change of director’s details (CH01) | officers | |
| 08/04/2023 | Return of Allotment of shares (SH01) | capitals | |
| 20/03/2023 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 20/03/2023 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 20/03/2023 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 20/03/2023 | No description (RESOLUTIONS) | other | |
| 07/03/2023 | Annual Accounts. (AA) | accounts | |
| 09/11/2022 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 04/11/2022 | Return of Allotment of shares (SH01) | capitals | |
| 12/10/2022 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 11/10/2022 | Change of director’s details (CH01) | officers | |
| 11/10/2022 | Change of director’s details (CH01) | officers | |
| 11/10/2022 | Change of director’s details (CH01) | officers | |
| 11/10/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 11/10/2022 | No description (RESOLUTIONS) | other | |
| 03/10/2022 | Appointment of director (AP01) | officers | |
| 03/10/2022 | Appointment of director (AP01) | officers | |
| 03/10/2022 | Appointment of director (AP01) | officers | |
| 01/10/2022 | Return of Allotment of shares (SH01) | capitals | |
| 30/09/2022 | Termination of appointment of director (TM01) | officers | |
| 30/09/2022 | Appointment of director (AP01) | officers | |
| 30/09/2022 | Appointment of director (AP01) | officers | |
| 30/08/2022 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 30/08/2022 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 30/08/2022 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 11/08/2022 | Confirmation Statement (CS01) | other | |
| 01/08/2022 | Termination of appointment of secretary (TM02) | officers | |
| 01/08/2022 | Change of registered office address (AD01) | registeredAddress | |
| 01/08/2022 | Appointment of secretary (AP03) | officers | |
| 28/06/2022 | Change of accounting reference date (AA01) | miscellaneous | |
| 10/12/2021 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 16/11/2021 | Return of Allotment of shares (SH01) | capitals | |
| 05/11/2021 | Return of Allotment of shares (SH01) | capitals | |
| 29/07/2021 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 10/11/2023 | David Tom Potts (919613346) has left the board |
| 02/11/2023 | New Board Member Rami Baitieh (931534203) Appointed |
| 07/08/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 17/10/2022 | New Board Member David Tom Potts (919613346) Appointed |
| 05/10/2022 | New Board Member David Tom Potts (930068533) Appointed |
| 05/10/2022 | New Board Member Manvinder Singh Banga (930068747) Appointed |
| 05/10/2022 | New Board Member Terence Patrick Leahy (930068766) Appointed |
| 04/10/2022 | New Board Member David Andrew Novak (917453910) Appointed |
| 04/10/2022 | New Board Member Joanna Louise Goff (920636337) Appointed |
| 04/10/2022 | Matthias Osthoff (928573323) has left the board |
| 17/08/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Company Secretary Jonathan James Burke (929858556) Appointed |
| 03/08/2022 | ALTER DOMUS (UK) LIMITED (916812898) has left the board |
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