TONIC TOPCO LIMITED
Other
General Information
NAME
TONIC TOPCO LIMITED
COMPANY NUMBER
FC037282
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
18/12/2019
(4 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
ST HELIER
JE2 3QB
2nd Floor
Sir Walter Raleigh House
St Helier
JE2 3QB
JE2 3QB
69 South Accommodation Road
Leeds
West Yorkshire
LS10 1NQ
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 |
|---|---|---|
| TONIC TOPCO LIMITED | Other | View Report |
| TONIC MIDCO LIMITED | Company is dissolved | View Report |
| TONIC BIDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2022 | Christopher John Carney (926547175) has left the board |
| 05/03/2021 | New Board Member Christopher John Carney (926547175) Appointed |
| 21/12/2020 | New Board Member Paul David Daccus (927026466) Appointed |
Credit Risk Overview
Want to learn more about TONIC 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 TONIC TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TONIC 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 |
|---|---|---|---|---|
|
02/06/2020 - Present (4 years and 6 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
MAPLES COMPANY SECRETARY (JERSEY) LIMITED 02/06/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/06/2020 - Present (4 years and 6 months) Born in Jan 1984 |
Resigned | Director |
Current: 5 Past: 3 |
View Report |
|
02/06/2020 - Present (4 years and 6 months) Born in Jan 1984 |
Resigned | Director |
Current: 12 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2022 | Christopher John Carney (926547175) has left the board |
| 05/03/2021 | New Board Member Christopher John Carney (926547175) Appointed |
| 21/12/2020 | New Board Member Paul David Daccus (927026466) Appointed |
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