DIONE TOPCO LTD
Active - Accounts Filed
General Information
NAME
DIONE TOPCO LTD
COMPANY NUMBER
FC039788
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
02/09/2021
(3 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
JERSEY
JE4 8PX
1 Trinity Park Bickenhill Lane
Birmingham
West Midlands
B37 7ES
PO Box 87
JERSEY
JE4 8PX
Credit Risk Overview
Want to learn more about DIONE TOPCO LTD?
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 |
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 |
|---|---|
| 08/08/2024 | New Board Member Niall John McCallum (931973822) Appointed |
| 06/08/2024 | New Board Member Niall John McCallum (932573726) Appointed |
| 23/02/2024 | Paul Russell Butcher (931797669) has left the board |
Credit Risk Overview
Want to learn more about DIONE TOPCO LTD?
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 DIONE TOPCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIONE TOPCO LTD?
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 |
|---|---|---|---|---|
|
02/09/2021 - Present (3 years and 3 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
03/03/2022 - Present (2 years and 8 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/03/2022 - Present (2 years and 8 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/03/2022 - Present (2 years and 8 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
25/04/2022 - Present (2 years and 7 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 6 Past: 1 |
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 |
|---|---|
| 08/08/2024 | New Board Member Niall John McCallum (931973822) Appointed |
| 06/08/2024 | New Board Member Niall John McCallum (932573726) Appointed |
| 23/02/2024 | Paul Russell Butcher (931797669) has left the board |
| 17/01/2024 | New Board Member Joseph Ian Spaulding (930721477) Appointed |
| 15/01/2024 | New Board Member Joseph Ian Spaulding (931797840) Appointed |
| 15/01/2024 | New Board Member Martin Harold Blackburn (931797474) Appointed |
| 15/01/2024 | New Board Member Paul Russell Butcher (931797669) Appointed |
| 15/01/2024 | New Board Member Tania Howarth (931797896) Appointed |
| 15/01/2024 | New Board Member Mihir Lal (928455200) Appointed |
| 15/01/2024 | New Board Member Jose Carlos De Almeida Barreto (931797614) Appointed |
| 07/10/2023 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
