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SUBSTANTIAL TOPCO LIMITED - Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, GL20 8GD, United Kingdom
Company Information
- Company registration number
- 12897000
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit H The Courtyard
- Tewkesbury Business Park
- Tewkesbury
- GL20 8GD
- United Kingdom Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, GL20 8GD, United Kingdom UK
Management
- Managing Directors
- DICK, Callum Andrew John
- FAKHRY, Walid Khalil
- SCHOEMAN, Abel Daniel
- EVANS, Matthew James
- GELLMAN, Zachary
- GOVADA, Manjari
- CHELOT, Jeremy Jules Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-09-22
- Age Of Company 2020-09-22 4 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- Dbp Nilus S.A R.L.
- Advencap Fibre Holdco Limited
Jurisdiction Particularities
- Company Name (english)
- Substantial Topco Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Annual Return
- Due Date: 2025-10-05
- Last Date: 2024-09-21
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SUBSTANTIAL TOPCO LIMITED Company Description
- SUBSTANTIAL TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 12897000. Its current trading status is "live". It was registered 2020-09-22. It has declared SIC or NACE codes as "64209". It has 7 directors The latest accounts are filed up to 2023-12-31.It can be contacted at Unit H The Courtyard .
Get SUBSTANTIAL TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Substantial Topco Limited - Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, GL20 8GD, United Kingdom
- 2020-09-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SUBSTANTIAL TOPCO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/12897000#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/12897000#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/12897000#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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capital-allotment-shares (2024-09-26) - SH01
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capital-allotment-shares (2024-02-02) - SH01
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accounts-with-accounts-type-group (2024-06-11) - AA
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memorandum-articles (2024-08-25) - MA
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capital-allotment-shares (2024-09-03) - SH01
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resolution (2024-08-25) - RESOLUTIONS
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capital-allotment-shares (2024-08-30) - SH01
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second-filing-capital-allotment-shares (2024-09-27) - RP04SH01
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capital-name-of-class-of-shares (2024-09-03) - SH08
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notification-of-a-person-with-significant-control (2024-10-04) - PSC02
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second-filing-capital-allotment-shares (2024-10-07) - RP04SH01
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change-to-a-person-with-significant-control (2024-10-04) - PSC05
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confirmation-statement-with-updates (2024-10-07) - CS01
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second-filing-capital-allotment-shares (2024-10-24) - RP04SH01
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change-person-director-company-with-change-date (2024-09-22) - CH01
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keyboard_arrow_right 2023
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capital-allotment-shares (2023-03-31) - SH01
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capital-allotment-shares (2023-02-08) - SH01
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accounts-with-accounts-type-group (2023-06-19) - AA
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capital-allotment-shares (2023-01-11) - SH01
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change-person-director-company-with-change-date (2023-09-26) - CH01
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resolution (2023-07-25) - RESOLUTIONS
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resolution (2023-09-11) - RESOLUTIONS
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confirmation-statement-with-updates (2023-09-27) - CS01
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capital-allotment-shares (2023-12-07) - SH01
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memorandum-articles (2023-09-11) - MA
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capital-allotment-shares (2023-08-15) - SH01
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withdrawal-of-a-person-with-significant-control-statement (2023-08-31) - PSC09
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notification-of-a-person-with-significant-control (2023-08-31) - PSC02
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keyboard_arrow_right 2022
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resolution (2022-12-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-10-11) - AP01
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termination-director-company-with-name-termination-date (2022-10-11) - TM01
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confirmation-statement-with-updates (2022-10-05) - CS01
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memorandum-articles (2022-09-28) - MA
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accounts-with-accounts-type-group (2022-08-08) - AA
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resolution (2022-09-28) - RESOLUTIONS
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capital-allotment-shares (2022-07-20) - SH01
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capital-return-purchase-own-shares (2022-09-06) - SH03
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capital-cancellation-shares (2022-09-06) - SH06
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change-person-director-company-with-change-date (2022-06-01) - CH01
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capital-allotment-shares (2022-09-22) - SH01
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-04-04) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-18) - MR01
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capital-allotment-shares (2021-02-03) - SH01
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appoint-person-director-company-with-name-date (2021-06-17) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-08-18) - AA
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resolution (2021-06-30) - RESOLUTIONS
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memorandum-articles (2021-06-30) - MA
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capital-allotment-shares (2021-09-06) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-22) - MR01
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change-to-a-person-with-significant-control (2021-10-05) - PSC04
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change-person-director-company-with-change-date (2021-10-05) - CH01
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cessation-of-a-person-with-significant-control (2021-10-05) - PSC07
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notification-of-a-person-with-significant-control-statement (2021-10-06) - PSC08
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confirmation-statement-with-updates (2021-10-06) - CS01
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capital-allotment-shares (2021-09-15) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-12) - AD01
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keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-10-20) - PSC02
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change-to-a-person-with-significant-control (2020-10-20) - PSC04
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appoint-person-director-company-with-name-date (2020-10-20) - AP01
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capital-allotment-shares (2020-10-19) - SH01
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change-account-reference-date-company-current-shortened (2020-11-24) - AA01
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capital-allotment-shares (2020-10-21) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-19) - MR01
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memorandum-articles (2020-11-10) - MA
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resolution (2020-11-10) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-04) - MR01
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incorporation-company (2020-09-22) - NEWINC
