123 TOPCO LIMITED
123 TOPCO LIMITED is an active private limited company, incorporated on 21 May 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Whittingham Drive, Swindon. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Group. 123 TOPCO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 12615542 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/05/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ALEXANDRA HOUSE WHITTINGHAM DRIVE |
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Address Line 2 | WROUGHTON |
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Post Town | SWINDON |
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Country | ENGLAND |
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Postcode | SN4 0QJ |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 03/06/2024 |
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Last Made Up Date | 20/05/2023 |
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Return
Next Due Date | 18/06/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
123 TOPCO LIMITED
Directors
(The company's officers)
MR HEBER NUNO CASTRO ALVES
(~44 year old Portuguese national)
ALEXANDRA HOUSE WHITTINGHAM DRIVE, WROUGHTON, SWINDON, SN4 0QJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in PORTUGAL
Appointed on 23/06/2020
DR DAVID STUART BABINGTON
(~62 year old British national)
ALEXANDRA HOUSE WHITTINGHAM DRIVE, WROUGHTON, SWINDON, SN4 0QJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/06/2020
MR RICHARD CHARLES AUSTIN CASTON
(~56 year old British national)
ALEXANDRA HOUSE WHITTINGHAM DRIVE, WROUGHTON, SWINDON, SN4 0QJ, ENGLAND
- Current Director
- Gives occupation as BUSINESS EXECUTIVE
- Usually resident in ENGLAND
Appointed on 06/01/2021
MR CHRISTOPHER CONVEY
(~47 year old British national)
ALEXANDRA HOUSE WHITTINGHAM DRIVE, WROUGHTON, SWINDON, SN4 0QJ, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 19/11/2020
MR WILLIAM ROBERT GEORGE MACPHERSON
(~61 year old British national)
ALEXANDRA HOUSE WHITTINGHAM DRIVE, WROUGHTON, SWINDON, SN4 0QJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/01/2021
Connections
(Shared officers)
- MR HEBER NUNO CASTRO ALVES
- MR CHRISTOPHER CONVEY
- DR DAVID STUART BABINGTON
DJR ACQUISITIONS LIMITED
- MR RICHARD CHARLES AUSTIN CASTON
HABERDASHERS' ASKE'S FEDERATION TRUST
- MR HEBER NUNO CASTRO ALVES
- DR DAVID STUART BABINGTON
- MR CHRISTOPHER CONVEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
123 TOPCO LIMITED: Maps
Maps show the location of the postcode of the registered office, SN4 0QJ.
Map of 123 TOPCO LIMITED at local scale
Map of 123 TOPCO LIMITED at district scale
More Companies in SN4 0QJ
Other companies with registered offices in SN4 0QJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)