ADVENT TOPCO LIMITED
ADVENT TOPCO LIMITED is an active private limited company, incorporated on 8 November 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Rayns Way, Leicester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. ADVENT TOPCO LIMITED previously had the company name ORACLE TOPCO LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11053915 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 08/11/2017 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 3 RAYNS WAY |
---|
Address Line 2 | SYSTON |
---|
Post Town | LEICESTER |
---|
Country | ENGLAND |
---|
Postcode | LE7 1PF |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | GROUP |
---|
Confirmation Statement
Next Due Date | 21/11/2024 |
---|
Last Made Up Date | 07/11/2023 |
---|
Return
Next Due Date | 06/12/2018 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 08/01/2018 onwards:
ADVENT TOPCO LIMITED
Prior to 08/01/2018:
ORACLE TOPCO LIMITED
Directors
(The company's officers)
MR GLEN PETER COPPIN
(~41 year old British national)
3 RAYNS WAY, SYSTON, LEICESTER, LE7 1PF, ENGLAND
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/06/2022
MS SANDIE FOXHALL-SMITH
(~66 year old British national)
THE OLD HALT DOWNLEAZE, STOKE BISHOP, BRISTOL, BS9 1NA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/05/2018
MRS BERNADINE LOUISE GIBSON
(~52 year old British national)
3 RAYNS WAY, SYSTON, LEICESTER, LE7 1PF, ENGLAND
- Current Director
- Gives occupation as COMPANT DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/12/2017
MR JAMIE ALEXANDER WRIGHT
(~40 year old British national)
3 RAYNS WAY, SYSTON, LEICESTER, LE7 1PF, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/12/2017
Shareholders
(Persons of Significant Control)
Mrs Bernadine Louise Gibson
(~52 year old British national)
3, Rayns Way, Syston, Leicester, LE7 1PF, England
- Owns between 25% and 50% of the shares.
Notified on 01/12/2017
Connections
(Shared officers)
- MR GLEN PETER COPPIN
- MRS BERNADINE LOUISE GIBSON
- MR JAMIE ALEXANDER WRIGHT
- MR GLEN PETER COPPIN
- MRS BERNADINE LOUISE GIBSON
- MR JAMIE ALEXANDER WRIGHT
- MR GLEN PETER COPPIN
- MRS BERNADINE LOUISE GIBSON
- MR JAMIE ALEXANDER WRIGHT
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)
ADVENT TOPCO LIMITED: Maps
Maps show the location of the postcode of the registered office, LE7 1PF.
Map of ADVENT TOPCO LIMITED at local scale
Map of ADVENT TOPCO LIMITED at district scale
More Companies in LE7 1PF
Other companies with registered offices in LE7 1PF:
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)