SIDESHOW TOPCO LIMITED
SIDESHOW TOPCO LIMITED is an active private limited company, incorporated on 22 January 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Oxford Road, Bournemouth. 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. SIDESHOW TOPCO LIMITED previously had the company name PROJECT KITE TOPCO LIMITED. The company has five mortgage charges, all of which are outstanding.
Company Information
Company Number | 13152812 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 22/01/2021 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | AVALON |
---|
Address Line 2 | 26-32, OXFORD ROAD |
---|
Post Town | BOURNEMOUTH |
---|
Country | ENGLAND |
---|
Postcode | BH8 8EZ |
---|
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 | 05/02/2025 |
---|
Last Made Up Date | 22/01/2024 |
---|
Return
Next Due Date | 19/02/2022 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 5 |
---|
Number of Outstanding Charges | 5 |
---|
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 13/05/2021 onwards:
SIDESHOW TOPCO LIMITED
Prior to 13/05/2021:
PROJECT KITE TOPCO LIMITED
Directors
(The company's officers)
MARK ADAM EPPS
(~39 year old British national)
AVALON OXFORD ROAD, BOURNEMOUTH, BH8 8EZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2024
MR ANTHONY RICHARD HILL
(~55 year old British national)
AVALON 26-32, OXFORD ROAD, BOURNEMOUTH, BH8 8EZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/02/2021
MR NICHOLAS GEORGE MANNING
(~33 year old British national)
1 NEWMAN STREET, LONDON, W1T 1PB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2024
MS WENDY JULIET MCMILLAN
(~48 year old British national)
1 NEWMAN STREET, LONDON, W1T 1PB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2024
MR JONATHAN LANSDOWNE RUSSELL
(~55 year old British national)
AVALON OXFORD ROAD, BOURNEMOUTH, BH8 8EZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/02/2021
Shareholders
(Persons of Significant Control)
Mr Anthony Richard Hill
(~55 year old British national)
Avalon, 26-32, Oxford Road, Bournemouth, BH8 8EZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/02/2021
Connections
(Shared officers)
- MR JONATHAN LANSDOWNE RUSSELL
- MRS WENDY JULIET MCMILLAN
- MRS WENDY JULIET MCMILLAN
- MR JONATHAN LANSDOWNE RUSSELL
- MR JONATHAN LANSDOWNE RUSSELL
CASTELL SAFETY INTERNATIONAL LIMITED
- MRS WENDY JULIET MCMILLAN
- MR ANTHONY RICHARD HILL
- MR JONATHAN LANSDOWNE RUSSELL
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)
SIDESHOW TOPCO LIMITED: Maps
Maps show the location of the postcode of the registered office, BH8 8EZ.
Map of SIDESHOW TOPCO LIMITED at local scale
Map of SIDESHOW TOPCO LIMITED at district scale
More Companies in BH8 8EZ
Other companies with registered offices in BH8 8EZ:
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)