This company is commonly known as Belgium Topco Limited. The company was founded 7 years ago and was given the registration number 10274571. The firm's registered office is in BARNSLEY. You can find them at Unit 25 Shortwood Court, Shortwood Business Park, Dearne Valley Parkway, Barnsley, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BELGIUM TOPCO LIMITED |
|---|---|---|
| Company Number | : | 10274571 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 July 2016 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 25 Shortwood Court, Shortwood Business Park, Dearne Valley Parkway, Barnsley, United Kingdom, S74 9LH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 05 December 2018 | Active |
| Unit 25, Shortwood Court, Shortwood Business Park, Dearne Valley Parkway, Barnsley, United Kingdom, S74 9LH | Director | 12 July 2016 | Active |
| Unit 25, Shortwood Court, Shortwood Business Park, Dearne Valley Parkway, Barnsley, United Kingdom, S74 9LH | Director | 12 July 2016 | Active |
| 8-9, Well Court, London, England, EC4M 9DN | Director | 21 February 2017 | Active |
| Unit 25, Shortwood Court, Shortwood Business Park, Dearne Valley Parkway, Barnsley, United Kingdom, S74 9LH | Director | 20 October 2016 | Active |
| C/O Rjd Partners Limited, 8-9 Well Court, Bow Lane, London, United Kingdom, EC4M 9DN | Director | 12 July 2016 | Active |
| C/O Rjd Partners Limited, 8-9 Well Court, Bow Lane, London, United Kingdom, EC4M 9DN | Director | 12 July 2016 | Active |
| Unit 25, Shortwood Court, Shortwood Business Park, Dearne Valley Parkway, Barnsley, United Kingdom, S74 9LH | Director | 30 August 2017 | Active |
| Blade Acquisition Limited | ||
| Notified on | : | 05 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT |
| Nature of control | : |
|
| Rjd General Partner Iii Limited | ||
| Notified on | : | 20 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8-9, Well Court, London, England, EC4M 9DN |
| Nature of control | : |
|
| Rjd Partners Limited | ||
| Notified on | : | 20 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8-9, Well Court, London, England, EC4M 9DN |
| Nature of control | : |
|
| Mr Alexander William Rossant Hay | ||
| Notified on | : | 12 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Rjd Partners Limited, 8-9 Well Court, London, United Kingdom, EC4M 9DN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-06 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-06-06 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-07-12 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-06-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-19 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-05-19 | Resolution | Resolution. | Download |
| 2021-05-19 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-24 | Address | Move registers to sail company with new address. | Download |
| 2019-07-24 | Address | Change sail address company with new address. | Download |
| 2019-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-10 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-27 | Miscellaneous | Legacy. | Download |
| 2019-03-04 | Capital | Second filing capital allotment shares. | Download |
| 2019-02-28 | Capital | Second filing capital allotment shares. | Download |
| 2019-02-20 | Capital | Capital alter shares subdivision. | Download |
| 2019-02-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-07 | Capital | Capital alter shares subdivision. | Download |
| 2019-01-04 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-01-04 | Capital | Capital name of class of shares. | Download |
| 2019-01-04 | Resolution | Resolution. | Download |
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