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DETROIT TOPCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Detroit Topco Limited. The company was founded 3 years ago and was given the registration number 12922528. The firm's registered office is in LONDON. You can find them at 30 Haymarket, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DETROIT TOPCO LIMITED
Company Number:12922528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:30 Haymarket, London, United Kingdom, SW1Y 4EX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 2 Reigate Place, 43 London Road, Reigate, England, RH2 9PW

Director13 December 2020Active
Floor 2 Reigate Place, 43 London Road, Reigate, England, RH2 9PW

Director13 December 2020Active
Floor 2 Reigate Place, 43 London Road, Reigate, England, RH2 9PW

Director15 November 2023Active
Floor 2 Reigate Place, 43 London Road, Reigate, England, RH2 9PW

Director18 January 2023Active
Floor 2 Reigate Place, 43 London Road, Reigate, England, RH2 9PW

Director13 December 2020Active
Floor 2 Reigate Place, 43 London Road, Reigate, England, RH2 9PW

Director13 December 2020Active
30 Haymarket, London, United Kingdom, SW1Y 4EX

Director02 October 2020Active
Floor 2 Reigate Place, 43 London Road, Reigate, England, RH2 9PW

Director16 February 2022Active
Floor 2 Reigate Place, 43 London Road, Reigate, England, RH2 9PW

Director13 December 2020Active

People with Significant Control

Mobeus Equity Partners Iv Lp
Notified on:13 December 2020
Status:Active
Country of residence:England
Address:30, Haymarket, London, England, SW1Y 4EX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Frederick William Bacon
Notified on:02 October 2020
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:United Kingdom
Address:30 Haymarket, London, United Kingdom, SW1Y 4EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Resolution

Resolution.

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2024-02-01Capital

Capital allotment shares.

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2024-01-26Incorporation

Memorandum articles.

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2024-01-26Officers

Termination director company with name termination date.

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2024-01-22Capital

Capital allotment shares.

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2024-01-02Accounts

Accounts with accounts type group.

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2023-12-08Officers

Appoint person director company with name date.

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2023-09-07Confirmation statement

Confirmation statement with updates.

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2023-03-13Persons with significant control

Change to a person with significant control.

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2023-03-10Persons with significant control

Change to a person with significant control.

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2023-02-06Capital

Capital cancellation shares.

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2023-02-06Capital

Capital return purchase own shares.

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2023-01-19Officers

Change person director company with change date.

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2023-01-19Officers

Appoint person director company with name date.

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2022-10-05Officers

Termination director company with name termination date.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type group.

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2022-03-21Officers

Appoint person director company with name date.

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2021-12-29Change of name

Certificate change of name company.

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2021-10-04Confirmation statement

Confirmation statement with updates.

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2021-09-22Persons with significant control

Change to a person with significant control.

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2021-02-23Address

Change registered office address company with date old address new address.

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2021-01-11Capital

Capital alter shares subdivision.

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2021-01-11Capital

Capital name of class of shares.

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2021-01-07Capital

Capital allotment shares.

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