This company is commonly known as Douglas Topco Limited. The company was founded 6 years ago and was given the registration number 10928377. The firm's registered office is in BOURNE END. You can find them at Stamford House, Boston Drive, Bourne End, Buckinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | DOUGLAS TOPCO LIMITED |
|---|---|---|
| Company Number | : | 10928377 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 August 2017 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Stamford House, Boston Drive, Bourne End, Buckinghamshire, United Kingdom, SL8 5YS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Stamford House, Boston Drive, Bourne End, England, SL8 5YS | Director | 29 June 2023 | Active |
| Stamford House, Boston Drive, Bourne End, United Kingdom, SL8 5YS | Director | 20 July 2018 | Active |
| Stamford House, Boston Drive, Bourne End, United Kingdom, SL8 5YS | Director | 20 July 2018 | Active |
| Stamford House, Boston Drive, Bourne End, England, SL8 5YS | Director | 06 September 2017 | Active |
| Stamford House, Boston Drive, Bourne End, England, SL8 5YS | Director | 06 September 2017 | Active |
| 9, Mandeville Place, London, United Kingdom, W1U 3AY | Director | 23 August 2017 | Active |
| Stamford House, Boston Drive, Bourne End, United Kingdom, SL8 5YS | Director | 26 September 2018 | Active |
| 9, Mandeville Place, London, United Kingdom, W1U 3AY | Director | 23 August 2017 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Director | 23 August 2017 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Director | 23 August 2017 | Active |
| Plaza Bidco Limited | ||
| Notified on | : | 04 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Stamford House, Boston Drive, Bourne End, England, SL8 5YS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-03 | Officers | Termination director company with name termination date. | Download |
| 2023-07-03 | Officers | Appoint person director company with name date. | Download |
| 2023-02-13 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-09 | Resolution | Resolution. | Download |
| 2022-08-09 | Incorporation | Memorandum articles. | Download |
| 2022-08-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-13 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-07-12 | Officers | Termination director company with name termination date. | Download |
| 2022-07-12 | Officers | Termination director company with name termination date. | Download |
| 2022-07-12 | Officers | Termination director company with name termination date. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type group. | Download |
| 2021-11-17 | Capital | Capital cancellation shares. | Download |
| 2021-11-17 | Capital | Capital return purchase own shares. | Download |
| 2021-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-16 | Resolution | Resolution. | Download |
| 2021-09-15 | Capital | Capital cancellation shares. | Download |
| 2021-09-15 | Capital | Capital return purchase own shares. | Download |
| 2021-07-02 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-10 | Incorporation | Memorandum articles. | Download |
| 2021-03-10 | Resolution | Resolution. | Download |
| 2021-03-04 | Capital | Capital allotment shares. | Download |
| 2021-03-03 | Capital | Capital allotment shares. | Download |
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