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NEW TOPCO 1 LIMITED

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

This company is commonly known as New Topco 1 Limited. The company was founded 9 years ago and was given the registration number 10149565. The firm's registered office is in TONBRIDGE. You can find them at Claygate Building Pattenden Lane, Marden, Tonbridge, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NEW TOPCO 1 LIMITED
Company Number:10149565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Claygate Building Pattenden Lane, Marden, Tonbridge, Kent, United Kingdom, TN12 9QJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pattenden Lane, Marden, Nr Tonbridge, United Kingdom, TN12 9QJ

Director21 October 2021Active
Pattenden Lane, Marden, Nr Tonbridge, United Kingdom, TN12 9QJ

Director21 October 2021Active
Pattenden Lane, Marden, Nr Tonbridge, United Kingdom, TN12 9QJ

Director21 October 2021Active
Pattenden Lane, Marden, Nr Tonbridge, United Kingdom, TN12 9QJ

Director06 January 2022Active
Pattenden Lane, Marden, Nr Tonbridge, United Kingdom, TN12 9QJ

Director21 October 2021Active
Pattenden Lane, Marden, Nr Tonbridge, United Kingdom, TN12 9QJ

Director21 October 2021Active
Pattenden Lane, Marden, Nr Tonbridge, United Kingdom, TN12 9QJ

Director21 October 2021Active
Pattenden Lane, Marden, Nr Tonbridge, United Kingdom, TN12 9QJ

Director27 April 2016Active
Pattenden Lane, Marden, Nr Tonbridge, United Kingdom, TN12 9QJ

Director27 April 2016Active

People with Significant Control

Claygate Trustees Limited
Notified on:21 October 2021
Status:Active
Country of residence:England
Address:Pattenden Lane, Marden, Tonbridge, England, TN12 9QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Melvyn Barry Streek
Notified on:27 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:United Kingdom
Address:Pattenden Lane, Marden, Nr Tonbridge, United Kingdom, TN12 9QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Martin Streek
Notified on:27 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:United Kingdom
Address:Pattenden Lane, Marden, Nr Tonbridge, United Kingdom, TN12 9QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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