Warning: file_put_contents(c/8028af766574118b6bf084cc62198081.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326
Scimitar Topco Limited, AL1 3UU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SCIMITAR TOPCO LIMITED

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

This company is commonly known as Scimitar Topco Limited. The company was founded 12 years ago and was given the registration number 07869343. The firm's registered office is in ST ALBANS. You can find them at Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SCIMITAR TOPCO LIMITED
Company Number:07869343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom, AL1 3UU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Park Row, Leeds, United Kingdom, LS1 5AB

Corporate Secretary16 June 2016Active
Drumburn Farm, Muckhart, Scotland, FK14 7JW

Director02 December 2011Active
Glenrinnes Lodge, Dufftown, Keith, AB55 4BS

Director22 December 2011Active
Newlands House, Rommano Bridge, West Linton, EH46 7DD

Director02 December 2011Active
26, Warriston Crescent, Edinburgh, EH3 5LB

Director02 December 2011Active
33, Warwick Gardens, London, W14 8PH

Director22 December 2011Active
7, Welbeck Street, London, England, W1G 9YE

Corporate Director22 December 2011Active

People with Significant Control

Cd&R Firefly Bidco Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Gladstone Place, 36-38 Upper Marlborough Road, St Albans, United Kingdom, AL1 3UU
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

Download
2023-09-30Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-09-30Accounts

Legacy.

Download
2023-09-30Other

Legacy.

Download
2023-09-30Other

Legacy.

Download
2023-05-02Address

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

Download
2023-04-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-06Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-30Accounts

Legacy.

Download
2022-09-30Other

Legacy.

Download
2022-09-30Other

Legacy.

Download
2022-02-07Confirmation statement

Confirmation statement with updates.

Download
2021-10-05Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-05Accounts

Legacy.

Download
2021-10-05Other

Legacy.

Download
2021-10-05Other

Legacy.

Download
2021-06-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-02-16Capital

Capital allotment shares.

Download
2021-01-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-02Confirmation statement

Confirmation statement with updates.

Download
2020-09-15Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-09-15Accounts

Legacy.

Download
2020-09-15Other

Legacy.

Download
2020-09-15Other

Legacy.

Download

Copyright © 2024. All rights reserved.