This company is commonly known as Topco Oasis Limited. The company was founded 6 years ago and was given the registration number 10900392. The firm's registered office is in LEEDS. You can find them at Avalon House 1 Savannah Way, Leeds Valley Park, Leeds, . This company's SIC code is 74990 - Non-trading company.
| Name | : | TOPCO OASIS LIMITED |
|---|---|---|
| Company Number | : | 10900392 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 August 2017 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Avalon House 1 Savannah Way, Leeds Valley Park, Leeds, United Kingdom, LS10 1AB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 2 Whitehall Quay, Leeds, United Kingdom, LS1 4HR | Secretary | 01 April 2023 | Active |
| 2nd Floor, 2 Whitehall Quay, Leeds, United Kingdom, LS1 4HR | Director | 20 October 2021 | Active |
| 2nd Floor, 2 Whitehall Quay, Leeds, United Kingdom, LS1 4HR | Director | 31 October 2022 | Active |
| Avalon House, 1 Savannah Way, Leeds Valley Park, Leeds, United Kingdom, LS10 1AB | Secretary | 04 October 2017 | Active |
| 945, Wellington Street, West Perth, Australia, WA 6005 | Secretary | 16 August 2021 | Active |
| Avalon House, 1 Savannah Way, Leeds Valley Park, Leeds, United Kingdom, LS10 1AB | Director | 19 October 2017 | Active |
| C/O Locke Lord (Uk) Llp, 201 Bishopsgate, London, United Kingdom, EC2M 3AB | Director | 20 October 2021 | Active |
| Avalon House, 1 Savannah Way, Leeds Valley Park, Leeds, United Kingdom, LS10 1AB | Director | 31 July 2018 | Active |
| 71-75, Shelton Street, London, England, WC2H 9JQ | Director | 25 August 2017 | Active |
| 71-75, Shelton Street, London, England, WC2H 9JQ | Director | 25 August 2017 | Active |
| Avalon House, 1 Savannah Way, Leeds Valley Park, Leeds, United Kingdom, LS10 1AB | Director | 24 July 2018 | Active |
| Avalon House, 1 Savannah Way, Leeds Valley Park, Leeds, United Kingdom, LS10 1AB | Director | 04 October 2017 | Active |
| Avalon House, 1 Savannah Way, Leeds Valley Park, Leeds, United Kingdom, LS10 1AB | Director | 19 October 2017 | Active |
| Avalon House, 1 Savannah Way, Leeds Valley Park, Leeds, United Kingdom, LS10 1AB | Director | 04 August 2017 | Active |
| 945, Wellington Street, West Perth, Australia, WA 6005 | Director | 16 August 2021 | Active |
| C/O Locke Lord (Uk) Llp, 201 Bishopsgate, London, United Kingdom, EC2M 3AB | Director | 04 October 2017 | Active |
| Avalon House, 1 Savannah Way, Leeds Valley Park, Leeds, United Kingdom, LS10 1AB | Director | 04 October 2017 | Active |
| Avalon House, 1 Savannah Way, Leeds Valley Park, Leeds, United Kingdom, LS10 1AB | Director | 02 August 2018 | Active |
| Avalon House, 1 Savannah Way, Leeds Valley Park, Leeds, United Kingdom, LS10 1AB | Director | 04 October 2017 | Active |
| C/O Locke Lord (Uk) Llp, 201 Bishopsgate, London, United Kingdom, EC2M 3AB | Director | 04 October 2017 | Active |
| 945, Wellington Street, West Perth, Australia, WA 6005 | Director | 16 August 2021 | Active |
| Family Zone Uk Cyber Safety Limited | ||
| Notified on | : | 16 August 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Second Floor, 2 Whitehall Quay, Leeds, United Kingdom, LS1 4HR |
| Nature of control | : |
|
| Tenzing Pe I Gp Llp | ||
| Notified on | : | 04 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 50, Lothian Road, Edinburgh, Scotland, EH3 9WJ |
| Nature of control | : |
|
| Tenzing Private Equity Llp | ||
| Notified on | : | 04 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 71-75, Shelton Street, London, England, WC2H 9JQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-08 | Address | Change sail address company with old address new address. | Download |
| 2023-07-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-25 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-31 | Officers | Appoint person director company with name date. | Download |
| 2022-10-31 | Officers | Termination director company with name termination date. | Download |
| 2022-10-31 | Officers | Termination director company with name termination date. | Download |
| 2022-10-31 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-15 | Resolution | Resolution. | Download |
| 2022-07-08 | Resolution | Resolution. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-04 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-08 | Gazette | Gazette filings brought up to date. | Download |
| 2022-05-31 | Gazette | Gazette notice compulsory. | Download |
| 2021-10-20 | Officers | Appoint person director company with name date. | Download |
| 2021-10-20 | Officers | Appoint person director company with name date. | Download |
| 2021-10-20 | Officers | Termination director company with name termination date. | Download |
| 2021-08-18 | Capital | Capital cancellation shares. | Download |
| 2021-08-18 | Capital | Capital return purchase own shares. | Download |
| 2021-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
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