This company is commonly known as Treglown Topco Limited. The company was founded 3 years ago and was given the registration number 12987770. The firm's registered office is in LONDON. You can find them at 3rd Floor Clutha House, 10 Storey's Gate, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | TREGLOWN TOPCO LIMITED |
|---|---|---|
| Company Number | : | 12987770 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 October 2020 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 3rd Floor Clutha House, 10 Storey's Gate, London, United Kingdom, SW1P 3AY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite B Earlsdon Park, 53-55 Butts Road, Coventry, England, CV1 3BH | Director | 09 June 2022 | Active |
| Suite B Earlsdon Park, 53-55 Butts Road, Coventry, England, CV1 3BH | Director | 21 December 2020 | Active |
| Suite B Earlsdon Park, 53-55 Butts Road, Coventry, England, CV1 3BH | Director | 30 October 2020 | Active |
| 3rd Floor, Clutha House, 10 Storey's Gate, London, United Kingdom, SW1P 3AY | Director | 30 October 2020 | Active |
| Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6UW | Director | 21 December 2020 | Active |
| Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6UW | Director | 21 December 2020 | Active |
| Redini Bidco Limited | ||
| Notified on | : | 22 September 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Suite B Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom, CV1 3BH |
| Nature of control | : |
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| Fhi Lp | ||
| Notified on | : | 21 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Guernsey |
| Address | : | Second Floor, Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, GY1 1EW |
| Nature of control | : |
|
| Sitg Limited | ||
| Notified on | : | 30 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4, Lonsdale Road, London, United Kingdom, NW6 6RD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-21 | Capital | Capital name of class of shares. | Download |
| 2024-01-21 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-11-14 | Officers | Change person director company with change date. | Download |
| 2023-11-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-26 | Capital | Capital allotment shares. | Download |
| 2023-10-26 | Resolution | Resolution. | Download |
| 2023-10-12 | Capital | Capital allotment shares. | Download |
| 2023-10-12 | Incorporation | Memorandum articles. | Download |
| 2023-10-12 | Resolution | Resolution. | Download |
| 2023-10-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-06 | Officers | Termination director company with name termination date. | Download |
| 2023-10-06 | Officers | Termination director company with name termination date. | Download |
| 2023-10-06 | Officers | Termination director company with name termination date. | Download |
| 2023-09-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-07 | Auditors | Auditors resignation company. | Download |
| 2023-05-23 | Resolution | Resolution. | Download |
| 2023-05-23 | Incorporation | Memorandum articles. | Download |
| 2023-03-01 | Capital | Capital cancellation shares. | Download |
| 2023-03-01 | Capital | Capital cancellation shares. | Download |
| 2023-03-01 | Capital | Capital return purchase own shares. | Download |
| 2023-03-01 | Capital | Capital return purchase own shares. | Download |
| 2023-02-24 | Capital | Capital allotment shares. | Download |
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