IW TOPCO LIMITED

Overview

Company Name	IW TOPCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11159943
Jurisdiction	England/Wales
Date of Creation	Jan 19, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IW TOPCO LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is IW TOPCO LIMITED located?

Registered Office Address	Badger's Holt Lount Road Osbaston CV13 0HR Nuneaton England
Undeliverable Registered Office Address	No

What are the latest accounts for IW TOPCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for IW TOPCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 18, 2027
Next Confirmation Statement Due	Feb 01, 2027
Next Confirmation Statement Made Up To	Jan 18, 2026
Overdue	No

What are the latest filings for IW TOPCO LIMITED?

Filings
Date	Description	Document	Type
Jan 29, 2026	Confirmation statement made on Jan 18, 2026 with no updates	3 pages	CS01

Mar 31, 2025	Total exemption full accounts made up to Sep 30, 2024	9 pages	AA

Jan 20, 2025	Confirmation statement made on Jan 18, 2025 with no updates	3 pages	CS01

Jun 19, 2024	Current accounting period extended from Mar 31, 2024 to Sep 30, 2024	1 pages	AA01

Jan 25, 2024	Confirmation statement made on Jan 18, 2024 with no updates	3 pages	CS01

Jul 06, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

May 24, 2023	Termination of appointment of Stewart Macneill as a director on Mar 31, 2023	1 pages	TM01

Apr 11, 2023	Termination of appointment of a director	1 pages	TM01

Jan 30, 2023	Confirmation statement made on Jan 18, 2023 with no updates	3 pages	CS01

May 24, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Jan 18, 2022	Confirmation statement made on Jan 18, 2022 with no updates	3 pages	CS01

Jun 17, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Feb 02, 2021	Confirmation statement made on Jan 18, 2021 with updates	4 pages	CS01

Jan 14, 2021	legacy	1 pages	RPCH01

Nov 04, 2020	Change of details for Mrs Fiona Jane O'grady as a person with significant control on Aug 07, 2020	2 pages	PSC04

Nov 04, 2020	Change of details for Mr Brendan O'grady as a person with significant control on Aug 07, 2020	2 pages	PSC04

Oct 30, 2020	Director's details changed for Mrs Fiona Jane O'grady on Aug 07, 2020	2 pages	CH01

Oct 30, 2020	Director's details changed for Mr Brendan O'grady on Aug 07, 2020	2 pages	CH01

Sep 23, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Aug 14, 2020	Registered office address changed from 3 Clarence Place Ashby-De-La-Zouch LE65 1FR England to Badger's Holt Lount Road Osbaston Nuneaton CV13 0HR on Aug 14, 2020	1 pages	AD01

Jan 18, 2020	Confirmation statement made on Jan 18, 2020 with updates	4 pages	CS01

Oct 14, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Apr 03, 2019	Statement of capital following an allotment of shares on Mar 23, 2019 Capital: GBP 100	4 pages	SH01

Mar 26, 2019	Appointment of Mr Stewart Macneill as a director on Mar 23, 2019	2 pages	AP01

Mar 25, 2019	Notification of Fiona Jane O'grady as a person with significant control on Mar 24, 2019	2 pages	PSC01

View All Filings

Who are the officers of IW TOPCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'GRADY, Brendan Lount Road Osbaston CV13 0HR Nuneaton Badger's Holt England	Jan 19, 2018		Director	Lount Road Osbaston CV13 0HR Nuneaton Badger's Holt England	England	British	1959-8	242255130003
O'GRADY, Fiona Jane Lount Road Osbaston CV13 0HR Nuneaton Badger's Holt England	Mar 24, 2019		Director	Lount Road Osbaston CV13 0HR Nuneaton Badger's Holt England	England	British	1963-3	256716630002
MACNEILL, Stewart Lount Road Osbaston CV13 0HR Nuneaton Badger's Holt England	Mar 23, 2019	Mar 31, 2023	Director	Lount Road Osbaston CV13 0HR Nuneaton Badger's Holt England	England	British	1974-4	256770520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IW TOPCO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Fiona Jane O'Grady Lount Road Osbaston CV13 0HR Nuneaton Badger's Holt England	Mar 24, 2019	Lount Road Osbaston CV13 0HR Nuneaton Badger's Holt England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Brendan O'Grady Lount Road Osbaston CV13 0HR Nuneaton Badger's Holt England	Jan 19, 2018	Lount Road Osbaston CV13 0HR Nuneaton Badger's Holt England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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