VIBRANT TOPCO LIMITED
Overview
| Company Name | VIBRANT TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11994988 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VIBRANT TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VIBRANT TOPCO LIMITED located?
| Registered Office Address | Building 3 Croxley Park WD18 8YG Watford Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIBRANT TOPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRICKET TOPCO LIMITED | May 14, 2019 | May 14, 2019 |
What are the latest accounts for VIBRANT TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VIBRANT TOPCO LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2027 |
|---|---|
| Next Confirmation Statement Due | May 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2026 |
| Overdue | No |
What are the latest filings for VIBRANT TOPCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of James Richard St. John Lenane as a director on Jun 05, 2026 | 2 pages | AP01 | ||
Termination of appointment of Simon Russell Davidson as a director on Jun 05, 2026 | 1 pages | TM01 | ||
Confirmation statement made on May 13, 2026 with updates | 8 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 33 pages | AA | ||
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Damian Sankar Guha as a director on Apr 18, 2025 | 1 pages | TM01 | ||
Appointment of Mr George Idicula as a director on Apr 08, 2025 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 34 pages | AA | ||
Confirmation statement made on May 13, 2024 with updates | 9 pages | CS01 | ||
Notification of Exponent Private Equity Co-Investment Gp Llp as a person with significant control on Feb 05, 2024 | 2 pages | PSC02 | ||
Cessation of Exponent Private Equity Partners Gp Iv Llp as a person with significant control on Feb 05, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Michael Edward Hall as a director on Jan 11, 2024 | 1 pages | TM01 | ||
Appointment of Mr Kumaraguruparan Govindasamy as a director on Jan 11, 2024 | 2 pages | AP01 | ||
Appointment of Mr Damian Sankar Guha as a director on Dec 20, 2023 | 2 pages | AP01 | ||
Appointment of Mr Nishpank Rameshbabu Kankiwala as a director on Dec 20, 2023 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 34 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2021 | 37 pages | AA | ||
Confirmation statement made on May 13, 2023 with updates | 13 pages | CS01 | ||
Termination of appointment of Umesh Purshottam Parmar as a director on Mar 24, 2023 | 1 pages | TM01 | ||
Termination of appointment of Rohit Samani as a director on Mar 24, 2023 | 1 pages | TM01 | ||
Appointment of Mr Michael Edward Hall as a director on Mar 24, 2023 | 2 pages | AP01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Grayham Edwin James Dibb-Fuller as a director on Dec 20, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 13, 2022 with updates | 13 pages | CS01 | ||
Who are the officers of VIBRANT TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRENNAN, Kevin Francis | Director | Croxley Park WD18 8YG Watford Building 3 Hertfordshire England | England | British | 158609740001 | |||||
| GOVINDASAMY, Kumaraguruparan | Director | Croxley Park WD18 8YG Watford Building 3 Hertfordshire England | England | Singaporean | 298029320001 | |||||
| GUNTON, James Michael | Director | Croxley Park WD18 8YG Watford Building 3 Hertfordshire England | United Kingdom | British | 188692710001 | |||||
| IDICULA, George, Dr | Director | Kenrick Way B71 4EA West Bromwich Vibrant Brands East End House West Midlands England | England | British | 334961530001 | |||||
| KANKIWALA, Nishpank Rameshbabu | Director | Croxley Park WD18 8YG Watford Building 3 Hertfordshire England | England | British | 308573160001 | |||||
| LENANE, James Richard St. John | Director | Croxley Park WD18 8YG Watford Building 3 Hertfordshire England | England | British | 349735360001 | |||||
| DAVIDSON, Simon Russell | Director | Croxley Park WD18 8YG Watford Building 3 Hertfordshire England | United Kingdom | British | 117209380003 | |||||
| DIBB-FULLER, Grayham Edwin James | Director | Croxley Park WD18 8YG Watford Building 3 Hertfordshire England | England | British | 210471370001 | |||||
| GUHA, Damian Sankar | Director | Croxley Park WD18 8YG Watford Building 3 Hertfordshire England | England | British | 253961780003 | |||||
| HALL, Michael Edward | Director | Croxley Park WD18 8YG Watford Building 3 Hertfordshire England | England | British | 307306580001 | |||||
| PARMAR, Umesh Purshottam | Director | Croxley Park WD18 8YG Watford Building 3 Hertfordshire England | United Kingdom | British | 213720230001 | |||||
| SAMANI, Rohit | Director | Croxley Park WD18 8YG Watford Building 3 Hertfordshire England | England | British | 241120760001 | |||||
| STOTT, Mark David | Director | Croxley Park WD18 8YG Watford Building 3 Hertfordshire England | England | British | 110104280001 |
Who are the persons with significant control of VIBRANT TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Exponent Private Equity Co-Investment Gp Llp | Feb 05, 2024 | W1F 8JB London 30 Broadwick Street United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Exponent Private Equity Partners Gp Iv Llp | May 14, 2019 | W1F 8JB London 30 Broadwick Street | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0