BOYD TOPCO LIMITED
Overview
| Company Name | BOYD TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12461919 |
| 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 BOYD TOPCO LIMITED?
- Post-secondary non-tertiary education (85410) / Education
Where is BOYD TOPCO LIMITED located?
| Registered Office Address | Learning Curve Group 1-10 Dunelm Rise Durhamgate DL16 6FS Spennymoor England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOYD TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for BOYD TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2025 |
| Overdue | No |
What are the latest filings for BOYD TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Brenda Sophie Mcleish as a director on Dec 18, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Dec 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Jan 31, 2025 | 50 pages | AA | ||||||||||||||||||
Change of details for Boyd Holdco Limited as a person with significant control on Mar 12, 2020 | 2 pages | PSC05 | ||||||||||||||||||
Change of details for Boyd Holdco Limited as a person with significant control on Dec 27, 2023 | 2 pages | PSC05 | ||||||||||||||||||
Change of details for Boyd Holdco Limited as a person with significant control on Jan 30, 2021 | 2 pages | PSC05 | ||||||||||||||||||
Termination of appointment of William Robert George Macpherson as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Dec 14, 2024 with updates | 8 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Jan 31, 2024 | 47 pages | AA | ||||||||||||||||||
Termination of appointment of Alexander Carlos Brebbia as a director on Oct 19, 2024 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 30, 2024
| 10 pages | SH01 | ||||||||||||||||||
Termination of appointment of Liam Stuart Goddard as a director on Jun 05, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Torbjorn Olsen Midsem as a director on Apr 15, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Matthias Hansch as a director on Apr 15, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Hamza Ben Abderahmen as a director on Apr 15, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Anael Le Youdec as a director on Apr 11, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Geoffrey Philip Weir as a director on Mar 18, 2024 | 2 pages | AP01 | ||||||||||||||||||
Group of companies' accounts made up to Jan 31, 2023 | 51 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 27, 2023
| 10 pages | SH01 | ||||||||||||||||||
Termination of appointment of Gavin Stewart Higgins as a director on Jan 15, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Dec 14, 2023 with updates | 10 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 28, 2023
| 8 pages | SH01 | ||||||||||||||||||
Who are the officers of BOYD TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEN ABDERAHMEN, Hamza | Director | 1-10 Dunelm Rise Durhamgate DL16 6FS Spennymoor Learning Curve Group England | England | French | 258723410001 | |||||
| HANSCH, Matthias | Director | 1-10 Dunelm Rise Durhamgate DL16 6FS Spennymoor Learning Curve Group England | Germany | German | 322624750001 | |||||
| MIDSEM, Torbjorn Olsen | Director | 1-10 Dunelm Rise Durhamgate DL16 6FS Spennymoor Learning Curve Group | United Kingdom | Norwegian | 242209360001 | |||||
| WEIR, Geoffrey Philip | Director | 1-10 Dunelm Rise Durhamgate DL16 6FS Spennymoor Learning Curve Group England | United Kingdom | British | 320770340001 | |||||
| BREBBIA, Alexander Carlos | Director | 1-10 Dunelm Rise Durhamgate DL16 6FS Spennymoor Learning Curve Group England | United Kingdom | British | 313956660001 | |||||
| GODDARD, Liam Stuart | Director | 1-10 Dunelm Rise Durhamgate DL16 6FS Spennymoor Learning Curve Group England | United Kingdom | British | 267135830001 | |||||
| HIGGINS, Gavin Stewart | Director | 1-10 Dunelm Rise Durhamgate DL16 6FS Spennymoor Learning Curve Group England | Scotland | British | 188994270001 | |||||
| LAING, Anne Marie | Director | 1-10 Dunelm Rise Durhamgate DL16 6FS Spennymoor Learning Curve Group England | United Kingdom | British | 142654180003 | |||||
| LE YOUDEC, Anael | Director | 1-10 Dunelm Rise Durhamgate DL16 6FS Spennymoor Learning Curve Group England | England | French | 268917220001 | |||||
| MACPHERSON, William Robert George | Director | 1-10 Dunelm Rise Durhamgate DL16 6FS Spennymoor Learning Curve Group England | England | British | 132097710001 | |||||
| MAYERS, Richard Daniel | Director | Upper St. Martin's Lane WC2H 9EA London Mml, Orion House, 5 London England | England | British | 183644580001 | |||||
| MCLEISH, Brenda Sophie | Director | 1-10 Dunelm Rise Durhamgate DL16 6FS Spennymoor Learning Curve Group England | England | British | 196483700001 | |||||
| MIDSEM, Torbjorn Olsen | Director | Piccadilly W1J 7NJ Mayfair 5th Floor,105 London England | United Kingdom | Norwegian | 242209360001 | |||||
| WYLLIE, Rachael Claire | Director | 1-10 Dunelm Rise Durhamgate DL16 6FS Spennymoor Learning Curve Group England | United Kingdom | English | 280868910001 |
Who are the persons with significant control of BOYD TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Boyd Holdco Limited | Feb 13, 2020 | London Wall EC2Y 5AS London 6th Floor England | No | ||||||||||
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Natures of Control
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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