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DOYLE TOPCO LIMITED

DOYLE TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDOYLE TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13191209
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DOYLE TOPCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is DOYLE TOPCO LIMITED located?

    Registered Office Address
    C/O Rubicon Partners
    8-12 York Gate
    NW1 4QG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOYLE TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToFeb 09, 2026
    Next Confirmation Statement DueFeb 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2025
    OverdueNo

    What are the latest filings for DOYLE TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 09, 2025 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		51 pagesAA

    Statement of capital following an allotment of shares on Jul 03, 2024

    • Capital: GBP 54,096.43
    		4 pagesSH01

    Confirmation statement made on Feb 09, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		50 pagesAA

    Confirmation statement made on Feb 09, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		44 pagesAA

    Second filing of Confirmation Statement dated Feb 09, 2022

    		4 pagesRP04CS01

    Second filing of a statement of capital following an allotment of shares on Jan 22, 2022

    • Capital: GBP 52,985.32
    		5 pagesRP04SH01

    Statement of capital following an allotment of shares on Jan 22, 2022

    • Capital: GBP 53,035.32
    		4 pagesSH01
    Annotations
    DateAnnotation
    May 12, 2022Clarification A second filed SH01 was registered on 12052022.

    09/02/22 Statement of Capital gbp 52985.32

    		7 pagesCS01
    Annotations
    DateAnnotation
    May 16, 2022Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16.05.2022.

    Memorandum and Articles of Association

    		39 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on May 26, 2021

    • Capital: GBP 52,685.32
    		5 pagesSH01

    Appointment of Mr Robert Howard Bywell as a director on May 26, 2021

    		2 pagesAP01

    Change of details for Rubicon Partners V Nominee Limited as a person with significant control on May 26, 2021

    		2 pagesPSC05

    Current accounting period shortened from Feb 28, 2022 to Dec 31, 2021

    		1 pagesAA01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2021

    Statement of capital on Feb 10, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DOYLE TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROCK, Peter, Dr
    8-12 York Gate
    NW1 4QG London
    C/O Rubicon Partners
    United Kingdom
    		Director
    8-12 York Gate
    NW1 4QG London
    C/O Rubicon Partners
    United Kingdom
    		GermanyGermanDirector279517610001
    BYWELL, Robert Howard
    Victoria Road
    Eccleshill
    BD2 2BN Bradford
    Airedale House
    England
    		Director
    Victoria Road
    Eccleshill
    BD2 2BN Bradford
    Airedale House
    England
    		EnglandBritishDirector173265410001
    VIRDI, Balraj Singh
    8-12 York Gate
    NW1 4QG London
    C/O Rubicon Partners
    United Kingdom
    		Director
    8-12 York Gate
    NW1 4QG London
    C/O Rubicon Partners
    United Kingdom
    		United KingdomTanzanianDirector193828370001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Rubicon Partners V Nominee Limited
    8-12 York Gate
    NW1 4QG London
    C/O Rubicon Partners
    		Feb 10, 2021
    8-12 York Gate
    NW1 4QG London
    C/O Rubicon Partners
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number13183221
    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.
    • license: CC0