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ALTA TOPCO LIMITED

ALTA TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALTA TOPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13207342
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ALTA TOPCO LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ALTA TOPCO LIMITED located?

    Registered Office Address
    Shoosmiths Llp
    100 Avebury Boulevard
    MK9 1FH Milton Keynes
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ALTA TOPCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    VIVA TOPCO LIMITEDMar 30, 2021Mar 30, 2021
    SHOO 655 LIMITEDFeb 17, 2021Feb 17, 2021

    What are the latest filings for ALTA TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Simon Matthew Briggs as a director on Apr 25, 2022

    		1 pagesTM01

    Appointment of Benjamin Eliot Turner as a director on Apr 25, 2022

    		2 pagesAP01

    Confirmation statement made on Feb 16, 2022 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed viva topco LIMITED\certificate issued on 31/03/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 31, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 31, 2022

    		RES15

    Withdraw the company strike off application

    		1 pagesDS02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 30, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 29, 2021

    		RES15

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2021

    Statement of capital on Feb 17, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ALTA TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNER, Benjamin Eliot
    100 Avebury Boulevard
    MK9 1FH Milton Keynes
    Shoosmiths Llp
    United Kingdom
    		Director
    100 Avebury Boulevard
    MK9 1FH Milton Keynes
    Shoosmiths Llp
    United Kingdom
    		EnglandBritish293749120001
    BRIGGS, Simon Matthew
    100 Avebury Boulevard
    MK9 1FH Milton Keynes
    Shoosmiths Llp
    United Kingdom
    		Director
    100 Avebury Boulevard
    MK9 1FH Milton Keynes
    Shoosmiths Llp
    United Kingdom
    		EnglandBritish267196030001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Avebury Boulevard
    MK9 1FH Milton Keynes
    100
    United Kingdom
    		Feb 17, 2021
    Avebury Boulevard
    MK9 1FH Milton Keynes
    100
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03468562
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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