HUNTERCOMBE GROUP TOPCO LIMITED

HUNTERCOMBE GROUP TOPCO LIMITED

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

    Company NameHUNTERCOMBE GROUP TOPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13492292
    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 HUNTERCOMBE GROUP TOPCO LIMITED?

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

    Where is HUNTERCOMBE GROUP TOPCO LIMITED located?

    Registered Office Address
    Thameside House
    Hurst Road
    KT8 9AY East Molesey
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for HUNTERCOMBE GROUP 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

    3 pagesDS01

    Registered office address changed from Morton House Morton Road Darlington County Durham DL1 4PT England to Thameside House Hurst Road East Molesey Surrey KT8 9AY on Jul 07, 2021

    1 pagesAD01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 05, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalJul 05, 2021

    Statement of capital on Jul 05, 2021

    • Capital: GBP .01
    SH01

    Who are the officers of HUNTERCOMBE GROUP TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Oliver Stephen
    Hurst Road
    KT8 9AY East Molesey
    Thameside House
    Surrey
    England
    Director
    Hurst Road
    KT8 9AY East Molesey
    Thameside House
    Surrey
    England
    EnglandBritish258949130001
    MONKS, Barry
    Hurst Road
    East Molesey
    KT8 9AY Surrey
    Thameside House
    United Kingdom
    Director
    Hurst Road
    East Molesey
    KT8 9AY Surrey
    Thameside House
    United Kingdom
    Isle Of ManIrish242661300001
    MULLAN, Gareth Michael
    Hurst Road
    KT8 9AY East Molesey
    Thameside House
    Surrey
    England
    Director
    Hurst Road
    KT8 9AY East Molesey
    Thameside House
    Surrey
    England
    United KingdomBritish170192310008

    Who are the persons with significant control of HUNTERCOMBE GROUP TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Oliver Stephen Harris
    Hurst Road
    KT8 9AY East Molesey
    Thameside House
    Surrey
    England
    Jul 05, 2021
    Hurst Road
    KT8 9AY East Molesey
    Thameside House
    Surrey
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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