co
Corporate
Observer
Homepage
Data
Great Britain
Company
WESSINGTON TOPCO LIMITED

WESSINGTON TOPCO LIMITED

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

    • Overview

    Company NameWESSINGTON TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13841554
    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 WESSINGTON TOPCO LIMITED?

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

    Where is WESSINGTON TOPCO LIMITED located?

    Registered Office Address
    2 Gadwall Road
    DH4 5NL Houghton Le Spring
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESSINGTON 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 WESSINGTON TOPCO LIMITED?

    Last Confirmation Statement Made Up ToJan 10, 2026
    Next Confirmation Statement DueJan 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2025
    OverdueNo

    What are the latest filings for WESSINGTON TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 10, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		18 pagesAA

    Confirmation statement made on Jan 10, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		6 pagesAA

    Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2022

    		5 pagesAA

    Previous accounting period shortened from Dec 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Confirmation statement made on Jan 10, 2023 with updates

    		4 pagesCS01

    Current accounting period shortened from Jan 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Director's details changed for Mr Colin Dugaid Robertson on May 01, 2022

    		2 pagesCH01

    Director's details changed for Stuart Callion on May 01, 2022

    		2 pagesCH01

    Registered office address changed from 5a Laburnum Grove Cleadon Sunderland SR6 7RJ United Kingdom to 2 Gadwall Road Houghton Le Spring DH4 5NL on Mar 01, 2022

    		1 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		41 pagesMA

    Statement of capital following an allotment of shares on Feb 01, 2022

    • Capital: GBP 200
    		3 pagesSH01

    Appointment of Anthony Green as a director on Feb 01, 2022

    		2 pagesAP01

    Registration of charge 138415540001, created on Feb 01, 2022

    		73 pagesMR01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2022

    Statement of capital on Jan 11, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WESSINGTON TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALLION, Stuart
    Gadwall Road
    DH4 5NL Houghton Le Spring
    2
    England
    		Director
    Gadwall Road
    DH4 5NL Houghton Le Spring
    2
    England
    		United KingdomBritishCompany Director291269450001
    GREEN, Anthony
    Eggor Street
    079717 Altez
    16
    Singapore
    		Director
    Eggor Street
    079717 Altez
    16
    Singapore
    		SingaporeBritishCompany Director292149520001
    ROBERTSON, Colin Dugaid
    Gadwall Road
    DH4 5NL Houghton Le Spring
    2
    England
    		Director
    Gadwall Road
    DH4 5NL Houghton Le Spring
    2
    England
    		ScotlandBritishCompany Director77076440002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Rci Tradingco 1 Limited
    Laburnum Grove
    Cleadon
    SR6 7RJ Sunderland
    5a
    United Kingdom
    		Jan 11, 2022
    Laburnum Grove
    Cleadon
    SR6 7RJ Sunderland
    5a
    United Kingdom
    		No
    Legal FormPrivate Limited Companies
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number13838681
    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