EASBY GROUP TOPCO LIMITED

Overview

Company Name	EASBY GROUP TOPCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13883535
Jurisdiction	England/Wales
Date of Creation	Jan 31, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EASBY GROUP TOPCO LIMITED?

Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is EASBY GROUP TOPCO LIMITED located?

Registered Office Address	4 Bailey Court Colburn Business Park DL9 4QL Catterick Garrison North Yorkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for EASBY GROUP TOPCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 30, 2027
Next Confirmation Statement Due	Feb 13, 2027
Next Confirmation Statement Made Up To	Jan 30, 2026
Overdue	No

What are the latest filings for EASBY GROUP TOPCO LIMITED?

Filings
Date	Description	Document	Type
May 13, 2026	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 12, 2026	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 07, 2026	Confirmation statement made on Jan 30, 2026 with updates	5 pages	CS01

Sep 30, 2025	Group of companies' accounts made up to Dec 31, 2024	47 pages	AA

Mar 31, 2025	Confirmation statement made on Jan 30, 2025 with updates	5 pages	CS01

Jan 13, 2025	Appointment of Mr Andrew John Tompkins as a director on Jan 02, 2025	2 pages	AP01

Nov 08, 2024	Director's details changed for Mr Jason Terrance Crabtree on Oct 25, 2024	2 pages	CH01

Nov 05, 2024	Termination of appointment of Nigel Dorrien Copely as a director on Oct 12, 2024	1 pages	TM01

Aug 28, 2024	Termination of appointment of William Russell-Smith as a director on Aug 05, 2024	1 pages	TM01

Aug 28, 2024	Appointment of Mr Jason Terrance Crabtree as a director on Aug 05, 2024	2 pages	AP01

Jul 19, 2024	Termination of appointment of Mauro Andrea Biagioni as a director on Jul 19, 2024	1 pages	TM01

Jul 19, 2024	Appointment of Mr James Arrowsmith as a director on Jul 19, 2024	2 pages	AP01

Jul 15, 2024	Group of companies' accounts made up to Dec 31, 2023	46 pages	AA

Jan 31, 2024	Confirmation statement made on Jan 30, 2024 with updates	5 pages	CS01

Jul 27, 2023	Registered office address changed from 4 Bailey Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QN United Kingdom to 4 Bailey Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QL on Jul 27, 2023	1 pages	AD01

Jul 07, 2023	Statement of capital following an allotment of shares on May 20, 2023 Capital: GBP 485,000	3 pages	SH01

Jul 07, 2023	Registered office address changed from Unit 4 Mercury Road Gallowfields Trading Estate Richmond North Yorkshire DL10 4TQ United Kingdom to 4 Bailey Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QN on Jul 07, 2023	1 pages	AD01

Jun 22, 2023	Group of companies' accounts made up to Dec 31, 2022	46 pages	AA

Mar 30, 2023	Termination of appointment of Gregor John Ross as a director on Feb 22, 2023	1 pages	TM01

Jan 30, 2023	Confirmation statement made on Jan 30, 2023 with updates	5 pages	CS01

Sep 07, 2022	Appointment of Mr William Russell-Smith as a director on Sep 01, 2022	2 pages	AP01

Aug 08, 2022	Statement of capital following an allotment of shares on Aug 05, 2022 Capital: GBP 482,500	3 pages	SH01

Apr 04, 2022	Appointment of Mr Oliver James Wildig as a director on Mar 24, 2022	2 pages	AP01

Mar 31, 2022	Appointment of Mr Jonathan Andrew Simpson-Dent as a director on Mar 24, 2022	2 pages	AP01

Mar 31, 2022	Appointment of Mr Gregor John Ross as a director on Mar 24, 2022	2 pages	AP01

View All Filings

Who are the officers of EASBY GROUP TOPCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARROWSMITH, James Vaughan Colburn Business Park DL9 4QL Catterick Garrison 4 Bailey Court North Yorkshire England	Jul 19, 2024		Director	Colburn Business Park DL9 4QL Catterick Garrison 4 Bailey Court North Yorkshire England	England	British	1968-3	96477140002
CRABTREE, Jason Terence Colburn Business Park DL9 4QL Catterick Garrison 4 Bailey Court North Yorkshire England	Aug 05, 2024		Director	Colburn Business Park DL9 4QL Catterick Garrison 4 Bailey Court North Yorkshire England	England	British	1970-5	235897310002
SIMPSON-DENT, Jonathan Andrew Colburn Business Park DL9 4QL Catterick Garrison 4 Bailey Court North Yorkshire England	Mar 24, 2022		Director	Colburn Business Park DL9 4QL Catterick Garrison 4 Bailey Court North Yorkshire England	United Kingdom	British	1966-11	121064970001
TOMPKINS, Andrew John Colburn Business Park DL9 4QL Catterick Garrison 4 Bailey Court North Yorkshire England	Jan 02, 2025		Director	Colburn Business Park DL9 4QL Catterick Garrison 4 Bailey Court North Yorkshire England	England	British	1983-7	331124890001
WILDIG, Oliver James Colburn Business Park DL9 4QL Catterick Garrison 4 Bailey Court North Yorkshire England	Mar 24, 2022		Director	Colburn Business Park DL9 4QL Catterick Garrison 4 Bailey Court North Yorkshire England	England	British	1988-12	294378150001
BIAGIONI, Mauro Andrea Colburn Business Park DL9 4QL Catterick Garrison 4 Bailey Court North Yorkshire England	Jan 31, 2022	Jul 19, 2024	Director	Colburn Business Park DL9 4QL Catterick Garrison 4 Bailey Court North Yorkshire England	England	British	1978-2	139254230002
COPELY, Nigel Dorrien Colburn Business Park DL9 4QL Catterick Garrison 4 Bailey Court North Yorkshire England	Mar 24, 2022	Oct 12, 2024	Director	Colburn Business Park DL9 4QL Catterick Garrison 4 Bailey Court North Yorkshire England	United Kingdom	British	1966-11	123517860001
ROSS, Gregor John Mercury Road Gallowfields Trading Estate DL10 4TQ Richmond Unit 4 North Yorkshire United Kingdom	Mar 24, 2022	Feb 22, 2023	Director	Mercury Road Gallowfields Trading Estate DL10 4TQ Richmond Unit 4 North Yorkshire United Kingdom	Scotland	British	1970-8	273949600001
RUSSELL-SMITH, William Colburn Business Park DL9 4QL Catterick Garrison 4 Bailey Court North Yorkshire England	Sep 01, 2022	Aug 05, 2024	Director	Colburn Business Park DL9 4QL Catterick Garrison 4 Bailey Court North Yorkshire England	England	British	1984-1	299862170001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Nvm Iii Gp Llp

Jan 31, 2022

Gallowgate

NE1 4SN Newcastle Upon Tyne

Time Central

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	Oc417251

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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.
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