QUAY TOPCO LIMITED
Overview
| Company Name | QUAY TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14118951 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUAY TOPCO LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is QUAY TOPCO LIMITED located?
| Registered Office Address | Victoria Mills London Road NN8 2DT Wellingborough Northamptonshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUAY TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for QUAY TOPCO LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2025 |
| Overdue | No |
What are the latest filings for QUAY TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Amended accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AAMD | ||||||||||
Confirmation statement made on May 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Js House Moorcroft Drive Wednesbury West Midlands WS10 7DE England to Victoria Mills London Road Wellingborough Northamptonshire NN8 2DT on May 15, 2025 | 1 pages | AD01 | ||||||||||
Notification of Whitworths Food Group Ltd as a person with significant control on Apr 30, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Endless Llp as a person with significant control on Apr 30, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Endless V (Gp) Lp as a person with significant control on Apr 30, 2025 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||
Current accounting period extended from Dec 31, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||
Appointment of Simone Louise Large as a secretary on Apr 30, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Mr Michael David George as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Stevens as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Aidan Paul Robson as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 141189510001, created on Apr 30, 2025 | 17 pages | MR01 | ||||||||||
Registration of charge 141189510002, created on Apr 30, 2025 | 17 pages | MR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 5 pages | AA | ||||||||||
Current accounting period shortened from May 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 18, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Endless Llp as a person with significant control on Dec 13, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 3 Whitehall Quay Leeds LS1 4BF United Kingdom to Js House Moorcroft Drive Wednesbury West Midlands WS10 7DE on Dec 13, 2022 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Dec 31, 2022 to May 31, 2023 | 1 pages | AA01 | ||||||||||
Current accounting period shortened from May 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Who are the officers of QUAY TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LARGE, Simone Louise | Secretary | London Road NN8 2DT Wellingborough Victoria Mills Northamptonshire United Kingdom | 335560070001 | |||||||
| GEORGE, Michael David | Director | London Road NN8 2DT Wellingborough Victoria Mills Northamptonshire United Kingdom | United Kingdom | British | 56114600013 | |||||
| ROBSON, Aidan Paul | Director | Moorcroft Drive WS10 7DE Wednesbury Js House West Midlands England | United Kingdom | British | 295370320001 | |||||
| STEVENS, John | Director | Moorcroft Drive WS10 7DE Wednesbury Js House West Midlands England | United Kingdom | British | 296009270001 |
Who are the persons with significant control of QUAY TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Whitworths Food Group Ltd | Apr 30, 2025 | London Road NN8 2DT Wellingborough Victoria Mills England | No | ||||||||||
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Natures of Control
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| Endless Llp | May 19, 2022 | King Street LS1 2HL Leeds Ground Floor 12 King Street West Yorkshire England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Endless V (Gp) Lp | May 19, 2022 | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom | Yes | ||||||||||
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Natures of Control
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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