ITD GLOBAL TOPCO LIMITED
Overview
| Company Name | ITD GLOBAL TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14278093 |
| 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 ITD GLOBAL TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ITD GLOBAL TOPCO LIMITED located?
| Registered Office Address | Itd Global, Unit A Birch Industrial Estate Whittle Lane OL10 2SX Heywood England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ITD GLOBAL TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for ITD GLOBAL TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2024 |
| Overdue | No |
What are the latest filings for ITD GLOBAL TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Apr 30, 2024 | 41 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jan 24, 2024
| 8 pages | SH01 | ||||||||||||||
Confirmation statement made on Aug 04, 2024 with updates | 12 pages | CS01 | ||||||||||||||
Cancellation of shares. Statement of capital on Jan 24, 2024
| 11 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
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Second filing of a statement of capital following an allotment of shares on Aug 25, 2022
| 9 pages | RP04SH01 | ||||||||||||||
Second filing of Confirmation Statement dated Aug 04, 2023 | 8 pages | RP04CS01 | ||||||||||||||
Second filing of Confirmation Statement dated Aug 04, 2023 | 8 pages | RP04CS01 | ||||||||||||||
Termination of appointment of John Julian Browett as a director on Jan 24, 2024 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 25, 2022
| 13 pages | SH01 | ||||||||||||||
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Group of companies' accounts made up to Apr 30, 2023 | 43 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Previous accounting period shortened from Aug 31, 2023 to Apr 30, 2023 | 1 pages | AA01 | ||||||||||||||
04/08/23 Statement of Capital gbp 1026667 | 8 pages | CS01 | ||||||||||||||
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Memorandum and Articles of Association | 55 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Cessation of Jonathan Joseph Mocton as a person with significant control on Aug 25, 2022 | 1 pages | PSC07 | ||||||||||||||
Notification of Bgf Gp Limited as a person with significant control on Aug 25, 2022 | 2 pages | PSC02 | ||||||||||||||
Notification of East Palisades Llc as a person with significant control on Aug 25, 2022 | 2 pages | PSC02 | ||||||||||||||
Appointment of Mr Brian Gaunt as a director on Aug 25, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr John Browett as a director on Aug 25, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Simon Rogers as a director on Aug 25, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Harry Robert James Jones as a director on Aug 25, 2022 | 2 pages | AP01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ITD GLOBAL TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAUNT, Brian | Director | Birch Industrial Estate Whittle Lane OL10 2SX Heywood Itd Global, Unit A England | England | British | Director | 141268470001 | ||||
| JONES, Harry Robert James | Director | Birch Industrial Estate Whittle Lane OL10 2SX Heywood Itd Global, Unit A England | England | British | Investor | 272079220001 | ||||
| MOCTON, Jonathan Joseph | Director | Birch Industrial Estate Whittle Lane OL10 2SX Heywood Itd Global, Unit A England | England | British | Director | 60130930002 | ||||
| ROGERS, Simon | Director | Birch Industrial Estate Whittle Lane OL10 2SX Heywood Itd Global, Unit A England | England | British | Chief Financial Officer | 300101960001 | ||||
| BROWETT, John Julian | Director | Birch Industrial Estate Whittle Lane OL10 2SX Heywood Itd Global, Unit A England | England | British | Chairman | 125764240002 |
Who are the persons with significant control of ITD GLOBAL TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| East Palisades Llc | Aug 25, 2022 | East Palisades Avenue Englewood 233 New Jersey United States | No | ||||||||||
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Natures of Control
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| Bgf Gp Limited | Aug 25, 2022 | York Buildings WC2N 6JU London 13-15 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Joseph Mocton | Aug 05, 2022 | Birch Industrial Estate Whittle Lane OL10 2SX Heywood Itd Global, Unit A England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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