UNI TOPCO LIMITED
Overview
| Company Name | UNI TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14671797 |
| 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 UNI TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is UNI TOPCO LIMITED located?
| Registered Office Address | Phenna Group, The Poynt 45 Wollaton Street NG1 5FW Nottingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNI TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for UNI TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2025 |
| Overdue | No |
What are the latest filings for UNI TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Change of details for Phenna Group Holdings Limited as a person with significant control on Feb 19, 2024 | 2 pages | PSC05 | ||||||||||||||||||||||
Termination of appointment of Martin Steven Pitter as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Robert Laszlo Rostas as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Paul Barry as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Ben Bridger as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Brian Shannon as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||||||||||||||
legacy | 104 pages | PARENT_ACC | ||||||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||||||||||
Satisfaction of charge 146717970001 in full | 4 pages | MR04 | ||||||||||||||||||||||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Registered office address changed from 3-5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on Feb 19, 2024 | 1 pages | AD01 | ||||||||||||||||||||||
Termination of appointment of David George Harrison as a director on Nov 20, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Robert Laszlo Rostas as a director on Nov 20, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Current accounting period shortened from Feb 28, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||||||||||
Registration of charge 146717970001, created on May 30, 2023 | 21 pages | MR01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 06, 2023
| 5 pages | SH01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 48 pages | MA | ||||||||||||||||||||||
Memorandum and Articles of Association | 48 pages | MA | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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Appointment of Mr Martin Steven Pitter as a director on Mar 06, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Who are the officers of UNI TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIDGER, Ben | Director | The Poynt 45 Wollaton Street NG1 5FW Nottingham Phenna Group United Kingdom | England | British | Director | 312998550001 | ||||
| GRAY, Thomas | Director | The Poynt 45 Wollaton Street NG1 5FW Nottingham Phenna Group, United Kingdom | England | British | Company Director | 305724990001 | ||||
| SHANNON, Brian | Director | The Poynt 45 Wollaton Street NG1 5FW Nottingham Phenna Group United Kingdom | Ireland | Irish | Director | 327771390001 | ||||
| WHITE, Leslie James | Director | The Poynt 45 Wollaton Street NG1 5FW Nottingham Phenna Group, United Kingdom | United Kingdom | British | Director | 306509790001 | ||||
| BARRY, Paul | Director | The Poynt 45 Wollaton Street NG1 5FW Nottingham Phenna Group, United Kingdom | England | British | Company Director | 258964550001 | ||||
| HARRISON, David George | Director | College Street NG1 5AQ Nottingham 3-5 Nottinghamshire United Kingdom | Jersey | British | Company Director | 295313550001 | ||||
| PITTER, Martin Steven | Director | The Poynt 45 Wollaton Street NG1 5FW Nottingham Phenna Group, United Kingdom | England | British | Director | 103253130002 | ||||
| ROSTAS, Robert Laszlo | Director | The Poynt 45 Wollaton Street NG1 5FW Nottingham Phenna Group, United Kingdom | England | British | Director | 264374820002 |
Who are the persons with significant control of UNI TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Phenna Group Holdings Limited | Feb 17, 2023 | The Poynt 45 Wollaton Street NG1 5FW Nottingham Phenna Group Nottinghamshire United Kingdom | No | ||||||||||
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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