DECHRA TOPCO LIMITED
Overview
| Company Name | DECHRA TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14855928 |
| 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 DECHRA TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DECHRA TOPCO LIMITED located?
| Registered Office Address | 24 Cheshire Avenue Cheshire Business Park Lostock Gralam CW9 7UA Northwich England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DECHRA TOPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| FREYA TOPCO LIMITED | May 09, 2023 | May 09, 2023 |
What are the latest accounts for DECHRA TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for DECHRA TOPCO LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2027 |
|---|---|
| Next Confirmation Statement Due | May 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2026 |
| Overdue | No |
What are the latest filings for DECHRA TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 08, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Thomas James Bannister as a secretary on Apr 30, 2026 | 2 pages | AP03 | ||||||||||
Termination of appointment of Melanie Jane Hall as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2025 | 87 pages | AA | ||||||||||
legacy | 4 pages | RP04SH01 | ||||||||||
Confirmation statement made on May 08, 2025 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Paul Nicholas Sandland as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ajay Gandhi as a director on Mar 05, 2025 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 83 pages | AA | ||||||||||
Registration of charge 148559280002, created on Jan 22, 2025 | 36 pages | MR01 | ||||||||||
Satisfaction of charge 148559280001 in full | 1 pages | MR04 | ||||||||||
Statement of capital on Jan 15, 2025
| 3 pages | SH19 | ||||||||||
| ||||||||||||
| pages | ANNOTATION | |||||||||||
legacy | 1 pages | SH20 | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing of a statement of capital following an allotment of shares on Jan 23, 2024
| 4 pages | RP04SH01 | ||||||||||
Appointment of Mr Jesper Due Nordengaard as a director on Sep 19, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Aug 30, 2024
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Statement of capital on Jul 17, 2024
| 4 pages | SH19 | ||||||||||
| ||||||||||||
| pages | ANNOTATION | |||||||||||
legacy | 1 pages | SH20 | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Ian David Page as a director on Jun 10, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of DECHRA TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANNISTER, Thomas James | Secretary | Cheshire Business Park Lostock Gralam CW9 7UA Northwich 24 Cheshire Avenue England | 348028170001 | |||||||
| GANDHI, Ajay | Director | Cheshire Business Park Lostock Gralam CW9 7UA Northwich 24 Cheshire Avenue England | England | British | 333070650001 | |||||
| NORDENGAARD, Jesper Due | Director | Cheshire Business Park Lostock Gralam CW9 7UA Northwich 24 Cheshire Avenue England | United States | Danish | 327355100001 | |||||
| BALSLEV, Peter | Director | 30 Broadwick Street W1F 8JB London 3rd Floor United Kingdom | United Kingdom | Danish | 308790870001 | |||||
| HALL, Melanie Jane | Director | Cheshire Business Park Lostock Gralam CW9 7UA Northwich 24 Cheshire Avenue England | England | British | 301744520001 | |||||
| HUDA, Sara Yasmeen | Director | L-2449 Luxembourg 51a Boulevard Royal Luxembourg | Luxembourg | Australian | 296903180001 | |||||
| PAGE, Ian David | Director | Cheshire Business Park Lostock Gralam CW9 7UA Northwich 24 Cheshire Avenue England | United Kingdom | British | 42162570002 | |||||
| SANDLAND, Paul Nicholas | Director | Cheshire Business Park Lostock Gralam CW9 7UA Northwich 24 Cheshire Avenue England | England | British | 263893290001 | |||||
| SANTOSPIRITO, Anthony | Director | 30 Broadwick Street W1F 8JB London 3rd Floor United Kingdom | United Kingdom | Australian | 308806370001 | |||||
| SPICER, Thomas Edward | Director | 30 Broadwick Street W1F 8JB London 3rd Floor United Kingdom | United Kingdom | British | 307414220001 |
Who are the persons with significant control of DECHRA TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Abu Dhabi Investment Authority | Jan 25, 2024 | Corniche Street 3600 Abu Dhabi 211 United Arab Emirates | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for DECHRA TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 09, 2023 | Jan 25, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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