WICK TOPCO LIMITED
Overview
| Company Name | WICK TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14869421 |
| 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 WICK TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WICK TOPCO LIMITED located?
| Registered Office Address | Sidney House Western Way IP33 3SP Bury St. Edmunds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WICK 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 | Jul 10, 2023 |
What is the status of the latest confirmation statement for WICK TOPCO LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for WICK TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 14, 2025 with updates | 13 pages | CS01 | ||||||||||||||||||||||
Registration of charge 148694210001, created on May 14, 2025 | 42 pages | MR01 | ||||||||||||||||||||||
Appointment of Mrs Gabrielle Alison Silver as a director on May 12, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Scott Vernon as a director on May 12, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Current accounting period extended from Jul 10, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||||||
Accounts for a dormant company made up to Jul 10, 2023 | 6 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 29, 2024
| 13 pages | SH01 | ||||||||||||||||||||||
Current accounting period shortened from Sep 30, 2024 to Jul 10, 2023 | 1 pages | AA01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 27, 2024
| 13 pages | SH01 | ||||||||||||||||||||||
Termination of appointment of Brendan Jeremy Robinson as a director on Jul 08, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on May 14, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Tracy Gates as a director on Mar 22, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Current accounting period extended from Dec 31, 2023 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||||||||||||||
Registered office address changed from 26 st. James's Square London SW1Y 4JH United Kingdom to Sidney House Western Way Bury St. Edmunds IP33 3SP on Oct 06, 2023 | 1 pages | AD01 | ||||||||||||||||||||||
Director's details changed for Mr Ian Philip Plumb on Oct 06, 2023 | 2 pages | CH01 | ||||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jul 14, 2023
| 15 pages | RP04SH01 | ||||||||||||||||||||||
Appointment of Tracy Gates as a director on Sep 13, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 13, 2023
| 13 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 16, 2023
| 13 pages | SH01 | ||||||||||||||||||||||
Appointment of Mr Ian Philip Plumb as a director on Aug 16, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 14, 2023
| 15 pages | SH01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of WICK TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEED, Mark | Director | St James’S Square SW1Y 4JH London 26 United Kingdom | United Kingdom | British | Investment Manager | 302781130001 | ||||
| MC CORMACK, Ciara Ann, Dr | Director | 5 - 7 St. Pauls Street LS1 2JG Leeds Gresham House England | England | Irish | Director | 301497780001 | ||||
| PLUMB, Ian Philip | Director | Western Way IP33 3SP Bury St. Edmunds Sidney House England | England | British | Non-Executive Director | 176706940001 | ||||
| SILVER, Gabrielle Alison | Director | Western Way IP33 3SP Bury St. Edmunds Sidney House England | England | British | Director | 202759360001 | ||||
| SUNNER, Gurinder Singh | Director | St James’S Square SW1Y 4JH London 26 United Kingdom | United Kingdom | British | Investment Partner | 247282960001 | ||||
| VERNON, Scott | Director | Western Way IP33 3SP Bury St. Edmunds Sidney House England | England | British | Cfo | 335757500001 | ||||
| GATES, Tracy | Director | Western Way IP33 3SP Bury St. Edmunds Sidney House England | United Kingdom | British | Cfo | 313706680001 | ||||
| ROBINSON, Brendan Jeremy | Director | Western Way IP33 3SP Bury St. Edmunds Sidney House England | England | Irish | Director | 95731550004 |
What are the latest statements on persons with significant control for WICK TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 15, 2023 | 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