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THE ORIGINAL TOPCO LIMITED

THE ORIGINAL TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE ORIGINAL TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15357894
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE ORIGINAL TOPCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THE ORIGINAL TOPCO LIMITED located?

    Registered Office Address
    The Grange Stody Road
    Brinton
    NR24 2QH Melton Constable
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE ORIGINAL TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THE ORIGINAL TOPCO LIMITED?

    Last Confirmation Statement Made Up ToJul 01, 2026
    Next Confirmation Statement DueJul 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2025
    OverdueNo

    What are the latest filings for THE ORIGINAL TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Jul 01, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 01, 2024 with updates

    		4 pagesCS01

    Registration of charge 153578940002, created on Dec 06, 2024

    		10 pagesMR01

    Registration of charge 153578940001, created on Apr 29, 2024

    		22 pagesMR01

    Appointment of Mr Christopher David Simpson as a director on Apr 29, 2024

    		2 pagesAP01

    Current accounting period extended from Dec 31, 2024 to Mar 31, 2025

    		1 pagesAA01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Feb 29, 2024

    • Capital: GBP 2,780
    		5 pagesSH01

    Appointment of Mr John Nicholas Willmot as a director on Feb 29, 2024

    		2 pagesAP01

    Incorporation

    		65 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2023

    Statement of capital on Dec 18, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of THE ORIGINAL TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIS, Richard Marriott
    Stody Road
    Brinton
    NR24 2QH Melton Constable
    The Grange
    United Kingdom
    		Director
    Stody Road
    Brinton
    NR24 2QH Melton Constable
    The Grange
    United Kingdom
    		EnglandBritish34752320005
    ELLIS, Thomas Marriott
    Stody Road
    Brinton
    NR24 2QH Melton Constable
    The Grange
    United Kingdom
    		Director
    Stody Road
    Brinton
    NR24 2QH Melton Constable
    The Grange
    United Kingdom
    		EnglandBritish165657130002
    ELLIS, William Augustine
    Stody Road
    Brinton
    NR24 2QH Melton Constable
    The Grange
    United Kingdom
    		Director
    Stody Road
    Brinton
    NR24 2QH Melton Constable
    The Grange
    United Kingdom
    		EnglandBritish296065560001
    SIMPSON, Christopher David
    Stody Road
    Brinton
    NR24 2QH Melton Constable
    The Grange
    United Kingdom
    		Director
    Stody Road
    Brinton
    NR24 2QH Melton Constable
    The Grange
    United Kingdom
    		EnglandBritish24616890002
    WILLMOT, John Nicholas
    Stody Road
    Brinton
    NR24 2QH Melton Constable
    The Grange
    United Kingdom
    		Director
    Stody Road
    Brinton
    NR24 2QH Melton Constable
    The Grange
    United Kingdom
    		EnglandBritish262657080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE ORIGINAL TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Marriott Ellis
    Stody Road
    Brinton
    NR24 2QH Melton Constable
    The Grange
    United Kingdom
    		Dec 18, 2023
    Stody Road
    Brinton
    NR24 2QH Melton Constable
    The Grange
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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