ALOHA TOPCO LIMITED
Overview
| Company Name | ALOHA TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15585285 |
| 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 ALOHA TOPCO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ALOHA TOPCO LIMITED located?
| Registered Office Address | C/O Windsor House Station Court, Station Road Great Shelford CB22 5NE Cambridge United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALOHA 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 ALOHA TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2026 |
| Overdue | No |
What are the latest filings for ALOHA TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jun 08, 2026
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Mar 21, 2026 with updates | 9 pages | CS01 | ||||||||||||||
Notification of Jens Nordvig as a person with significant control on Dec 24, 2025 | 2 pages | PSC01 | ||||||||||||||
Change of details for Fpe Iii Gp Llp as a person with significant control on Dec 24, 2025 | 2 pages | PSC05 | ||||||||||||||
Cessation of Natalie Gemma Ambrose as a person with significant control on Dec 24, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Eric Cha-Hua Liu as a person with significant control on Dec 24, 2025 | 1 pages | PSC07 | ||||||||||||||
legacy | 5 pages | RP01SH01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2025 | 24 pages | AA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 06, 2026
| 5 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Dec 24, 2025
| 6 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 57 pages | MA | ||||||||||||||
Resolutions Resolutions | 61 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 24, 2025
| 4 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 57 pages | MA | ||||||||||||||
legacy | 5 pages | RP01SH01 | ||||||||||||||
Registration of charge 155852850001, created on Nov 13, 2025 | 60 pages | MR01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 08, 2025
| 5 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Yuchuan Duong as a director on Oct 08, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Christopher Sowerby as a director on Oct 08, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 21, 2025 with updates | 8 pages | CS01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Feb 20, 2025
| 5 pages | RP04SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of ALOHA TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BCS COSEC LIMITED | Secretary | Station Court Station Road CB22 5NE Cambridge Windsor House Cambridgeshire England |
| 170590290001 | ||||||||||
| HEPSWORTH, Mark Graham | Director | Station Court, Station Road Great Shelford CB22 5NE Cambridge C/O Windsor House United Kingdom | England | British | 333565280001 | |||||||||
| HUME, Angus Kerr | Director | Station Court, Station Road Great Shelford CB22 5NE Cambridge C/O Windsor House United Kingdom | England | British | 323590330001 | |||||||||
| KAY, Christopher James | Director | Station Court, Station Road Great Shelford CB22 5NE Cambridge C/O Windsor House United Kingdom | United Kingdom | British | 215311580001 | |||||||||
| SOWERBY, Christopher | Director | Station Court, Station Road Great Shelford CB22 5NE Cambridge C/O Windsor House United Kingdom | England | British | 341500560001 | |||||||||
| SWEET, Claire Phoebe | Director | Station Court, Station Road Great Shelford CB22 5NE Cambridge C/O Windsor House United Kingdom | England | British | 332615040001 | |||||||||
| DUONG, Yuchuan | Director | EC2M 7SH London 1 Finsbury Circus United Kingdom | England | British | 323388330001 | |||||||||
| WALKER, Daniel Gareth | Director | Station Court, Station Road Great Shelford CB22 5NE Cambridge C/O Windsor House United Kingdom | United Kingdom | British | 138799110003 |
Who are the persons with significant control of ALOHA TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Jens Nordvig | Dec 24, 2025 | Station Court, Station Road Great Shelford CB22 5NE Cambridge C/O Windsor House United Kingdom | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Miss Natalie Gemma Ambrose | May 17, 2024 | Station Court, Station Road Great Shelford CB22 5NE Cambridge C/O Windsor House United Kingdom | Yes | ||||||||||
Nationality: Singaporean Country of Residence: Singapore | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Eric Cha-Hua Liu | May 17, 2024 | Station Court, Station Road Great Shelford CB22 5NE Cambridge C/O Windsor House United Kingdom | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Fpe Iii Gp Llp | Mar 22, 2024 | W1B 4DE London 2nd Floor 7 Swallow Street | No | ||||||||||
| |||||||||||||
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