NA TOPCO LIMITED
Overview
| Company Name | NA TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16351496 |
| 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 NA TOPCO LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is NA TOPCO LIMITED located?
| Registered Office Address | 378-380 Deansgate M3 4LY Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NA TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Dec 28, 2026 |
What is the status of the latest confirmation statement for NA TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2026 |
| Overdue | No |
What are the latest filings for NA TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 27, 2026 with updates | 4 pages | CS01 | ||||||||||||||||||||||||||
legacy | 3 pages | RPCH01 | ||||||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||||||
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Memorandum and Articles of Association | 50 pages | MA | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 05, 2025
| 3 pages | SH01 | ||||||||||||||||||||||||||
Appointment of Ms Susanne Johanne Given as a director on Dec 02, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Sub-division of shares on Sep 08, 2025 | 6 pages | SH02 | ||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 08, 2025
| 3 pages | SH01 | ||||||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||||||
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Memorandum and Articles of Association | 49 pages | MA | ||||||||||||||||||||||||||
Appointment of Mr Mauro Andrea Biagioni as a director on Sep 08, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Mr Alexander Wilson as a director on Sep 08, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Miss Megan O'sullivan as a director on Sep 08, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Mr Thomas Henry Gibson as a director on Sep 08, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Registration of charge 163514960002, created on Sep 08, 2025 | 69 pages | MR01 | ||||||||||||||||||||||||||
Registration of charge 163514960001, created on Sep 08, 2025 | 60 pages | MR01 | ||||||||||||||||||||||||||
Current accounting period extended from Mar 31, 2026 to Jul 31, 2026 | 1 pages | AA01 | ||||||||||||||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||||||||||||||
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Who are the officers of NA TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIAGIONI, Mauro Andrea | Director | Deansgate M3 4LY Manchester 378-380 England | England | British | 139254230002 | |||||
| DUCKWORTH, Andrew James | Director | Deansgate M3 4LY Manchester 378-380 England | England | British | 334021190001 | |||||
| GEDMAN, Paul Jonathan | Director | Deansgate M3 4LY Manchester 378-380 England | England | British | 317597850002 | |||||
| GIBSON, Thomas Henry | Director | Deansgate M3 4LY Manchester 378-380 England | United Arab Emirates | British | 340412520001 | |||||
| GIVEN, Susanne Johanne | Director | Deansgate M3 4LY Manchester 378-380 England | England | Danish | 89428510002 | |||||
| O'SULLIVAN, Megan | Director | Deansgate M3 4LY Manchester 378-380 England | England | British | 340344220001 | |||||
| WILSON, Alexander Peter | Director | Deansgate M3 4LY Manchester 378-380 England | England | British | 340389310001 |
Who are the persons with significant control of NA TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Na Spv Limited | Mar 28, 2025 | Deansgate M3 4LY Manchester 378-380 England | 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