PRIESTHOLM TOPCO LTD
Overview
| Company Name | PRIESTHOLM TOPCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC037728 |
| External Registration Number | RC130118 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is PRIESTHOLM TOPCO LTD located?
| Registered Office Address | 4th Floor St Paul's Gate 22-24 New Street St Helier Je1 4tr Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRIESTHOLM TOPCO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
PRIESTHOLM TOPCO LTD is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Ownership Vehicle For Group Companies In Travel And Leisure Industry |
| Legal Form | Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Jersey |
| Originating Registry Country | JERSEY |
| Place Registered | Jersey |
| Company Number | RC130118 |
What are the latest filings for PRIESTHOLM TOPCO LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Vitruvian Directors I Limited as a director on Nov 23, 2021 | 2 pages | OSTM01 | ||
Termination of appointment of Vitruvian Directors Ii Limited as a director on Nov 23, 2021 | 2 pages | OSTM01 | ||
Group of companies' accounts made up to Sep 30, 2024 | 89 pages | AA | ||
Group of companies' accounts made up to Sep 30, 2023 | 94 pages | AA | ||
Termination of appointment of Michael Steven Graham as a director on May 14, 2024 | 2 pages | OSTM01 | ||
Appointment of Vistra Secretaries Limited as a secretary on Dec 14, 2021 | 2 pages | OSAP04 | ||
Termination of appointment of Accuro Trust (Jersey) Limited as secretary on Dec 14, 2021 | 2 pages | OSTM02 | ||
Group of companies' accounts made up to Sep 30, 2022 | 97 pages | AA | ||
Details changed for an overseas company - 2nd Floor One the Esplanade, St Helier, JE2 3QA, Jersey | 4 pages | OSCH02 | ||
Group of companies' accounts made up to Sep 30, 2021 | 90 pages | AA | ||
Group of companies' accounts made up to Sep 30, 2020 | 80 pages | AA | ||
Previous accounting period shortened from Oct 31, 2020 to Sep 30, 2020 | 3 pages | AA01 | ||
Appointment at registration for BR022819 - person authorised to represent, Donoghue Graham C/O Sykes Cottages Ltd One City Place Chester Cheshire CH1 3BQ | pages | OS-PAR | ||
Appointment at registration for BR022819 - person authorised to represent, Graham Michael Steven C/O Sykes Cottages Ltd One City Place Chester Cheshire United Kingdomch1 3Bq | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 97 pages | OSIN01 | ||
Who are the officers of PRIESTHOLM TOPCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA SECRETARIES LIMITED | Secretary | St Paul's Gate 22-24 New Street JE1 4TR St Helier 4th Floor Jersey |
| 325495980001 | ||||||||||||||
| DONOGHUE, Graham | Director | One City Place Queens Road CH1 3BQ Chester C/O Sykes Cottages Ltd Cheshire United Kingdom | England | British | 245307450001 | |||||||||||||
| ACCURO TRUST (JERSEY) LIMITED | Secretary | One The Esplanade JE2 3QA St Helier 2nd Floor Jersey |
| 276524700001 | ||||||||||||||
| GRAHAM, Michael Steven | Director | One City Place Queens Road CH1 3BQ Chester C/O Sykes Cottages Ltd Cheshire United Kingdom | United Kingdom | British | 276524720001 | |||||||||||||
| VITRUVIAN DIRECTORS I LIMITED | Director | Wigmore Street W1U 1QY London 105 United Kingdom |
| 132314020001 | ||||||||||||||
| VITRUVIAN DIRECTORS II LIMITED | Director | Wigmore Street W1U 1QY London 105 United Kingdom |
| 132313880001 |
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