WHITBY TOPCO LIMITED
Overview
| Company Name | WHITBY TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC040102 |
| External Registration Number | 145580 |
| 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 WHITBY TOPCO LIMITED located?
| Registered Office Address | Aztec Group House Ifc6, The Esplanade St Helier Je4 0qh Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHITBY TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
WHITBY TOPCO LIMITED 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 | Holding Company |
| Legal Form | Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | JERSEY |
| Place Registered | Jersey Financial Services Commission Registry |
| Company Number | 145580 |
What are the latest filings for WHITBY TOPCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Sophie Elizabeth Long as a director on Jul 01, 2025 | 2 pages | OSTM01 | ||
Termination of appointment of Justin Bartholomew Peter Bull as a director on Apr 30, 2025 | 2 pages | OSTM01 | ||
Full accounts made up to Mar 31, 2024 | 18 pages | AA | ||
Appointment of Mr Martin John Wassell as a director on Jan 08, 2025 | 3 pages | OSAP01 | ||
Details changed for an overseas company - Aztec Group House 11-15 Seaton Place, St Helier, JE4 0QH, Jersey | pages | OSCH02 | ||
Details changed for an overseas company - Change in Accounts Details 01/04 to 31/03 12Mths | 4 pages | OSCH02 | ||
Appointment at registration for BR025212 - person authorised to represent, Bellenger Michael Graham 2nd Floor 4 st Pauls Churchyard London Englandec4M 8Ay | pages | OS-PAR | ||
Appointment at registration for BR025212 - person authorised to accept service, Bellenger Michael Graham 2nd Floor 4 st Pauls Churchyard London Englandec4M 8Ay | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 97 pages | OSIN01 | ||
Who are the officers of WHITBY TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AZTEC FINANCIAL SERVICES (JERSEY) LIMITED | Secretary | 11-15 Seaton Place St Helier Aztec Group House Je4 0qh Jersey |
| 303263270001 | ||||||||||||||
| BELLENGER, Michael Graham | Director | 4 St Pauls Churchyard EC4M 8AY London 2nd Floor England | England | British | 180894470002 | |||||||||||||
| DINGWALL, James Malcolm | Director | 4 St Pauls Churchyard EC4M 8AY London 2nd Floor England | United Kingdom | British | 302221680001 | |||||||||||||
| TAHMASEBI, Elliot Auria | Director | 4 St Pauls Churchyard EC4M 8AY London 2nd Floor England | United Kingdom | British | 301249360001 | |||||||||||||
| WASSELL, Martin John | Director | St. Paul's Churchyard EC4M 8AY London 4 United Kingdom | United Kingdom | British | 201620820002 | |||||||||||||
| BULL, Justin Bartholomew Peter | Director | 4 St Pauls Churchyard EC4M 8AY London 2nd Floor England | England | British | 302221670001 | |||||||||||||
| LONG, Sophie Elizabeth | Director | 4 St Pauls Churchyard EC4M 8AY London 2nd Floor England | United Kingdom | British | 175786920002 |
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