FUEL JUICE TOPCO LIMITED
Overview
| Company Name | FUEL JUICE TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC434154 |
| Jurisdiction | Scotland |
| 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 FUEL JUICE TOPCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FUEL JUICE TOPCO LIMITED located?
| Registered Office Address | c/o ROBB FERGUSON Regent Court 70 West Regent Street G2 2QZ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FUEL JUICE TOPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 1991SC LIMITED | Oct 05, 2012 | Oct 05, 2012 |
What are the latest accounts for FUEL JUICE TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FUEL JUICE TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2024 |
| Overdue | No |
What are the latest filings for FUEL JUICE TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Oct 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Mar 26, 2023 | 8 pages | AA | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
Satisfaction of charge SC4341540003 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Oct 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Mar 27, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Oct 05, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Oct 05, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Oct 05, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Oct 05, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Howard Standen as a director on Jun 12, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of James Oliver Tillman as a director on Apr 04, 2019 | 1 pages | TM01 | ||||||||||||||
Notification of Fuel Juice Bars (Holdings) Limited as a person with significant control on Apr 05, 2019 | 4 pages | PSC02 | ||||||||||||||
Cessation of Kp Capital Gp Limited as a person with significant control on Apr 05, 2019 | 3 pages | PSC07 | ||||||||||||||
Cessation of Kings Park Capital Llp as a person with significant control on Apr 05, 2019 | 3 pages | PSC07 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Sub-division of shares on Apr 05, 2019 | 4 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Alterations to floating charge SC4341540003 | 35 pages | 466(Scot) | ||||||||||||||
Alterations to floating charge SC4341540002 | 34 pages | 466(Scot) | ||||||||||||||
Registration of charge SC4341540003, created on Apr 05, 2019 | 18 pages | MR01 | ||||||||||||||
Who are the officers of FUEL JUICE TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WESTON, Ewan James | Director | c/o Robb Ferguson 70 West Regent Street G2 2QZ Glasgow Regent Court Scotland | England | British | None | 175014530001 | ||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | 5 Oswald Street G1 4QR Glasgow Rob Ferguson Scotland |
| 127984580001 | ||||||||||
| BRACKEN, Ruth | Director | Weald Close CM14 4QU Brentwood 19 Essex United Kingdom | United Kingdom | British | Administrator | 31216810001 | ||||||||
| ROBINSON, Hugo Edward William | Director | 35-36 Great Marlborough Street W1F 7JF London First Floor United Kingdom | England | British | None | 125320470002 | ||||||||
| STANDEN, Howard | Director | 70 West Regent Street G2 2QZ Glasgow Regent Court United Kingdom | England | British | Director | 243284090001 | ||||||||
| SULLIVAN, Christopher John | Director | c/o Robb Ferguson 70 West Regent Street G2 2QZ Glasgow Regent Court Scotland | England | British | None | 101400140001 | ||||||||
| TILLMAN, James Oliver | Director | 35-36 Great Marlborough Street W1F 7JF London First Floor United Kingdom | England | British | None | 142515430002 | ||||||||
| TRAVERS SMITH LIMITED | Director | 5 Oswald Street G1 4QR Glasgow Rob Ferguson Scotland |
| 147951820001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | 5 Oswald Street G1 4QR Glasgow Rob Ferguson Scotland |
| 127984580001 |
Who are the persons with significant control of FUEL JUICE TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fuel Juice Bars (Holdings) Limited | Apr 05, 2019 | West Regent Street G2 2QZ Glasgow C/O Robb Ferguson Regent Court, 70 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kp Capital Gp Limited | Apr 06, 2016 | W1F 7JF London 35-36 Great Marlborough Street United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kings Park Capital Llp | Apr 06, 2016 | W1F 7JF London 35-36 Great Marlborough Street United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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