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HELSINKI TOPCO LIMITED - Granville House, Gatton Park Business Centre, Redhill, Surrey, United Kingdom
Company Information
- Company registration number
- 08241810
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Granville House
- Gatton Park Business Centre
- Redhill
- Surrey
- RH1 3AS Granville House, Gatton Park Business Centre, Redhill, Surrey, RH1 3AS UK
Management
- Managing Directors
- HARPER, Paul Robert
- HIGGINSON, Steven James
- LANE, Mark John
- MONK, Paul John
- SHAW, Damian Johnson
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-05
- Age Of Company 2012-10-05 11 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Equistone Partners Europe Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DE FACTO 1988 LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2021-10-19
- Last Date: 2020-10-05
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HELSINKI TOPCO LIMITED Company Description
- HELSINKI TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08241810. Its current trading status is "live". It was registered 2012-10-05. It was previously called DE FACTO 1988 LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors It can be contacted at Granville House .
Get HELSINKI TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Helsinki Topco Limited - Granville House, Gatton Park Business Centre, Redhill, Surrey, United Kingdom
- 2012-10-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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resolution (2020-01-02) - RESOLUTIONS
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capital-allotment-shares (2020-01-03) - SH01
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capital-variation-of-rights-attached-to-shares (2020-01-03) - SH10
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confirmation-statement-with-updates (2020-12-29) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-06) - TM01
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confirmation-statement-with-no-updates (2019-11-07) - CS01
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accounts-with-accounts-type-group (2019-12-20) - AA
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accounts-with-accounts-type-group (2019-01-02) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-03) - AP01
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confirmation-statement-with-no-updates (2018-10-17) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-12-27) - AA
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confirmation-statement-with-no-updates (2017-10-24) - CS01
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termination-director-company-with-name-termination-date (2017-01-10) - TM01
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accounts-with-accounts-type-group (2017-01-05) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-01-07) - AA
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auditors-resignation-company (2016-04-25) - AUD
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termination-director-company-with-name-termination-date (2016-07-08) - TM01
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appoint-person-director-company-with-name-date (2016-07-06) - AP01
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confirmation-statement-with-updates (2016-10-18) - CS01
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appoint-person-director-company-with-name-date (2016-07-08) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
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appoint-person-director-company-with-name-date (2015-09-30) - AP01
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termination-director-company-with-name-termination-date (2015-07-16) - TM01
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termination-director-company-with-name-termination-date (2015-05-27) - TM01
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accounts-with-accounts-type-group (2015-01-05) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-08-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
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termination-director-company-with-name-termination-date (2014-08-01) - TM01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-02-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01
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change-account-reference-date-company-previous-shortened (2013-05-02) - AA01
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accounts-with-accounts-type-group (2013-12-23) - AA
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-11-07) - CERTNM
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capital-name-of-class-of-shares (2012-12-24) - SH08
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termination-secretary-company-with-name (2012-11-19) - TM02
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termination-director-company-with-name (2012-11-19) - TM01
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change-registered-office-address-company-with-date-old-address (2012-11-19) - AD01
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appoint-person-director-company-with-name (2012-11-19) - AP01
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appoint-person-director-company-with-name (2012-11-21) - AP01
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appoint-person-director-company-with-name (2012-12-24) - AP01
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change-of-name-notice (2012-11-07) - CONNOT
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change-account-reference-date-company-current-extended (2012-12-24) - AA01
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termination-director-company-with-name (2012-12-24) - TM01
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resolution (2012-12-24) - RESOLUTIONS
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incorporation-company (2012-10-05) - NEWINC
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capital-alter-shares-subdivision (2012-12-24) - SH02
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capital-allotment-shares (2012-12-24) - SH01