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THE 55 GROUP (TOPCO) LIMITED - 55 Whitefriargate, Hull, HU1 2HU, England, United Kingdom
Company Information
- Company registration number
- 13284683
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55 Whitefriargate
- Hull
- HU1 2HU
- England 55 Whitefriargate, Hull, HU1 2HU, England UK
Management
- Managing Directors
- BEVINGTON, Ryan Scott
- HUNT, Simon Christopher
- KINGS, Stuart Graham, Dr
- STAPLEY, Jason Mark
- TOPLASS, Simon Anthony
- MARTIN, John Stuart
- HUGHES, Paul John
- SMITH, Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-03-22
- Age Of Company 2021-03-22 3 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Maven Uk Regional Buyout I Gp Llp
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE 55 GROUP (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-04-03
- Last Date: 2023-03-20
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THE 55 GROUP (TOPCO) LIMITED Company Description
- THE 55 GROUP (TOPCO) LIMITED is a ltd registered in United Kingdom with the Company reg no 13284683. Its current trading status is "live". It was registered 2021-03-22. It was previously called THE 55 GROUP (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "74990". It has 8 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 55 Whitefriargate .
Get THE 55 GROUP (TOPCO) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The 55 Group (Topco) Limited - 55 Whitefriargate, Hull, HU1 2HU, England, United Kingdom
- 2021-03-22
- 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 2023
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termination-director-company-with-name-termination-date (2023-10-30) - TM01
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second-filing-change-details-of-a-person-with-significant-control (2023-07-18) - RP04PSC05
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confirmation-statement-with-no-updates (2023-03-21) - CS01
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accounts-with-accounts-type-group (2023-01-04) - AA
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resolution (2023-12-31) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-10-10) - AA
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memorandum-articles (2023-12-31) - MA
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capital-name-of-class-of-shares (2023-12-29) - SH08
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capital-variation-of-rights-attached-to-shares (2023-12-19) - SH10
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-04-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-18) - MR01
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change-to-a-person-with-significant-control (2022-06-30) - PSC05
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-05-07) - AP01
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appoint-person-director-company-with-name-date (2021-05-09) - AP01
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incorporation-company (2021-03-22) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-13) - AD01
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appoint-person-director-company-with-name-date (2021-04-16) - AP01
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resolution (2021-04-14) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2021-04-16) - TM02
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termination-director-company-with-name-termination-date (2021-04-16) - TM01
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change-account-reference-date-company-current-shortened (2021-04-13) - AA01
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memorandum-articles (2021-06-10) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-29) - MR01
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appoint-person-director-company-with-name-date (2021-05-11) - AP01
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capital-allotment-shares (2021-05-10) - SH01
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capital-alter-shares-subdivision (2021-06-10) - SH02
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cessation-of-a-person-with-significant-control (2021-04-16) - PSC07
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resolution (2021-06-10) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-06-10) - SH08
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capital-allotment-shares (2021-09-03) - SH01
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capital-allotment-shares (2021-08-02) - SH01
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certificate-change-of-name-company (2021-09-23) - CERTNM
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appoint-person-director-company-with-name-date (2021-09-15) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-15) - AD01
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certificate-change-of-name-company (2021-10-26) - CERTNM
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change-to-a-person-with-significant-control (2021-05-07) - PSC05
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notification-of-a-person-with-significant-control (2021-04-16) - PSC02