THISTLE TOPCO (UK) LIMITED
Company is dissolved
General Information
NAME
THISTLE TOPCO (UK) LIMITED
COMPANY NUMBER
08081818
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
24/05/2012
(12 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/05/2015
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SO23 7US
I A C House
Moorside Road
Winchester
Hampshire
SO23 7US
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Board Member Alan Charles Lovell (914962541) Appointed |
| 22/08/2024 | New Board Member Alan Charles Lovell (914962541) Appointed |
| 07/03/2024 | New Board Member Alexander James William Hoffman (915276884) Appointed |
Credit Risk Overview
Want to learn more about THISTLE TOPCO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THISTLE TOPCO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THISTLE TOPCO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1949 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in Dec 1975 |
Resigned | Director |
Current: 5 Past: 21 |
View Report |
|
Born in Jul 1968 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Oct 1963 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
01/01/2013 - 02/10/2014 (1 years and 9 months) Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Board Member Alan Charles Lovell (914962541) Appointed |
| 22/08/2024 | New Board Member Alan Charles Lovell (914962541) Appointed |
| 07/03/2024 | New Board Member Alexander James William Hoffman (915276884) Appointed |
| 09/02/2024 | New Board Member Alexander James William Hoffman (915276884) Appointed |
| 26/10/2023 | New Board Member Paul Williams Soldatos (917161571) Appointed |
| 26/10/2023 | New Board Member Alexander James William Hoffman (915276884) Appointed |
| 26/10/2023 | New Board Member Gary Kulesza (916120720) Appointed |
| 03/08/2023 | New Board Member Paul Williams Soldatos (917161571) Appointed |
| 03/08/2023 | New Board Member Axel Walter Holtrup (914217819) Appointed |
| 03/08/2023 | New Board Member Alexander James William Hoffman (915276884) Appointed |
| 21/03/2023 | New Board Member Alexander James William Hoffman (915276884) Appointed |
| 04/07/2015 | New Annual Return filed |
| 14/04/2015 | Brian Andrew McCluskie (915748526) has left the board |
| 12/01/2015 | New Board Member Gary Kulesza (916120720) Appointed |
| 30/12/2014 | New Board Member Alan Charles Lovell (914962541) Appointed |
| 30/12/2014 | New Board Member Brooke Nelson Wade (919369298) Appointed |
| 21/10/2014 | New Board Member Mark King (919187260) Appointed |
| 06/10/2014 | Simon St. John Greaves (917976871) has left the board |
| 29/09/2014 | Calum James Forsyth (917235570) has left the board |
| 29/09/2014 | New Accounts filed |
| 19/07/2014 | New Annual Return filed |
| 31/12/2013 | Paul William Williams Soldatos (915396950) has left the board |
| 31/12/2013 | New Board Member Paul Williams Soldatos (917161571) Appointed |
| 03/10/2013 | New Accounts filed |
| 03/08/2013 | New Annual Return filed |
| 01/08/2013 | New Board Member Calum James Forsyth (917235570) Appointed |
| 31/07/2013 | Change in Reg. Office |
| 31/07/2013 | New Board Member Simon St. John Greaves (917976871) Appointed |
| 24/05/2013 | New Company Secretary Ean Matthews (917848014) Appointed |
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