GRADUATION TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
GRADUATION TOPCO LIMITED
COMPANY NUMBER
10344504
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/08/2016
(8 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BRIGHTON
BN1 1GE
Telephone: 08006556564
TPS: No
1 Jubilee Street
BRIGHTON
BN1 1GE
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 |
|---|---|---|
| SWIFT NEWCO LTD | N/A | N/A |
| GRADUATION TOPCO LIMITED | Active - Accounts Filed | View Report |
| GRADUATION MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Accounts filed |
| 12/03/2024 | Nicholas Joe Hales (928499401) has left the board |
Credit Risk Overview
Want to learn more about GRADUATION TOPCO 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 GRADUATION TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRADUATION TOPCO 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 |
|---|---|---|---|---|
|
24/10/2016 - Present (8 years and 1 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 10 Past: 70 |
View Report |
|
24/04/2019 - Present (5 years and 7 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 25 Past: 20 |
View Report |
|
07/03/2024 - Present (9 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 24 Past: 0 |
View Report |
|
24/08/2016 - Present (8 years and 3 months) Born in Jul 1975 |
Resigned | Director |
Current: 1 Past: 28 |
View Report |
|
24/08/2016 - Present (8 years and 3 months) Born in Oct 1968 |
Resigned | Director |
Current: 3 Past: 49 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Accounts filed |
| 12/03/2024 | Nicholas Joe Hales (928499401) has left the board |
| 12/03/2024 | New Board Member Thomas Michael Champion (931668649) Appointed |
| 09/09/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 14/05/2022 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 28/04/2021 | New Board Member Anthony Martin Robinson (905587386) Appointed |
| 26/10/2020 | New Confirmation Statement filed |
| 23/07/2020 | Kaja Anna Wilmanska (925844947) has left the board |
| 23/07/2020 | Alan Douglas Payne (907434594) has left the board |
| 27/03/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 07/09/2019 | New Accounts filed |
| 16/05/2019 | Robin Arthur Jordan Lawson (915251416) has left the board |
| 16/05/2019 | New Board Member Kaja Anna Wilmanska (925844947) Appointed |
| 10/05/2019 | Timothy James Gibson (924366732) has left the board |
| 10/05/2019 | New Board Member Alexander Patrick Williamson (925180922) Appointed |
| 25/09/2018 | New Confirmation Statement filed |
| 31/07/2018 | John Douglas Bentley (917130102) has left the board |
| 04/04/2018 | Timothy James Gibson (924451737) has left the board |
| 04/04/2018 | New Board Member Timothy James Gibson (924366732) Appointed |
| 26/03/2018 | New Board Member Timothy James Gibson (924451737) Appointed |
| 26/03/2018 | Jason Andrews (915175628) has left the board |
| 18/03/2018 | New Accounts filed |
| 28/11/2017 | Change in Reg. Office |
| 13/10/2017 | New Confirmation Statement filed |
| 18/04/2017 | New Board Member Charles Robert William McLean (910283399) Appointed |
| 15/02/2017 | Change in Reg. Office |
| 11/11/2016 | New Board Member John Douglas Bentley (917130102) Appointed |
| 11/11/2016 | New Board Member Jason Andrews (915175628) Appointed |
| 11/11/2016 | New Board Member Martin Anthony Robinson (921819272) Appointed |
| 08/11/2016 | Change in Reg. Office |
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