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- HC-ONE TOPCO NO.1 LIMITED
HC-ONE TOPCO NO.1 LIMITED
Active - Accounts Filed
General Information
NAME
HC-ONE TOPCO NO.1 LIMITED
COMPANY NUMBER
FC032425
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
10/11/2014
(10 years and 1 months old)
WEBSITE
CRBARD.COM
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
10/11/2014
28/08/2021
FC SKYFALL TOPCO LIMITED
Previous Names
10/11/2014 28/08/2021 FC SKYFALL TOPCO LIMITED
GRAND CAYMAN KY1-1107
Southgate House
Archer Street
Darlington
County Durham
DL3 6AH
c/o Iq Eq Corporate Services (Ca
PO Box 2251, 3rd Floor, Whitehal
George Town
Grand Cayman KY1-1107
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 |
---|---|---|
FC SKYFALL SPV LIMITED | Active - Newly Incorporated | View Report |
FC SKYFALL TOPCO LIMITED | Active - Accounts Filed | View Report |
FC SKYFALL HOLDCO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/04/2024 | Event: New Accounts filed |
Date: 03/05/2023 | Event: New Accounts filed |
Date: 11/07/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HC-ONE TOPCO NO.1 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 HC-ONE TOPCO NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HC-ONE TOPCO NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/03/2015 - Present (9 years and 8 months) Born in Mar 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 218 |
View Report |
07/07/2015 - Present (9 years and 5 months) Born in Mar 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
26/03/2015 - 27/04/2021 (6 years and 1 months) Born in Oct 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
26/03/2015 - Present (9 years and 8 months) Born in May 1940 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 73 |
View Report |
26/03/2015 - 27/04/2021 (6 years and 1 months) Born in Feb 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 17/04/2024 | Event: New Accounts filed |
Date: 03/05/2023 | Event: New Accounts filed |
Date: 11/07/2022 | Event: New Accounts filed |
Date: 25/05/2021 | Event: New Accounts filed |
Date: 24/05/2021 | Event: William Henry Weston Wells (905096382) has left the board |
Date: 23/05/2020 | Event: New Accounts filed |
Date: 21/02/2020 | Event: James Justin Hutchens (923833458) has left the board |
Date: 14/06/2019 | Event: New Accounts filed |
Date: 20/09/2018 | Event: New Board Member James Justin Hutchens (923833458) Appointed |
Date: 20/09/2018 | Event: James Justin Hutchens (925029466) has left the board |
Date: 13/09/2018 | Event: New Board Member James Justin Hutchens (925029466) Appointed |
Date: 24/08/2018 | Event: New Board Member David John Wall (924969200) Appointed |
Date: 24/08/2018 | Event: New Board Member Joshua Garnett Cleveland (924969171) Appointed |
Date: 01/03/2018 | Event: New Accounts filed |
Date: 23/08/2017 | Event: Change in Reg. Office |
Date: 10/03/2017 | Event: New Accounts filed |
Date: 19/01/2017 | Event: Chaitanya Bhupendra Patel (919323780) has left the board |
Date: 19/01/2017 | Event: New Board Member Chaitanya Bhupendra Patel (906391528) Appointed |
Date: 10/08/2016 | Event: New Accounts filed |
Date: 09/11/2015 | Event: Ahmed Farid Alaulaqi (920080427) has left the board |
Date: 09/11/2015 | Event: New Board Member Ziad Dannaoui (920244070) Appointed |
Date: 18/09/2015 | Event: John Mark Benn (920080452) has left the board |
Date: 18/09/2015 | Event: Chaitanya Bhupendra Patel (920066654) has left the board |
Date: 18/09/2015 | Event: New Board Member John Mark Benn (916334786) Appointed |
Date: 18/09/2015 | Event: New Board Member Chaitanya Bhupendra Patel (919323780) Appointed |
Date: 11/09/2015 | Event: New Board Member William Henry Weston Wells (905096382) Appointed |
Date: 11/09/2015 | Event: New Board Member Arnold Whitman (920080405) Appointed |
Date: 11/09/2015 | Event: New Board Member David Andrew Smith (914799795) Appointed |
Date: 11/09/2015 | Event: New Board Member Chaitanya Bhupendra Patel (920066654) Appointed |
Date: 11/09/2015 | Event: New Board Member Steven Fishman (920080398) Appointed |
Date: 11/09/2015 | Event: New Board Member Ahmed Farid Alaulaqi (920080427) Appointed |
Date: 11/09/2015 | Event: New Board Member Vincent Pica (920080416) Appointed |
Date: 11/09/2015 | Event: New Board Member John Mark Benn (920080452) Appointed |
Date: 03/04/2015 | Event: Brian Scott Beckwith (919622367) has left the board |
Date: 03/04/2015 | Event: New Board Member Brian Scott Beckwith (918983615) Appointed |
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