MONACO TOPCO LIMITED
Company is dissolved
General Information
NAME
MONACO TOPCO LIMITED
COMPANY NUMBER
10294405
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
25/07/2016
(8 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/07/2021
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
LS11 5QR
1 Bridgewater Place
Water Lane
LEEDS
LS11 5QR
25 Farringdon Street
London
EC4A 4AF
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 |
|---|---|---|
| MONACO TOPCO LIMITED | Company is dissolved | View Report |
| MONACO MIDCO LIMITED | Company is dissolved | View Report |
| MONACO BIDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Board Member Frederick Anthony Stratford (921226761) Appointed |
| 22/05/2024 | New Board Member Frederick Anthony Stratford (921226761) Appointed |
| 05/09/2023 | New Board Member Thomas Michel Tuchscherer (928310822) Appointed |
Credit Risk Overview
Want to learn more about MONACO 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 MONACO TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONACO 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 |
|---|---|---|---|---|
|
Born in Jul 1978 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
|
Born in Sep 1983 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
Born in Mar 1963 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
Born in May 1969 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Jul 1971 |
Resigned | Director |
Current: 53 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONACO TOPCO LIMITED | Company is dissolved | View Report |
| MONACO MIDCO LIMITED | Company is dissolved | View Report |
| MONACO BIDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Board Member Frederick Anthony Stratford (921226761) Appointed |
| 22/05/2024 | New Board Member Frederick Anthony Stratford (921226761) Appointed |
| 05/09/2023 | New Board Member Thomas Michel Tuchscherer (928310822) Appointed |
| 31/07/2023 | New Board Member Frederick Anthony Stratford (921226761) Appointed |
| 27/07/2023 | New Board Member Thomas Michel Tuchscherer (928310822) Appointed |
| 06/07/2023 | New Board Member Frederick Anthony Stratford (921226761) Appointed |
| 06/07/2023 | New Board Member Thomas Michel Tuchscherer (928310822) Appointed |
| 12/01/2022 | New Accounts filed |
| 14/12/2021 | Joseph James Hanly (908897496) has left the board |
| 14/12/2021 | New Board Member Guy Bennett (929043874) Appointed |
| 08/09/2021 | Angela Tracy Baumfield (921226375) has left the board |
| 07/09/2021 | Matthew Gordon Everson (910920548) has left the board |
| 07/09/2021 | Julie Ann Oliver (908046656) has left the board |
| 07/09/2021 | Matthew Gordon Everson (910920548) has left the board |
| 07/09/2021 | Julie Ann Oliver (908046656) has left the board |
| 21/05/2021 | New Board Member Thomas Michel Tuchscherer (928310822) Appointed |
| 14/05/2021 | New Board Member Thomas Michel Tuchscherer (928310823) Appointed |
| 22/04/2021 | New Accounts filed |
| 21/04/2021 | New Board Member John Paul James Breheny (924952340) Appointed |
| 03/03/2021 | New Board Member Lance Henry Lowe Batchelor (927997385) Appointed |
| 24/02/2021 | New Board Member Lance Henry Lowe Batchelor (927997435) Appointed |
| 23/02/2021 | New Board Member Julie Ann Oliver (908046656) Appointed |
| 09/08/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 03/04/2019 | Henry Miles Arundel (920256947) has left the board |
| 03/04/2019 | New Board Member George Richard Collier (925703094) Appointed |
| 21/12/2018 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 20/08/2018 | New Board Member Richard James Boardman (920408596) Appointed |
| 20/08/2018 | New Board Member Joseph James Hanly (908897496) Appointed |
| 20/08/2018 | New Board Member Matthew Gordon Everson (910920548) Appointed |
| 20/08/2018 | New Board Member Frederick Anthony Stratford (921226761) Appointed |
| 20/08/2018 | New Board Member Angela Tracy Baumfield (921226375) Appointed |
| 01/05/2018 | Joseph James Hanly (908897496) has left the board |
| 01/05/2018 | Richard James Boardman (920408596) has left the board |
| 01/05/2018 | Angela Tracy Baumfield (921226375) has left the board |
| 01/05/2018 | Frederick Anthony Stratford (921226761) has left the board |
| 01/05/2018 | Matthew Gordon Everson (910920548) has left the board |
| 20/02/2018 | Joseph James Hanly (924300396) has left the board |
| 20/02/2018 | Matthew Gordon Everson (924298375) has left the board |
| 19/02/2018 | Frederick Anthony Stratford (924302836) has left the board |
| 13/02/2018 | Gareth Patrick Healy (910722382) has left the board |
| 13/02/2018 | New Board Member Joseph James Hanly (924300396) Appointed |
| 13/02/2018 | New Board Member Henry Miles Arundel (920256947) Appointed |
| 13/02/2018 | New Board Member Joseph James Hanly (924300396) Appointed |
| 13/02/2018 | New Board Member Frederick Anthony Stratford (924302836) Appointed |
| 13/02/2018 | New Board Member Matthew Gordon Everson (924298375) Appointed |
| 13/02/2018 | New Board Member Henry Miles Arundel (920256947) Appointed |
| 13/02/2018 | New Board Member Frederick Anthony Stratford (924302836) Appointed |
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