BLACKBUCK TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
BLACKBUCK TOPCO LIMITED
COMPANY NUMBER
10590887
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
30/01/2017
(7 years and 9 months old)
WEBSITE
OAG.COM
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORDSHIRE
LU1 3LU
1 Capability Green
Luton
Bedfordshire
LU1 3LU
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 |
|---|---|---|
| WINGBACK SARL | N/A | N/A |
| BLACKBUCK TOPCO LIMITED | Active - Accounts Filed | View Report |
| BLACKBUCK MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Accounts filed |
| 27/02/2024 | Matthew Paul Plose (915929253) has left the board |
| 27/02/2024 | New Board Member Martin Mosebo Christensen (931971153) Appointed |
Credit Risk Overview
Want to learn more about BLACKBUCK 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 BLACKBUCK TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLACKBUCK 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 |
|---|---|---|---|---|
|
16/02/2017 - Present (7 years and 9 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
19/01/2024 - Present (9 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/01/2017 - Present (7 years and 9 months) Born in N/A |
Resigned | Director |
Current: 13 Past: 79 |
View Report |
|
30/01/2017 - Present (7 years and 9 months) Born in Sep 1978 |
Resigned | Director |
Current: 2 Past: 79 |
View Report |
|
30/01/2017 - Present (7 years and 9 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 81 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WINGBACK SARL | N/A | N/A |
| BLACKBUCK TOPCO LIMITED | Active - Accounts Filed | View Report |
| BLACKBUCK MIDCO LIMITED | Active - Accounts Filed | View Report |
| BLACKBUCK ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| OAG AVIATION WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Accounts filed |
| 27/02/2024 | Matthew Paul Plose (915929253) has left the board |
| 27/02/2024 | New Board Member Martin Mosebo Christensen (931971153) Appointed |
| 12/02/2024 | New Confirmation Statement filed |
| 06/09/2023 | Gehan Talwatte (923631106) has left the board |
| 15/08/2023 | VITRUVIAN DIRECTORS II LIMITED (913231388) has left the board |
| 15/08/2023 | VITRUVIAN DIRECTORS I LIMITED (913231402) has left the board |
| 17/06/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 08/05/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 14/05/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 01/05/2020 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 23/05/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 04/08/2017 | New Board Member Gehan Talwatte (923631106) Appointed |
| 12/05/2017 | Change in Reg. Office |
| 10/03/2017 | Robert James Sanderson (913388389) has left the board |
| 10/03/2017 | New Board Member Philip Giles Callow (922610952) Appointed |
| 10/03/2017 | New Board Member Matthew Paul Plose (915929253) Appointed |
| 15/02/2017 | New Board Member VITRUVIAN DIRECTORS I LIMITED (913231402) Appointed |
| 15/02/2017 | VITRUVIAN DIRECTORS II LIMITED (922349850) has left the board |
| 15/02/2017 | VITRUVIAN DIRECTORS I LIMITED (922349848) has left the board |
| 15/02/2017 | New Board Member VITRUVIAN DIRECTORS II LIMITED (913231388) Appointed |
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