HENLEY TOPCO LIMITED
Non-Trading
General Information
NAME
HENLEY TOPCO LIMITED
COMPANY NUMBER
11593977
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/09/2018
(6 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
GU14 7BF
Office 40
Rivermead Industrial Estate Riverme
Westlea
Swindon, Wiltshire
SN5 7EX
Pinehurst 2 Pinehurst Road
Farnborough
Hampshire
GU14 7BF
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 |
|---|---|---|
| HENLEY TOPCO LIMITED | Non-Trading | View Report |
| HENLEY BIDCO LIMITED | Non-Trading | View Report |
| VENDIGITAL HOLDINGS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 26/10/2024 | New Confirmation Statement filed |
| 02/08/2024 | James Erik Murnieks (929202306) has left the board |
Credit Risk Overview
Want to learn more about HENLEY 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 HENLEY TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENLEY 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2018 - Present (6 years and 1 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
31/07/2024 - Present (3 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/11/2018 - 31/05/2019 (6 months) Born in Sep 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
09/11/2018 - Present (6years) Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
09/11/2018 - 13/02/2020 (1 years and 3 months) Born in Oct 1953 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENLEY TOPCO LIMITED | Non-Trading | View Report |
| HENLEY BIDCO LIMITED | Non-Trading | View Report |
| VENDIGITAL HOLDINGS LTD | Company is dissolved | View Report |
| VENDIGITAL LIMITED | Active - Accounts Filed | View Report |
| VENDIGITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 26/10/2024 | New Confirmation Statement filed |
| 02/08/2024 | James Erik Murnieks (929202306) has left the board |
| 02/08/2024 | New Board Member Natalia Tarasova (932563695) Appointed |
| 27/06/2024 | New Board Member James Erik Murnieks (929202306) Appointed |
| 05/06/2024 | Ranald Rory Henderson Webster (911457385) has left the board |
| 21/11/2023 | Hans-Rolf Huppert (930414660) has left the board |
| 21/11/2023 | Gerlinde Sturm (930405549) has left the board |
| 18/10/2023 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 08/07/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Board Member Hans-Rolf Huppert (930414660) Appointed |
| 12/01/2023 | New Board Member Gerlinde Sturm (930405549) Appointed |
| 11/01/2023 | Mark Stephen Humphries (924439539) has left the board |
| 11/01/2023 | Emma Susan Fardell (918506935) has left the board |
| 11/01/2023 | Robyn Charles Smith (926507071) has left the board |
| 12/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 11/05/2022 | Peter Clarke (918818965) has left the board |
| 14/04/2022 | Peter Clarke (918818965) has left the board |
| 24/03/2022 | New Board Member Peter Clarke (918818965) Appointed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 22/06/2021 | New Board Member Ranald Rory Henderson Webster (911457385) Appointed |
| 27/11/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 30/09/2020 | Pete Clarke (927445365) has left the board |
| 30/09/2020 | New Board Member Peter Clarke (918818965) Appointed |
| 23/09/2020 | New Board Member Pete Clarke (927445365) Appointed |
| 21/09/2020 | Louise Kingston (925919653) has left the board |
| 16/03/2020 | Dominic Gregory Edmund Jephcott (907033808) has left the board |
| 05/03/2020 | New Board Member Robyn Charles Smith (926507071) Appointed |
| 03/03/2020 | New Board Member Mark Stephen Humphries (924439539) Appointed |
| 03/03/2020 | Peter Clarke (918818965) has left the board |
| 03/03/2020 | Christopher Dennison (924439632) has left the board |
| 21/12/2019 | New Confirmation Statement filed |
| 13/09/2019 | Emma Susan Charsley (926204841) has left the board |
| 13/09/2019 | New Board Member Emma Susan Charsley (918506935) Appointed |
| 06/09/2019 | New Board Member Emma Susan Charsley (926204841) Appointed |
| 07/06/2019 | Matthew David Grosvenor Upton (925290746) has left the board |
| 07/06/2019 | New Board Member Louise Kingston (925919653) Appointed |
| 06/12/2018 | Matthew David Grosvenor Upton (925291865) has left the board |
| 06/12/2018 | New Board Member Matthew David Grosvenor Upton (925290746) Appointed |
| 05/12/2018 | New Board Member Dominic Gregory Edmund Jephcott (907033808) Appointed |
| 05/12/2018 | New Board Member Christopher Dennison (924439632) Appointed |
| 05/12/2018 | Christopher Dennison (925285922) has left the board |
| 05/12/2018 | Dominic Gregory Edmund Jephcott (925285975) has left the board |
| 30/11/2018 | New Board Member Matthew David Grosvenor Upton (925291865) Appointed |
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