FASTPAYHOTELS TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
FASTPAYHOTELS TOPCO LIMITED
COMPANY NUMBER
11716645
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/12/2018
(5 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
07/12/2018
07/03/2019
AGHOCO 1812 LIMITED
LONDON
SW1V 1PX
84 Eccleston Square
LONDON
SW1V 1PX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FASTPAYHOTELS 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 FASTPAYHOTELS TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FASTPAYHOTELS 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 |
|---|---|---|---|---|
|
20/03/2019 - Present (5 years and 7 months) Born in N/A |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
20/03/2019 - Present (5 years and 7 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/04/2020 - Present (4 years and 7 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/10/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/12/2018 - Present (5 years and 11 months) 07/12/2018 - Present (5 years and 11 months) Born in Jan 1971 |
Resigned | Director |
Current: 94 Past: 3220 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 16/11/2023 | New Company Secretary Elodie Leunen (931591522) Appointed |
| 07/11/2023 | Alejandro Jose Gisbert Jaggard (925614313) has left the board |
| 13/01/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 28/04/2020 | New Board Member Martin Jorgensen (926914260) Appointed |
| 24/12/2019 | New Confirmation Statement filed |
| 17/04/2019 | New Board Member MAGENTA PARTNERS LLP (915978339) Appointed |
| 17/04/2019 | MAGENTA PARTNERS LLP (925690185) has left the board |
| 01/04/2019 | New Board Member Elodie Leunen (925690192) Appointed |
| 01/04/2019 | New Board Member MAGENTA PARTNERS LLP (925690185) Appointed |
| 13/03/2019 | Change in Reg. Office |
| 12/03/2019 | Roger Hart (910557988) has left the board |
| 12/03/2019 | INHOCO FORMATIONS LIMITED (913517186) has left the board |
| 12/03/2019 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 12/03/2019 | New Board Member Alejandro Jose Gisbert Jaggard (925614313) Appointed |
| 07/02/2019 | Roger Hart (925323814) has left the board |
| 07/02/2019 | New Board Member Roger Hart (910557988) Appointed |
| 28/12/2018 | New Board Member INHOCO FORMATIONS LIMITED (913517186) Appointed |
| 28/12/2018 | A G SECRETARIAL LIMITED (925323813) has left the board |
| 28/12/2018 | A G SECRETARIAL LIMITED (925323812) has left the board |
| 28/12/2018 | INHOCO FORMATIONS LIMITED (925323811) has left the board |
| 28/12/2018 | New Board Member A G SECRETARIAL LIMITED (909008492) Appointed |
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