OBICE TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
OBICE TOPCO LIMITED
COMPANY NUMBER
12025534
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/05/2019
(5 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MAESTEG
CF34 0AH
Siderise
Forge Industrial Estate
Maesteg
CF34 0AH
CF34 0AH
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 |
|---|---|---|
| OBICE TOPCO LIMITED | Active - Accounts Filed | View Report |
| OBICE MIDCO LIMITED | Active - Accounts Filed | View Report |
| OBICE BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Simon George Gilbert (912468026) has left the board |
| 06/11/2024 | Katherine Wai-Ming Ho (927714283) has left the board |
| 04/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about OBICE 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 OBICE TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OBICE 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 |
|---|---|---|---|---|
|
25/06/2019 - Present (5 years and 4 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
25/06/2019 - Present (5 years and 4 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
14/12/2020 - Present (3 years and 11 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
19/09/2023 - Present (1 years and 2 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
31/05/2019 - Present (5 years and 5 months) Born in Mar 1970 |
Resigned | Director |
Current: 13 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OBICE TOPCO LIMITED | Active - Accounts Filed | View Report |
| OBICE MIDCO LIMITED | Active - Accounts Filed | View Report |
| OBICE BIDCO LIMITED | Active - Accounts Filed | View Report |
| SIDERISE GROUP LIMITED | Active - Accounts Filed | View Report |
| SIDERISE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| LAMATHERM PRODUCTS LIMITED | Non-Trading | View Report |
| SIDERISE (SPECIAL PRODUCTS) LIMITED | Active - Accounts Filed | View Report |
| SIDERISE INSULATION LIMITED | Active - Accounts Filed | View Report |
| SIDERISE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Simon George Gilbert (912468026) has left the board |
| 06/11/2024 | Katherine Wai-Ming Ho (927714283) has left the board |
| 04/10/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 26/10/2023 | New Board Member Michael Damien Holton (931499324) Appointed |
| 05/10/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/09/2022 | Patrick Henricus Lambertus Kalverboer (915101926) has left the board |
| 07/09/2022 | New Board Member Katherine Wai-Ming Ho (927714283) Appointed |
| 18/06/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 17/06/2020 | New Confirmation Statement filed |
| 04/02/2020 | Change in Reg. Office |
| 10/07/2019 | New Board Member Antony Rowden James (926026186) Appointed |
| 10/07/2019 | New Board Member Stephen Charles Swales (910559196) Appointed |
| 10/07/2019 | Change in Reg. Office |
| 27/06/2019 | Patrick Kalverboer (925901951) has left the board |
| 27/06/2019 | New Board Member Patrick Henricus Lambertus Kalverboer (915101926) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Adam Marc Turk (919751691) Appointed |
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