SAXON TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
SAXON TOPCO LIMITED
COMPANY NUMBER
12922835
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/10/2020
(4 years and 2 months old)
WEBSITE
TRAVERSSMITH.COM
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/10/2020
26/11/2020
DE FACTO 2269 LIMITED
LONDON
EC4R 0AA
2nd Floor, Cannon Green
27 Bush Lane
London
EC4R 0AA
EC4R 0AA
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 |
|---|---|---|
| TRAVERS SMITH SECRETARIES LIMITED | Non-Trading | View Report |
| SAXON TOPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 23/02/2024 | Geoffrey Adrian Love (909268905) has left the board |
| 07/02/2024 | Adam Seth Kantor (927798972) has left the board |
Credit Risk Overview
Want to learn more about SAXON 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 SAXON TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAXON 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 |
|---|---|---|---|---|
|
14/11/2022 - Present (2 years and 1 months) Born in Jan 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/2023 - Present (1 years and 1 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
15/11/2023 - Present (1 years and 1 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 7 Past: 72 |
View Report |
|
01/02/2024 - Present (10 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED 02/10/2020 - Present (4 years and 2 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 1425 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 23/02/2024 | Geoffrey Adrian Love (909268905) has left the board |
| 07/02/2024 | Adam Seth Kantor (927798972) has left the board |
| 07/02/2024 | New Board Member Michael David Wardell (931896993) Appointed |
| 10/01/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 17/11/2023 | Mehul Sureshkumar Patel (920216394) has left the board |
| 17/11/2023 | New Board Member Kate Louise Cook (925263516) Appointed |
| 17/11/2023 | New Board Member Ian David Brewer (908306146) Appointed |
| 23/03/2023 | New Accounts filed |
| 31/01/2023 | Brett Plunkett Morris (920517574) has left the board |
| 21/12/2022 | New Board Member Michael Coates (930346465) Appointed |
| 02/11/2022 | New Confirmation Statement filed |
| 01/11/2022 | Richard Thomas John Muckle (924103292) has left the board |
| 13/09/2022 | New Accounts filed |
| 15/11/2021 | New Confirmation Statement filed |
| 22/10/2021 | New Board Member Brett Plunkett Morris (920517574) Appointed |
| 31/12/2020 | New Board Member Adam Seth Kantor (927798972) Appointed |
| 31/12/2020 | New Board Member Geoffrey Adrian Love (909268905) Appointed |
| 13/10/2020 | TRAVERS SMITH SECRETARIES LIMITED (927490173) has left the board |
| 13/10/2020 | New Board Member TRAVERS SMITH SECRETARIES LIMITED (912798458) Appointed |
| 19/01/1970 | New Board Member Mehul Patel (920216394) Appointed |
| 19/01/1970 | New Board Member Mehul Patel (920216394) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | TRAVERS SMITH SECRETARIES LIMITED (912798458) has left the board |
| 19/01/1970 | New Board Member Richard Thomas John Muckle (924103292) Appointed |
| 19/01/1970 | New Board Member Richard Thomas John Muckle (924103292) Appointed |
| 19/01/1970 | New Board Member Mehul Patel (920216394) Appointed |
| 19/01/1970 | TRAVERS SMITH SECRETARIES LIMITED (912798458) has left the board |
| 19/01/1970 | TRAVERS SMITH SECRETARIES LIMITED (912798458) has left the board |
| 19/01/1970 | New Board Member Richard Thomas John Muckle (924103292) Appointed |
| 19/01/1970 | New Board Member Mehul Patel (920216394) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | TRAVERS SMITH SECRETARIES LIMITED (912798458) has left the board |
| 19/01/1970 | New Board Member Richard Thomas John Muckle (924103292) Appointed |
| 19/01/1970 | New Board Member Mehul Patel (920216394) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Board Member Richard Thomas John Muckle (924103292) Appointed |
| 19/01/1970 | TRAVERS SMITH SECRETARIES LIMITED (912798458) has left the board |
| 19/01/1970 | New Board Member Mehul Patel (920216394) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | TRAVERS SMITH SECRETARIES LIMITED (912798458) has left the board |
| 19/01/1970 | New Board Member Richard Thomas John Muckle (924103292) Appointed |
| 19/01/1970 | New Board Member Mehul Patel (920216394) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | TRAVERS SMITH SECRETARIES LIMITED (912798458) has left the board |
| 19/01/1970 | New Board Member Richard Thomas John Muckle (924103292) Appointed |
| 19/01/1970 | New Board Member Mehul Patel (920216394) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Board Member Richard Thomas John Muckle (924103292) Appointed |
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