QCL TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
QCL TOPCO LIMITED
COMPANY NUMBER
13344204
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
19/04/2021
(3 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WILLERBY
HU10 6DN
Priory Court
3 Saxon Way Priory Park
Hessle
North Humberside
HU13 9PB
The Mill House Albion Mills
Albion Lane
Willerby
HU10 6DN
HU10 6DN
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 |
|---|---|
| 06/09/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about QCL 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 QCL TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QCL 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 |
|---|---|---|---|---|
|
10/06/2021 - Present (3 years and 6 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 10 Past: 13 |
View Report |
|
10/06/2021 - Present (3 years and 6 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
10/06/2021 - Present (3 years and 6 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
10/06/2021 - Present (3 years and 6 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 16 Past: 22 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 06/09/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 16/08/2023 | New Board Member Thibault Antoine Jarlegant (927887954) Appointed |
| 08/08/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Board Member Michael Craig Fairey (911331764) Appointed |
| 18/12/2022 | New Accounts filed |
| 29/04/2022 | New Confirmation Statement filed |
| 13/04/2022 | Kriti Madan (928220713) has left the board |
| 14/02/2022 | Julie Louise Middleton (923156003) has left the board |
| 14/02/2022 | Steven Michael Jagger (911872909) has left the board |
| 01/10/2021 | New Board Member Mark Andrew Stansfeld (925667846) Appointed |
| 24/09/2021 | New Board Member Mark Andrew Stansfeld (928755317) Appointed |
| 24/09/2021 | New Board Member Tony Ciciretto (928755168) Appointed |
| 25/06/2021 | New Board Member Roderick John Gadsby (913498962) Appointed |
| 24/06/2021 | New Board Member Sean Michael Royce (916262718) Appointed |
| 24/06/2021 | Roderick John Gadsby (913498962) has left the board |
| 24/06/2021 | New Board Member Frank Vincent Waters (928451563) Appointed |
| 24/06/2021 | New Board Member Julie Louise Middleton (923156003) Appointed |
| 24/06/2021 | New Board Member Paul Arthur Howard (916826005) Appointed |
| 24/06/2021 | New Board Member Steven Michael Jagger (911872909) Appointed |
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