FIS3 TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
FIS3 TOPCO LIMITED
COMPANY NUMBER
14203558
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/06/2022
(2 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WOKINGHAM
RG412AD
100 Wood Street
London
EC2V 7AN
9 Millars Brook
Molly Millars Lane
Wokingham
RG412AD
RG412AD
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 |
|---|---|
| 21/09/2024 | New Accounts filed |
| 26/06/2024 | Geoffrey Giovanni Page-Morris (910544455) has left the board |
| 13/12/2023 | John Leslie Messer (927595140) has left the board |
Credit Risk Overview
Want to learn more about FIS3 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 FIS3 TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIS3 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 |
|---|---|---|---|---|
|
29/06/2022 - Present (2 years and 4 months) Born in Jan 1990 (age: 34) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
29/06/2022 - Present (2 years and 4 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 2 Past: 21 |
View Report |
|
15/07/2022 - Present (2 years and 4 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/07/2022 - Present (2 years and 4 months) Born in Jul 1996 (age: 28) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/07/2022 - Present (2 years and 4 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 2 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 |
|---|---|
| 21/09/2024 | New Accounts filed |
| 26/06/2024 | Geoffrey Giovanni Page-Morris (910544455) has left the board |
| 13/12/2023 | John Leslie Messer (927595140) has left the board |
| 12/10/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 30/06/2023 | New Board Member Gavin Anthony Peter Lyons (921176800) Appointed |
| 02/12/2022 | Ian David Brewer (908306146) has left the board |
| 15/09/2022 | New Board Member Ian David Brewer (908306146) Appointed |
| 09/08/2022 | New Board Member Geoffrey Giovanni Page-Morris (910544455) Appointed |
| 09/08/2022 | New Board Member John Leslie Messer (927595140) Appointed |
| 02/08/2022 | New Board Member Ian David Brewer (929853257) Appointed |
| 02/08/2022 | New Board Member John Messer (929853072) Appointed |
| 02/08/2022 | New Board Member Geoffrey Giovanni Page-Morris (929853255) Appointed |
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