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- FAMILY FIRST TOPCO LIMITED
FAMILY FIRST TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
FAMILY FIRST TOPCO LIMITED
COMPANY NUMBER
14452930
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/10/2022
(2 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
WC2E 9AB
10 Slingsby Place
LONDON
WC2E 9AB
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 |
---|---|---|---|
18/12/2024 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
18/12/2024 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
11/11/2024 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/11/2024 | Event: New Confirmation Statement filed |
Date: 23/08/2024 | Event: New Accounts filed |
Date: 03/05/2024 | Event: New Board Member Celine Johanne Bugge Henriksen (930598591) Appointed |
Credit Risk Overview
Want to learn more about FAMILY FIRST 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 FAMILY FIRST TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FAMILY FIRST TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/10/2022 - Present (2 years and 2 months) Born in Oct 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 4 |
View Report |
01/12/2022 - Present (2 years and 1 months) Born in Sep 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
01/12/2022 - Present (2 years and 1 months) Born in Apr 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 68 Past: 0 |
View Report |
Celine Johanne Bugge Henriksen 29/04/2024 - Present (8 months) Born in Sep 1995 (age: 29) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 0 |
View Report |
01/12/2022 - Present (2 years and 1 months) Born in Mar 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 67 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
18/12/2024 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
18/12/2024 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
11/11/2024 | Confirmation Statement (CS01) |
|
other |
16/08/2024 | Annual Accounts. (AA) |
|
accounts |
02/07/2024 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
30/04/2024 | Appointment of director (AP01) |
|
officers |
06/03/2024 | Memorandum and Articles. (MA) |
|
miscellaneous |
06/03/2024 | No description (RESOLUTIONS) |
|
other |
04/03/2024 | Return of Allotment of shares (SH01) |
|
capitals |
04/03/2024 | Return of Allotment of shares (SH01) |
|
capitals |
21/02/2024 | Termination of appointment of director – Second Filing (RP04TM01) |
|
officers |
05/02/2024 | Termination of appointment of director (TM01) |
|
officers |
17/11/2023 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
15/11/2023 | No description (RESOLUTIONS) |
|
other |
10/11/2023 | Confirmation Statement (CS01) |
|
other |
12/09/2023 | Termination of appointment of director (TM01) |
|
officers |
06/09/2023 | Termination of appointment of director (TM01) |
|
officers |
11/08/2023 | Notice of cancellation of shares (SH06) |
|
capitals |
17/07/2023 | Appointment of director (AP01) |
|
officers |
17/07/2023 | Return of Allotment of shares (SH01) |
|
capitals |
21/06/2023 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
21/06/2023 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
21/06/2023 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
21/06/2023 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
21/06/2023 | Termination of appointment of director (TM01) |
|
officers |
05/06/2023 | Return of Allotment of shares (SH01) |
|
capitals |
25/05/2023 | Return of Allotment of shares (SH01) |
|
capitals |
20/05/2023 | Memorandum and Articles. (MA) |
|
miscellaneous |
20/05/2023 | No description (RESOLUTIONS) |
|
other |
18/05/2023 | Change of accounting reference date (AA01) |
|
miscellaneous |
12/05/2023 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
23/01/2023 | Memorandum and Articles. (MA) |
|
miscellaneous |
23/01/2023 | Notice of ceasing to be a PSC (PSC07) |
|
other |
23/01/2023 | Notice of relevant legal entity PSC (PSC02) |
|
other |
23/01/2023 | Notice of relevant legal entity PSC (PSC02) |
|
other |
23/01/2023 | No description (RESOLUTIONS) |
|
other |
17/01/2023 | Appointment of director (AP01) |
|
officers |
10/01/2023 | Memorandum and Articles. (MA) |
|
miscellaneous |
10/01/2023 | No description (RESOLUTIONS) |
|
other |
08/01/2023 | Return of Allotment of shares (SH01) |
|
capitals |
08/01/2023 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
08/01/2023 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
05/01/2023 | Appointment of director (AP01) |
|
officers |
05/01/2023 | Appointment of director (AP01) |
|
officers |
05/01/2023 | Appointment of director (AP01) |
|
officers |
05/01/2023 | Appointment of director (AP01) |
|
officers |
31/10/2022 | Change of accounting reference date (AA01) |
|
miscellaneous |
31/10/2022 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/11/2024 | Event: New Confirmation Statement filed |
Date: 23/08/2024 | Event: New Accounts filed |
Date: 03/05/2024 | Event: New Board Member Celine Johanne Bugge Henriksen (930598591) Appointed |
Date: 07/02/2024 | Event: Sandie Foxall-Smith (931134982) has left the board |
Date: 15/11/2023 | Event: New Confirmation Statement filed |
Date: 14/09/2023 | Event: Oliver Mark Humphries (930388214) has left the board |
Date: 09/09/2023 | Event: Craig David Grant (910566932) has left the board |
Date: 19/07/2023 | Event: New Board Member Sandie Foxall-Smith (931134982) Appointed |
Date: 23/06/2023 | Event: Gregory Walsh (930388190) has left the board |
Date: 23/06/2023 | Event: Gregory Walsh (930388190) has left the board |
Date: 19/01/2023 | Event: New Board Member David Timothy Lonsdale (928242891) Appointed |
Date: 09/01/2023 | Event: New Board Member Warwick Richard Thresher (928883371) Appointed |
Date: 09/01/2023 | Event: New Board Member Oliver Mark Humphries (930388214) Appointed |
Date: 09/01/2023 | Event: New Board Member Gregory Walsh (930388190) Appointed |
Date: 09/01/2023 | Event: New Board Member Craig David Grant (910566932) Appointed |
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