SHELBY TOPCO LIMITED
Active - Newly Incorporated
General Information
NAME
SHELBY TOPCO LIMITED
COMPANY NUMBER
14672687
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/02/2023
(1 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B9 4AA
305 Zellig Building Gibb Street
Birmingham
B9 4AA
Zellig Building The Custard Factory
Gibb Street
Birmingham
West Midlands
B9 4AT
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 |
|---|---|
| 07/04/2024 | New Confirmation Statement filed |
| 20/04/2023 | New Board Member James Michael Whatmore (930796686) Appointed |
| 20/04/2023 | New Board Member Yacoob Ismail Moolla (927120688) Appointed |
Credit Risk Overview
Want to learn more about SHELBY 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 SHELBY TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHELBY 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 |
|---|---|---|---|---|
|
18/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/02/2023 - Present (1 years and 9 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 12 Past: 22 |
View Report |
|
17/03/2023 - Present (1 years and 8 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
17/03/2023 - Present (1 years and 8 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
18/02/2023 - Present (1 years and 9 months) Born in Mar 1979 |
Resigned | Director |
Current: 0 Past: 16 |
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 |
|---|---|
| 07/04/2024 | New Confirmation Statement filed |
| 20/04/2023 | New Board Member James Michael Whatmore (930796686) Appointed |
| 20/04/2023 | New Board Member Yacoob Ismail Moolla (927120688) Appointed |
| 20/04/2023 | Martin Wygas (915773192) has left the board |
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