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HALCYON TOPCO LIMITED - 107 Station Street, Burton-On-Trent, Staffordshire, DE14 1SZ, United Kingdom
Company Information
- Company registration number
- 07672785
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 107 Station Street
- Burton-On-Trent
- Staffordshire
- DE14 1SZ
- England 107 Station Street, Burton-On-Trent, Staffordshire, DE14 1SZ, England UK
Management
- Managing Directors
- GIBSON, Darryn Stanley
- NICKLIN, Peter
- OPPENHEIM, Douglas
- SHERIDAN, John Spencer
- VITRUVIAN DIRECTORS I LIMITED
- VITRUVIAN DIRECTORS II LIMITED
- RICHARD, Jean-Michel
- HARVEY, Felicity Ann Hope, Dr
- REYES, Gregorio
- Company secretaries
- BRADSHAW, John
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-16
- Age Of Company 2011-06-16 12 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Vitruvian Partners Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DMWSL 680 LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-10-31
✓
- Last Return Made Up To:
- 2014-06-16
- Annual Return
- Due Date: 2022-06-30
- Last Date: 2021-06-16
✓
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HALCYON TOPCO LIMITED Company Description
- HALCYON TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 07672785. Its current trading status is "live". It was registered 2011-06-16. It was previously called DMWSL 680 LIMITED. It has declared SIC or NACE codes as "64209". It has 9 directors and 1 secretary. The latest accounts are filed up to 2019-10-31. The latest annual return was filed up to 2014-06-16.It can be contacted at 107 Station Street .
Get HALCYON TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Halcyon Topco Limited - 107 Station Street, Burton-On-Trent, Staffordshire, DE14 1SZ, United Kingdom
- 2011-06-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HALCYON TOPCO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07672785#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07672785#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07672785#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-06-21) - CS01
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capital-allotment-shares (2021-01-27) - SH01
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capital-allotment-shares (2021-02-12) - SH01
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appoint-person-director-company-with-name-date (2021-01-19) - AP01
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keyboard_arrow_right 2020
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capital-variation-of-rights-attached-to-shares (2020-01-20) - SH10
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second-filing-capital-allotment-shares (2020-01-28) - RP04SH01
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capital-allotment-shares (2020-01-27) - SH01
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appoint-person-director-company-with-name-date (2020-02-13) - AP01
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capital-allotment-shares (2020-02-06) - SH01
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confirmation-statement-with-updates (2020-06-18) - CS01
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accounts-with-accounts-type-group (2020-06-05) - AA
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change-account-reference-date-company-current-extended (2020-11-23) - AA01
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appoint-person-director-company-with-name-date (2020-09-02) - AP01
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keyboard_arrow_right 2019
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resolution (2019-01-15) - RESOLUTIONS
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confirmation-statement-with-updates (2019-07-04) - CS01
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legacy (2019-12-18) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-12-18) - SH19
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accounts-with-accounts-type-group (2019-04-16) - AA
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resolution (2019-12-18) - RESOLUTIONS
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capital-allotment-shares (2019-12-23) - SH01
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legacy (2019-12-18) - CAP-SS
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resolution (2019-12-27) - RESOLUTIONS
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-10) - AP01
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capital-allotment-shares (2018-09-10) - SH01
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appoint-person-director-company-with-name-date (2018-07-31) - AP01
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confirmation-statement-with-updates (2018-07-02) - CS01
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appoint-person-director-company-with-name-date (2018-04-25) - AP01
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accounts-with-accounts-type-group (2018-04-23) - AA
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termination-director-company-with-name-termination-date (2018-02-20) - TM01
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termination-director-company-with-name-termination-date (2017-03-10) - TM01
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appoint-person-director-company-with-name-date (2017-05-03) - AP01
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accounts-with-accounts-type-group (2017-05-04) - AA
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termination-director-company-with-name-termination-date (2017-07-07) - TM01
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
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confirmation-statement-with-updates (2017-06-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-15) - AD01
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accounts-with-accounts-type-group (2016-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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resolution (2016-09-02) - RESOLUTIONS
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capital-allotment-shares (2016-10-17) - SH01
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capital-variation-of-rights-attached-to-shares (2016-09-23) - SH10
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capital-name-of-class-of-shares (2016-09-26) - SH08
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termination-director-company-with-name-termination-date (2016-12-07) - TM01
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memorandum-articles (2016-09-02) - MA
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change-person-director-company-with-change-date (2015-11-25) - CH01
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accounts-with-accounts-type-group (2015-07-23) - AA
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termination-director-company-with-name-termination-date (2015-07-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
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appoint-person-director-company-with-name-date (2015-07-14) - AP01
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appoint-person-director-company-with-name-date (2015-05-08) - AP01
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termination-director-company-with-name-termination-date (2015-05-08) - TM01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-04) - TM01
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accounts-with-accounts-type-group (2014-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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change-person-director-company-with-change-date (2014-05-02) - CH01
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termination-director-company-with-name (2014-04-04) - TM01
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appoint-person-director-company-with-name (2014-04-30) - AP01
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keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-12-04) - TM02
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appoint-person-secretary-company-with-name (2013-12-04) - AP03
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appoint-person-secretary-company-with-name (2013-10-01) - AP03
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termination-secretary-company-with-name (2013-09-30) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
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accounts-with-accounts-type-group (2013-02-25) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-09) - AP01
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termination-director-company-with-name (2012-02-09) - TM01
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termination-secretary-company-with-name (2012-02-09) - TM02
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change-registered-office-address-company-with-date-old-address (2012-02-09) - AD01
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capital-name-of-class-of-shares (2012-02-09) - SH08
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capital-allotment-shares (2012-02-09) - SH01
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capital-alter-shares-subdivision (2012-02-09) - SH02
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appoint-person-secretary-company-with-name (2012-02-10) - AP03
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appoint-person-director-company-with-name (2012-02-10) - AP01
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capital-allotment-shares (2012-07-17) - SH01
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change-person-director-company-with-change-date (2012-05-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
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appoint-person-director-company-with-name (2012-02-28) - AP01
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resolution (2012-02-10) - RESOLUTIONS
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keyboard_arrow_right 2011
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appoint-corporate-director-company-with-name (2011-12-13) - AP02
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appoint-person-secretary-company-with-name (2011-12-13) - AP03
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termination-secretary-company-with-name (2011-12-13) - TM02
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termination-director-company-with-name (2011-12-13) - TM01
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change-account-reference-date-company-current-extended (2011-12-13) - AA01
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certificate-change-of-name-company (2011-12-07) - CERTNM
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incorporation-company (2011-06-16) - NEWINC
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appoint-person-director-company-with-name (2011-12-13) - AP01
