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HELSINKI TOPCO LIMITED - Granville House, Gatton Park Business Centre, Redhill, Surrey, United Kingdom
Company Information
- Company registration number
- 08241810
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Granville House
- Gatton Park Business Centre
- Redhill
- Surrey
- RH1 3AS Granville House, Gatton Park Business Centre, Redhill, Surrey, RH1 3AS UK
Management
- Managing Directors
- HARPER, Paul Robert
- HIGGINSON, Steven James
- LANE, Mark John
- MONK, Paul John
- SHAW, Damian Johnson
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-05
- Age Of Company 2012-10-05 11 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Equistone Partners Europe Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DE FACTO 1988 LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
✓
- Annual Return
- Due Date: 2021-10-19
- Last Date: 2020-10-05
✓
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HELSINKI TOPCO LIMITED Company Description
- HELSINKI TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08241810. Its current trading status is "live". It was registered 2012-10-05. It was previously called DE FACTO 1988 LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors It can be contacted at Granville House .
Get HELSINKI TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Helsinki Topco Limited - Granville House, Gatton Park Business Centre, Redhill, Surrey, United Kingdom
- 2012-10-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HELSINKI TOPCO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08241810#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08241810#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08241810#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 2020
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resolution (2020-01-02) - RESOLUTIONS
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capital-allotment-shares (2020-01-03) - SH01
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capital-variation-of-rights-attached-to-shares (2020-01-03) - SH10
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confirmation-statement-with-updates (2020-12-29) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-06) - TM01
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confirmation-statement-with-no-updates (2019-11-07) - CS01
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accounts-with-accounts-type-group (2019-12-20) - AA
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accounts-with-accounts-type-group (2019-01-02) - AA
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-03) - AP01
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confirmation-statement-with-no-updates (2018-10-17) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-12-27) - AA
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confirmation-statement-with-no-updates (2017-10-24) - CS01
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termination-director-company-with-name-termination-date (2017-01-10) - TM01
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accounts-with-accounts-type-group (2017-01-05) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-01-07) - AA
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auditors-resignation-company (2016-04-25) - AUD
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termination-director-company-with-name-termination-date (2016-07-08) - TM01
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appoint-person-director-company-with-name-date (2016-07-06) - AP01
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confirmation-statement-with-updates (2016-10-18) - CS01
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appoint-person-director-company-with-name-date (2016-07-08) - AP01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
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appoint-person-director-company-with-name-date (2015-09-30) - AP01
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termination-director-company-with-name-termination-date (2015-07-16) - TM01
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termination-director-company-with-name-termination-date (2015-05-27) - TM01
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accounts-with-accounts-type-group (2015-01-05) - AA
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-08-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
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termination-director-company-with-name-termination-date (2014-08-01) - TM01
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-02-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01
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change-account-reference-date-company-previous-shortened (2013-05-02) - AA01
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accounts-with-accounts-type-group (2013-12-23) - AA
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keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-11-07) - CERTNM
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capital-name-of-class-of-shares (2012-12-24) - SH08
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termination-secretary-company-with-name (2012-11-19) - TM02
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termination-director-company-with-name (2012-11-19) - TM01
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change-registered-office-address-company-with-date-old-address (2012-11-19) - AD01
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appoint-person-director-company-with-name (2012-11-19) - AP01
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appoint-person-director-company-with-name (2012-11-21) - AP01
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appoint-person-director-company-with-name (2012-12-24) - AP01
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change-of-name-notice (2012-11-07) - CONNOT
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change-account-reference-date-company-current-extended (2012-12-24) - AA01
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termination-director-company-with-name (2012-12-24) - TM01
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resolution (2012-12-24) - RESOLUTIONS
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incorporation-company (2012-10-05) - NEWINC
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capital-alter-shares-subdivision (2012-12-24) - SH02
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capital-allotment-shares (2012-12-24) - SH01
