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GIBSON TOPCO LIMITED - Lambwood Heights, 244 Lambourne Road, Chigwell, IG7 6HX, United Kingdom
Company Information
- Company registration number
- 10113769
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lambwood Heights
- 244 Lambourne Road
- Chigwell
- IG7 6HX
- United Kingdom Lambwood Heights, 244 Lambourne Road, Chigwell, IG7 6HX, United Kingdom UK
Management
- Managing Directors
- ANDERSON, Iain James
- ASHLIN, Timothy James West
- BALMER, Joanne Lea
- SAGE, Joe Henry
- TSAI, Zachary David
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-04-08
- Age Of Company 2016-04-08 8 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Synova Capital Gp Iii Llp
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
✓
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GIBSON TOPCO LIMITED Company Description
- GIBSON TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 10113769. Its current trading status is "live". It was registered 2016-04-08. It has declared SIC or NACE codes as "64209". It has 5 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Lambwood Heights .
Get GIBSON TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gibson Topco Limited - Lambwood Heights, 244 Lambourne Road, Chigwell, IG7 6HX, United Kingdom
- 2016-04-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GIBSON TOPCO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10113769#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10113769#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10113769#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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second-filing-of-confirmation-statement-with-made-up-date (2024-01-19) - RP04CS01
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accounts-with-accounts-type-group (2022-08-24) - AA
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memorandum-articles (2021-06-03) - MA
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resolution (2021-06-03) - RESOLUTIONS
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capital-allotment-shares (2021-05-20) - SH01
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capital-allotment-shares (2021-03-03) - SH01
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accounts-with-accounts-type-group (2021-01-18) - AA
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confirmation-statement-with-no-updates (2021-01-05) - CS01
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capital-allotment-shares (2021-06-11) - SH01
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change-person-director-company-with-change-date (2020-02-07) - CH01
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termination-director-company-with-name-termination-date (2020-02-05) - TM01
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termination-director-company-with-name-termination-date (2020-02-17) - TM01
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resolution (2020-12-09) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-01-09) - CS01
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confirmation-statement-with-updates (2018-04-23) - CS01
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cessation-of-a-person-with-significant-control (2018-04-21) - PSC07
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notification-of-a-person-with-significant-control (2018-04-21) - PSC02
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termination-director-company-with-name-termination-date (2018-12-10) - TM01
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-04) - AD01
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move-registers-to-sail-company-with-new-address (2017-04-06) - AD03
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accounts-with-accounts-type-group (2017-09-29) - AA
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resolution (2017-07-17) - RESOLUTIONS
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capital-allotment-shares (2017-07-10) - SH01
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confirmation-statement-with-updates (2017-04-20) - CS01
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change-sail-address-company-with-new-address (2017-04-06) - AD02
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termination-director-company-with-name-termination-date (2016-07-25) - TM01
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