Menna Overview
Here’s a quick overview of HALCYON TOPCO LIMITED 👀 — a Burton-On-Trent, Staffordshire based business that started in 2011.
HALCYON TOPCO LIMITED
- Company statusactive
- Company No07672785
- Age15 years 1 month Incorporated 16 June 2011
- Officers8
Address
107 Station Street, Burton-On-Trent, Staffordshire, DE14 1SZ, England
HALCYON TOPCO LIMITED is an active company incorporated on 16 June 2011 and based in Burton-On-Trent, Staffordshire, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
1 Month Ago on 04 Jun 2026
Appoint Person Secretary Company With Name Date
2 Months Ago on 29 May 2026
Termination Director Company With Name Termination Date
2 Months Ago on 27 May 2026
Appoint Person Director Company With Name Date
2 Months Ago on 27 May 2026
Termination Secretary Company With Name Termination Date
3 Months Ago on 30 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 12 Jan 2026
Termination Director Company With Name Termination Date
8 Months Ago on 14 Nov 2025
Change Account Reference Date Company Current Shortened
9 Months Ago on 20 Oct 2025
Second Filing Of Confirmation Statement With Made Up Date
11 Months Ago on 18 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 10 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 05 Jul 2025
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 24 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 23 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 May 2024
Accounts With Accounts Type Group
3 Years Ago on 17 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Group
4 Years Ago on 20 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 29 Jun 2022
Capital Allotment Shares
4 Years Ago on 24 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 06 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 21 Jun 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COX, Gordon David | director | Mar 1966 | 08 May 2026 |
| HARVEY, Felicity Ann Hope, Dr | director | Jun 1956 | 01 Sept 2020 |
| NICKLIN, Peter | director | Jan 1963 | 03 Jul 2018 |
| OPPENHEIM, Douglas | director | Jul 1976 | 01 Feb 2012 |
| REYES, Gregorio | director | Feb 1941 | 24 Dec 2020 |
| RICHARD, Jean-Michel | director | Jul 1963 | 13 Feb 2020 |
| VITRUVIAN DIRECTORS I LIMITED | corporate director | 05 Dec 2011 | |
| VITRUVIAN DIRECTORS II LIMITED | corporate director | 05 Dec 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vitruvian Partners Llp | 06 Apr 2016 |
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Here’s a quick overview of HALCYON TOPCO LIMITED 👀 — a Burton-On-Trent, Staffordshire based business that started in 2011.