Menna Overview
Here’s a quick overview of UPSILON TOPCO LIMITED 👀 — a Nottingham based business that started in 2015.
UPSILON TOPCO LIMITED
- Company statusactive
- Company No09913581
- Age10 years 7 months Incorporated 11 December 2015
- Officers2
Address
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, England
UPSILON TOPCO LIMITED is an active company incorporated on 11 December 2015 and based in Nottingham, England. The company was registered 11 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 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
9 Months Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 19 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Sep 2024
Accounts With Accounts Type Group
1 Year Ago on 10 Sep 2024
Capital Return Purchase Own Shares
2 Years Ago on 05 Feb 2024
Capital Allotment Shares
2 Years Ago on 14 Jan 2024
Memorandum Articles
2 Years Ago on 14 Jan 2024
Resolution
2 Years Ago on 14 Jan 2024
Capital Cancellation Shares
2 Years Ago on 09 Jan 2024
Capital Return Purchase Own Shares
2 Years Ago on 08 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Capital Cancellation Shares
2 Years Ago on 02 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 22 Dec 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 22 Dec 2023
Legacy
2 Years Ago on 22 Dec 2023
Legacy
2 Years Ago on 22 Dec 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIELD, Nicholas Peter | director | Jun 1978 | 14 Jul 2025 |
| RILEY, Thomas David | director | Aug 1978 | 14 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Compleat Food Group (Holdings) Limited | 14 Jul 2025 | |
| Mr Marc J Leder | Jan 1962 | 06 Apr 2016 |
| Mr Rodger R Krouse | Nov 1961 | 06 Apr 2016 |
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Here’s a quick overview of UPSILON TOPCO LIMITED 👀 — a Nottingham based business that started in 2015.