Menna Overview
Here’s a quick overview of NOEL TOPCO LIMITED 👀 — a Sheffield, South Yorkshire based business that started in 2017.
NOEL TOPCO LIMITED
- Company statusactive
- Company No10595570
- Age9 years 5 months Incorporated 1 February 2017
- Officers2
Address
C/O Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, United Kingdom
NOEL TOPCO LIMITED is an active company incorporated on 1 February 2017 and based in Sheffield, South Yorkshire, United Kingdom. The company was registered 9 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 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 17 Dec 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 02 Dec 2024
Legacy
1 Year Ago on 02 Dec 2024
Legacy
1 Year Ago on 02 Dec 2024
Resolution
1 Year Ago on 02 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 May 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 05 Mar 2024
Memorandum Articles
2 Years Ago on 05 Mar 2024
Resolution
2 Years Ago on 05 Mar 2024
Capital Name Of Class Of Shares
2 Years Ago on 05 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 29 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 29 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 01 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 01 Feb 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMMOND, Gary Andrew Rhys | director | Jul 1978 | 30 Apr 2024 |
| STEPHENSON, Michael Andrew | director | Dec 1971 | 20 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| International Logistics Group Limited | 20 Feb 2024 | |
| Phoenix Equity Partners Group Limited | 28 Feb 2017 | |
| Phoenix Equity Partners Limited | 28 Feb 2017 | |
| Mr Neil David Cotty | Nov 1971 | 28 Feb 2017 |
| Phoenix Equity Partners Limited | 28 Feb 2017 | |
| Phoenix Private Equity Limited | 01 Feb 2017 |
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Here’s a quick overview of NOEL TOPCO LIMITED 👀 — a Sheffield, South Yorkshire based business that started in 2017.