Menna Overview
Here’s a quick overview of THEO TOPCO LIMITED 👀 — a Preston based business that started in 2017.
THEO TOPCO LIMITED
- Company statusactive
- Company No10756646
- Age9 years 2 months Incorporated 5 May 2017
- Officers9
Address
Baines House Midgery Court Pittman Way, Fulwood, Preston, PR2 9ZH
THEO TOPCO LIMITED is an active company incorporated on 5 May 2017 and based in Preston. The company was registered 9 years ago.
- Credit score0
- 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 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 08 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 04 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 04 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 04 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 04 Aug 2025
Memorandum Articles
1 Year Ago on 06 May 2025
Resolution
1 Year Ago on 06 May 2025
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 16 Dec 2024
Memorandum Articles
1 Year Ago on 03 Nov 2024
Resolution
1 Year Ago on 03 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 02 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 30 Jul 2024
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
2 Years Ago on 21 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Feb 2024
Capital Cancellation Shares
2 Years Ago on 06 Dec 2023
Capital Return Purchase Own Shares Treasury Capital Date
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 07 Sep 2023
Capital Alter Shares Subdivision
2 Years Ago on 30 Aug 2023
Capital Name Of Class Of Shares
2 Years Ago on 29 Aug 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 22 Aug 2023
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
2 Years Ago on 17 Aug 2023
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
3 Years Ago on 08 Jun 2023
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
3 Years Ago on 08 Jun 2023
People
Officers9
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Charlotte Frances | director | Feb 1979 | 31 Jul 2025 |
| BUCHER, Lukas Martin | director | Nov 1976 | 05 May 2017 |
| DEAKIN, Andrew David | director | Mar 1973 | 05 May 2017 |
| GROVES, Steve | director | Jan 1975 | 22 Dec 2017 |
| HALE, William Benjamin | director | Oct 1975 | 31 Jul 2025 |
| HARRIS, David Michael | director | Mar 1967 | 31 Jul 2025 |
| KENNEDY, Jane Anne | director | Feb 1963 | 09 Feb 2024 |
| THOMPSON, Simon Christopher | director | Nov 1972 | 03 Aug 2017 |
| YOUNG, David Thomas Mcaree | director | Jun 1961 | 22 Dec 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Partners Group Holding Ag | 05 May 2017 |
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Here’s a quick overview of THEO TOPCO LIMITED 👀 — a Preston based business that started in 2017.