Menna Overview
Here’s a quick overview of Q ANNE TOPCO LIMITED 👀 — a Hitchin, Hertfordshire based business that started in 2018.
Q ANNE TOPCO LIMITED
- Company statusactive
- Company No11552347
- Age7 years 10 months Incorporated 4 September 2018
- Officers3
Address
5 Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ
Q ANNE TOPCO LIMITED is an active company incorporated on 4 September 2018 and based in Hitchin, Hertfordshire. The company was registered 8 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 15 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 15 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 15 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 15 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 15 Oct 2025
Confirmation Statement With Updates
10 Months Ago on 15 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 16 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Apr 2024
Second Filing Capital Allotment Shares
2 Years Ago on 01 Mar 2024
Second Filing Capital Allotment Shares
2 Years Ago on 01 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Jan 2024
Memorandum Articles
2 Years Ago on 04 Dec 2023
Resolution
2 Years Ago on 04 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 26 Sep 2023
Capital Allotment Shares
2 Years Ago on 05 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jun 2023
Resolution
3 Years Ago on 24 May 2023
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BISGAARD, Brian | director | Apr 1977 | 23 Oct 2025 |
| HAPPAK, Stefan Andreas Walter | director | Apr 1966 | 23 Oct 2025 |
| SØLVKJÆR, Tanja | director | Jun 1979 | 06 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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MADSEN, John Enok Mandrup, TILLETT, Matthew Russell, TUFT, Kristian are mutual persons.
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MADSEN, John Enok Mandrup, OSTERGAARD, Karsten, TILLETT, Matthew Russell are mutual persons.
MADSEN, John Enok Mandrup, OSTERGAARD, Karsten, PAULSEN, Andrew Stenholm, TILLETT, Matthew Russell are mutual persons.
THOMSEN, Thomas are mutual persons.
THOMSEN, Thomas are mutual persons.
TILLETT, Matthew Russell are mutual persons.
TILLETT, Matthew Russell are mutual persons.
TILLETT, Matthew Russell are mutual persons.
TILLETT, Matthew Russell are mutual persons.
TILLETT, Matthew Russell are mutual persons.
TILLETT, Matthew Russell are mutual persons.
TILLETT, Matthew Russell are mutual persons.
TILLETT, Matthew Russell are mutual persons.
TILLETT, Matthew Russell are mutual persons.
TILLETT, Matthew Russell are mutual persons.
TILLETT, Matthew Russell are mutual persons.
TILLETT, Matthew Russell are mutual persons.
TILLETT, Matthew Russell are mutual persons.
TILLETT, Matthew Russell are mutual persons.
TILLETT, Matthew Russell are mutual persons.
TILLETT, Matthew Russell are mutual persons.
TILLETT, Matthew Russell are mutual persons.
TILLETT, Matthew Russell are mutual persons.
TILLETT, Matthew Russell are mutual persons.
TILLETT, Matthew Russell are mutual persons.
TILLETT, Matthew Russell are mutual persons.
WOOTTEN, Richard David are mutual persons.
JORDAAN TOPCO LIMITED
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Here’s a quick overview of Q ANNE TOPCO LIMITED 👀 — a Hitchin, Hertfordshire based business that started in 2018.