Menna Overview
Here’s a quick overview of SAFFRON TOPCO LIMITED 👀 — a Upminster, Essex based business that started in 2019.
SAFFRON TOPCO LIMITED
- Company statusactive
- Company No12207082
- Age6 years 10 months Incorporated 13 September 2019
- Officers7
Address
Enterprise House, 168-170 Upminster Road, Upminster, Essex, RM14 2RB, United Kingdom
SAFFRON TOPCO LIMITED is an active company incorporated on 13 September 2019 and based in Upminster, Essex, United Kingdom. The company was registered 7 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)
74990 Non-trading company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Capital Alter Shares Redemption Statement Of Capital
6 Months Ago on 05 Jan 2026
Accounts With Accounts Type Group
6 Months Ago on 05 Jan 2026
Resolution
7 Months Ago on 23 Dec 2025
Memorandum Articles
7 Months Ago on 23 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 10 Dec 2025
Change To A Person With Significant Control
8 Months Ago on 14 Nov 2025
Confirmation Statement With Updates
9 Months Ago on 22 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 15 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 06 Jan 2025
Memorandum Articles
1 Year Ago on 12 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 17 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 14 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Sep 2023
Capital Cancellation Shares
3 Years Ago on 20 Jan 2023
Capital Return Purchase Own Shares
3 Years Ago on 20 Jan 2023
Memorandum Articles
3 Years Ago on 05 Oct 2022
Resolution
3 Years Ago on 05 Oct 2022
Capital Allotment Shares
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Group
3 Years Ago on 29 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 23 Sep 2022
Second Filing Capital Allotment Shares
4 Years Ago on 18 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 22 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 17 Feb 2022
Capital Return Purchase Own Shares
4 Years Ago on 02 Feb 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KNIGHT, Paul Aaron | secretary | 18 Mar 2020 | |
| BELL, Theresa | director | Jun 1972 | 11 Sept 2023 |
| GREEN, Christopher Mark | director | Nov 1965 | 06 Feb 2020 |
| KNIGHT, Paul Aaron | director | Jul 1984 | 05 Aug 2021 |
| MACDONALD, Patrick James | director | May 1962 | 29 Jul 2020 |
| STEEL, David Alexander John | director | Oct 1977 | 13 Sept 2019 |
| WILLIS, Stephen Terence Patrick | director | Mar 1965 | 06 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Soho Square I Equityco Sarl | 02 Feb 2022 | |
| Mr Richard Thomas Butler | Apr 1977 | 13 Sept 2019 |
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Here’s a quick overview of SAFFRON TOPCO LIMITED 👀 — a Upminster, Essex based business that started in 2019.