Menna Overview
Here’s a quick overview of AUGUSTA TOPCO LIMITED 👀 — a Leeds based business that started in 2020.
AUGUSTA TOPCO LIMITED
- Company statusactive
- Company No12449928
- Age6 years 5 months Incorporated 7 February 2020
- Officers3
Address
Elmwood House Ghyll Royd, Guiseley, Leeds, LS20 9LT, England
AUGUSTA TOPCO LIMITED is an active company incorporated on 7 February 2020 and based in Leeds, England. The company was registered 6 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
Change Person Director Company With Change Date
7 Months Ago on 11 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 27 Nov 2025
Capital Name Of Class Of Shares
8 Months Ago on 18 Nov 2025
Capital Variation Of Rights Attached To Shares
8 Months Ago on 18 Nov 2025
Memorandum Articles
8 Months Ago on 13 Nov 2025
Resolution
8 Months Ago on 13 Nov 2025
Capital Allotment Shares
8 Months Ago on 12 Nov 2025
Cessation Of A Person With Significant Control
8 Months Ago on 12 Nov 2025
Notification Of A Person With Significant Control
8 Months Ago on 12 Nov 2025
Termination Director Company With Name Termination Date
9 Months Ago on 31 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 31 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 20 Dec 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 15 Feb 2024
Capital Allotment Shares
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 05 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Oct 2023
Capital Allotment Shares
3 Years Ago on 19 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 13 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 04 Jan 2023
Capital Allotment Shares
3 Years Ago on 03 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 14 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 07 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 24 Jan 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOUGHTON, Nicholas John | director | Dec 1972 | 20 Nov 2020 |
| JOHNSON, Timothy David | director | Dec 1967 | 20 Nov 2020 |
| PHILIP, Timothy Duncan | director | Feb 1964 | 23 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Synova Capital Iv Feeder Lp | 14 Oct 2021 | |
| Synova Capital Gp 6 Limited | 07 Feb 2020 |
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Here’s a quick overview of AUGUSTA TOPCO LIMITED 👀 — a Leeds based business that started in 2020.