THE 55 GROUP (TOPCO) LIMITED
- Company statusactive
- Company No13284683
- Age4 years 4 months Incorporated 22 March 2021
- Officers2
Address
55 Whitefriargate, Hull, HU1 2HU, England
THE 55 GROUP (TOPCO) LIMITED is an active company incorporated on 22 March 2021 and based in Hull, England. The company was registered 4 years ago.
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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 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 20 Mar 2025
Accounts With Accounts Type Group
9 Months Ago on 15 Oct 2024
Termination Director Company With Name Termination Date
10 Months Ago on 12 Sep 2024
Termination Director Company With Name Termination Date
10 Months Ago on 12 Sep 2024
Appoint Person Director Company With Name Date
10 Months Ago on 12 Sep 2024
Termination Director Company With Name Termination Date
10 Months Ago on 12 Sep 2024
Termination Director Company With Name Termination Date
10 Months Ago on 12 Sep 2024
Termination Director Company With Name Termination Date
10 Months Ago on 12 Sep 2024
Appoint Person Director Company With Name Date
10 Months Ago on 12 Sep 2024
Termination Director Company With Name Termination Date
10 Months Ago on 12 Sep 2024
Capital Allotment Shares
1 Year Ago on 03 Apr 2024
Confirmation Statement With Updates
1 Year Ago on 03 Apr 2024
Resolution
1 Year Ago on 28 Mar 2024
Memorandum Articles
1 Year Ago on 28 Mar 2024
Capital Name Of Class Of Shares
1 Year Ago on 27 Mar 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 26 Mar 2024
Notification Of A Person With Significant Control
1 Year Ago on 22 Mar 2024
Cessation Of A Person With Significant Control
1 Year Ago on 22 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Mar 2024
Capital Allotment Shares
1 Year Ago on 21 Mar 2024
Mortgage Satisfy Charge Full
1 Year Ago on 19 Mar 2024
Mortgage Satisfy Charge Full
1 Year Ago on 19 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Mar 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOUGHAN, Amman Adam Singh | director | Dec 1985 | 01 Sept 2024 |
| TOPLASS, Simon Anthony | director | Aug 1970 | 28 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hamsard 3731 Limited | 13 Mar 2024 | |
| Maven Uk Regional Buyout I Gp Llp | 15 Apr 2021 | |
| Gateley Incorporations Limited | 22 Mar 2021 |
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