Menna Overview
Here’s a quick overview of BOLTON TOPCO LIMITED 👀 — a Chigwell, Essex based business that started in 2021.
BOLTON TOPCO LIMITED
- Company statusactive
- Company No13285917
- Age5 years 8 months Incorporated 23 March 2021
- Officers1
Address
The Nurseries, Gravel Lane, Chigwell, Essex, IG7 6BZ
BOLTON TOPCO LIMITED is an active company incorporated on 23 March 2021 and based in Chigwell, Essex. The company was registered 5 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 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
3 Months Ago on 20 Aug 2026
Accounts With Accounts Type Full
6 Months Ago on 12 May 2026
Termination Secretary Company With Name Termination Date
7 Months Ago on 17 Apr 2026
Confirmation Statement With No Updates
8 Months Ago on 25 Mar 2026
Appoint Person Director Company With Name Date
10 Months Ago on 19 Jan 2026
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 19 May 2025
Confirmation Statement With Updates
1 Year Ago on 03 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 06 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Group
2 Years Ago on 29 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Sep 2024
Memorandum Articles
2 Years Ago on 07 Aug 2024
Resolution
2 Years Ago on 07 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 10 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 12 Jun 2024
Second Filing Capital Allotment Shares
2 Years Ago on 14 May 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 14 May 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 14 May 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 14 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 May 2024
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHEPHERD, James William | director | Oct 1984 | 06 Jan 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Calor Bidco Limited | 24 May 2024 | |
| Yfm Equity Partners Buyout Ii (Gp) Llp | 16 Apr 2021 | |
| Yfm Equity Partners Buyout Ii Lp | 16 Apr 2021 | |
| Mr Matthew Howard Aspinall | Oct 1978 | 23 Mar 2021 |
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Menna Overview
Here’s a quick overview of BOLTON TOPCO LIMITED 👀 — a Chigwell, Essex based business that started in 2021.