Menna Overview
Here’s a quick overview of TOPHAM HOLDCO LIMITED 👀 — a Helsby, Cheshire based business that started in 2021.
TOPHAM HOLDCO LIMITED
- Company statusactive
- Company No13502485
- Age5 years 4 months Incorporated 9 July 2021
- Officers5
Address
Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England
TOPHAM HOLDCO LIMITED is an active company incorporated on 9 July 2021 and based in Helsby, Cheshire, England. The company was registered 5 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 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
1 Month Ago on 17 Oct 2026
Gazette Notice Compulsory
2 Months Ago on 29 Sep 2026
Legacy
5 Months Ago on 18 Jun 2026
Capital Statement Capital Company With Date Currency Figure
5 Months Ago on 18 Jun 2026
Legacy
5 Months Ago on 18 Jun 2026
Resolution
5 Months Ago on 18 Jun 2026
Capital Allotment Shares
5 Months Ago on 17 Jun 2026
Capital Allotment Shares
5 Months Ago on 17 Jun 2026
Replacement Filing Of Confirmation Statement With Made Up Date
7 Months Ago on 30 Apr 2026
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 09 Feb 2026
Legacy
9 Months Ago on 09 Feb 2026
Legacy
9 Months Ago on 09 Feb 2026
Legacy
9 Months Ago on 09 Feb 2026
10 Months Ago on 10 Jan 2026
Resolution
10 Months Ago on 10 Jan 2026
Appoint Person Director Company With Name Date
10 Months Ago on 08 Jan 2026
Capital Alter Shares Redemption Statement Of Capital
11 Months Ago on 27 Dec 2025
Capital Name Of Class Of Shares
11 Months Ago on 27 Dec 2025
Capital Allotment Shares
11 Months Ago on 19 Dec 2025
Capital Allotment Shares
11 Months Ago on 19 Dec 2025
11 Months Ago on 12 Dec 2025
Resolution
11 Months Ago on 12 Dec 2025
Memorandum Articles
11 Months Ago on 12 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 09 Dec 2025
Appoint Person Secretary Company With Name Date
11 Months Ago on 08 Dec 2025
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVANS, Sally | secretary | 24 Nov 2025 | |
| MARKWICK, Andrew Paul | director | Apr 1980 | 24 Nov 2025 |
| ROWE, Thomas James Wharton | director | Dec 1967 | 24 Nov 2025 |
| RYDER, Alasdair Alan | director | Sep 1961 | 24 Nov 2025 |
| YOUNG, Gary Donald | director | Sep 1961 | 24 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Topham Investco Limited | 09 Jul 2021 |
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Here’s a quick overview of TOPHAM HOLDCO LIMITED 👀 — a Helsby, Cheshire based business that started in 2021.