Menna Overview
Here’s a quick overview of TOPCO COFFEE LIMITED 👀 — a Hartley Wintney, Hampshire based business that started in 2022.
TOPCO COFFEE LIMITED
- Company statusactive
- Company No14155024
- Age4 years 1 month Incorporated 7 June 2022
- Officers8
Address
Lodge Farm Barn, Elvetham Park Estate, Hartley Wintney, Hampshire, RG27 8AS, United Kingdom
TOPCO COFFEE LIMITED is an active company incorporated on 7 June 2022 and based in Hartley Wintney, Hampshire, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- Credit limit£
- 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 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 06 Aug 2025
Resolution
1 Year Ago on 02 Jun 2025
Capital Allotment Shares
1 Year Ago on 29 May 2025
Accounts With Accounts Type Group
1 Year Ago on 17 Mar 2025
Capital Allotment Shares
1 Year Ago on 04 Feb 2025
Capital Alter Shares Subdivision
1 Year Ago on 08 Jan 2025
Capital Name Of Class Of Shares
1 Year Ago on 07 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 07 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 30 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Aug 2024
Capital Cancellation Shares
1 Year Ago on 09 Aug 2024
Capital Return Purchase Own Shares
2 Years Ago on 01 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 04 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 May 2024
Resolution
2 Years Ago on 23 May 2024
Capital Allotment Shares
2 Years Ago on 21 May 2024
Capital Cancellation Shares
2 Years Ago on 29 Apr 2024
Capital Return Purchase Own Shares
2 Years Ago on 29 Apr 2024
Second Filing Capital Allotment Shares
2 Years Ago on 16 Apr 2024
Second Filing Capital Allotment Shares
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 11 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 23 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 07 Sep 2023
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOPEZ, Jose Robert | secretary | 26 Jul 2024 | |
| CAMERON, Gordon | director | Mar 1966 | 04 Nov 2022 |
| ENGELEN, Thomas | director | Apr 1958 | 23 Aug 2022 |
| ESTCOURT, Simon | director | Jul 1969 | 15 May 2024 |
| GUNN, Stefan Soutar | director | Apr 1979 | 23 Aug 2022 |
| HUGHES, Dewi Aled | director | Nov 1971 | 23 Aug 2022 |
| LOPEZ, Jose Robert | director | Dec 1964 | 26 Jul 2024 |
| WOODWARD, Carol Louise | director | Jul 1970 | 23 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ldc Xi Lp | 22 Aug 2022 | |
| Ldc Gp Llp | 22 Aug 2022 | |
| Michael James Matthews | Jan 1954 | 11 Aug 2022 |
| Julie Anne Matthews | Aug 1952 | 07 Jun 2022 |
Related Companies
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ESTCOURT, Simon are mutual persons.
GUNN, Stefan Soutar are mutual persons.
GUNN, Stefan Soutar are mutual persons.
GUNN, Stefan Soutar are mutual persons.
HUGHES, Dewi Aled are mutual persons.
HUGHES, Dewi Aled are mutual persons.
HUGHES, Dewi Aled are mutual persons.
HUGHES, Dewi Aled are mutual persons.
HUGHES, Dewi Aled are mutual persons.
HUGHES, Dewi Aled are mutual persons.
HUGHES, Dewi Aled are mutual persons.
HUGHES, Dewi Aled are mutual persons.
HUGHES, Dewi Aled are mutual persons.
LOPEZ, Jose Robert, WOODWARD, Carol Louise, GREEN, Andrew David, MATTHEWS, Julie Anne, SHARPE, Stewart Charles are mutual persons.
LOPEZ, Jose Robert are mutual persons.
GREEN, Andrew David are mutual persons.
MATTHEWS, Julie Anne are mutual persons.
MATTHEWS, Julie Anne are mutual persons.
SHARPE, Stewart Charles are mutual persons.
OBN (UK) LTD
SHARPE, Stewart Charles are mutual persons.
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Menna Overview
Here’s a quick overview of TOPCO COFFEE LIMITED 👀 — a Hartley Wintney, Hampshire based business that started in 2022.