Menna Overview
Here’s a quick overview of RSAN TOPCO LIMITED 👀 — a Nottingham based business that started in 2023.
RSAN TOPCO LIMITED
- Company statusactive
- Company No14591181
- Age3 years 6 months Incorporated 13 January 2023
- Officers6
Address
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW, United Kingdom
RSAN TOPCO LIMITED is an active company incorporated on 13 January 2023 and based in Nottingham, United Kingdom. The company was registered 3 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 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 09 Oct 2024
Legacy
1 Year Ago on 09 Oct 2024
Legacy
1 Year Ago on 09 Oct 2024
Legacy
1 Year Ago on 09 Oct 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 26 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Nov 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 27 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 01 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 01 Jun 2023
Capital Allotment Shares
3 Years Ago on 16 Feb 2023
Capital Name Of Class Of Shares
3 Years Ago on 16 Feb 2023
Resolution
3 Years Ago on 16 Feb 2023
Memorandum Articles
3 Years Ago on 16 Feb 2023
Resolution
3 Years Ago on 16 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Feb 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FARDAGHAIE, Babak | director | Jan 1984 | 17 Oct 2023 |
| GRAY, Thomas | director | Jun 1979 | 13 Jan 2023 |
| MELLOR, Anthony John | director | Mar 1990 | 31 Jan 2023 |
| RAMM, Oliver James | director | Jun 1982 | 31 Jan 2023 |
| ROSTAS, Robert Laszlo | director | Feb 1981 | 20 Nov 2023 |
| SANDERSON, Nicholas Kris | director | May 1984 | 31 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Phenna Group Holdings Limited | 13 Jan 2023 |
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FARDAGHAIE, Babak are mutual persons.
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FARDAGHAIE, Babak are mutual persons.
FARDAGHAIE, Babak are mutual persons.
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ROSTAS, Robert Laszlo are mutual persons.
ROSTAS, Robert Laszlo are mutual persons.
ROSTAS, Robert Laszlo are mutual persons.
ROSTAS, Robert Laszlo are mutual persons.
ROSTAS, Robert Laszlo are mutual persons.
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Menna Overview
Here’s a quick overview of RSAN TOPCO LIMITED 👀 — a Nottingham based business that started in 2023.