Menna Overview
Here’s a quick overview of FLEDGE TOPCO LIMITED 👀 — a Nottingham based business that started in 2023.
FLEDGE TOPCO LIMITED
- Company statusactive
- Company No15172346
- Age2 years 10 months Incorporated 28 September 2023
- Officers5
Address
Mayfield House Nottingham Road, Long Eaton, Nottingham, NG10 1HQ, England
FLEDGE TOPCO LIMITED is an active company incorporated on 28 September 2023 and based in Nottingham, England. The company was registered 3 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 December 2024. Next accounts due by 28 September 2025
See filing history on Companies House
Latest Activity
Gazette Notice Compulsory
7 Months Ago on 16 Dec 2025
Change Person Director Company With Change Date
8 Months Ago on 07 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 07 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 07 Nov 2025
Change Account Reference Date Company Previous Shortened
9 Months Ago on 27 Oct 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 25 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Jun 2025
Resolution
1 Year Ago on 12 Mar 2025
Capital Allotment Shares
1 Year Ago on 10 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 03 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jul 2024
Capital Allotment Shares
2 Years Ago on 05 Jul 2024
Capital Name Of Class Of Shares
2 Years Ago on 22 Jun 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 16 Nov 2023
Capital Name Of Class Of Shares
2 Years Ago on 16 Nov 2023
Second Filing Capital Allotment Shares
2 Years Ago on 31 Oct 2023
Resolution
2 Years Ago on 31 Oct 2023
Memorandum Articles
2 Years Ago on 31 Oct 2023
Capital Allotment Shares
2 Years Ago on 27 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Oct 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 27 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Oct 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHANRAI, Varun | director | Nov 1984 | 13 Oct 2023 |
| DAVID, Giles Matthew Oliver | director | Mar 1967 | 20 Jun 2025 |
| GROVER, Ashwin | director | Jul 1983 | 13 Oct 2023 |
| HILL, David Clark | director | May 1966 | 01 May 2024 |
| MACKENZIE, Sarah Cosette Vera | director | Mar 1986 | 13 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Graphite Capital General Partner Ix Llp | 28 Sept 2023 |
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Here’s a quick overview of FLEDGE TOPCO LIMITED 👀 — a Nottingham based business that started in 2023.