Menna Overview
Here’s a quick overview of ALOHA TOPCO LIMITED 👀 — a Cambridge based business that started in 2024.
ALOHA TOPCO LIMITED
- Company statusactive
- Company No15585285
- Age2 years 4 months Incorporated 22 March 2024
- Officers6
Address
C/O Windsor House Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE, United Kingdom
ALOHA TOPCO LIMITED is an active company incorporated on 22 March 2024 and based in Cambridge, United Kingdom. The company was registered 2 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 22 March 2026
See filing history on Companies House
Latest Activity
Legacy
8 Months Ago on 24 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 14 Nov 2025
Capital Allotment Shares
9 Months Ago on 21 Oct 2025
Resolution
9 Months Ago on 20 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 17 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 17 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 03 Apr 2025
Second Filing Capital Allotment Shares
1 Year Ago on 01 Apr 2025
Resolution
1 Year Ago on 25 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Mar 2025
Capital Allotment Shares
1 Year Ago on 18 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 19 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 19 Nov 2024
Second Filing Capital Allotment Shares
1 Year Ago on 29 Oct 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 26 Sep 2024
Second Filing Capital Allotment Shares
1 Year Ago on 09 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Sep 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 09 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jul 2024
Capital Allotment Shares
2 Years Ago on 21 Jun 2024
Capital Alter Shares Subdivision
2 Years Ago on 21 Jun 2024
People
Officers6
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BCS COSEC LIMITED | corporate secretary | 09 Aug 2024 | |
| HEPSWORTH, Mark Graham | director | Aug 1959 | 20 Feb 2025 |
| HUME, Angus Kerr | director | Sep 1977 | 17 May 2024 |
| KAY, Christopher James | director | Sep 1990 | 22 Mar 2024 |
| SOWERBY, Christopher | director | Jun 1984 | 08 Oct 2025 |
| SWEET, Claire Phoebe | director | Nov 1992 | 20 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miss Natalie Gemma Ambrose | Dec 1969 | 17 May 2024 |
| Mr Eric Cha-Hua Liu | Nov 1981 | 17 May 2024 |
| Fpe Iii Gp Llp | 22 Mar 2024 |
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BCS COSEC LIMITED is a mutual person.
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BCS COSEC LIMITED, HUME, Angus Kerr, KAY, Christopher James, SOWERBY, Christopher, SWEET, Claire Phoebe, DUONG, Yuchuan, WALKER, Daniel Gareth are mutual persons.
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BCS COSEC LIMITED is a mutual person.
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BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
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BCS COSEC LIMITED, HUME, Angus Kerr, SOWERBY, Christopher, DUONG, Yuchuan are mutual persons.
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Here’s a quick overview of ALOHA TOPCO LIMITED 👀 — a Cambridge based business that started in 2024.