Menna Overview
Here’s a quick overview of ASSURED TOPCO LIMITED 👀 — a Harewood, Leeds, England based business that started in 2024.
ASSURED TOPCO LIMITED
- Company statusactive
- Company No15984174
- Age1 year 10 months Incorporated 27 September 2024
- Officers6
Address
11a Harewood Yard Harewood House Estate, Harewood, Leeds, England, LS17 9LF, England
ASSURED TOPCO LIMITED is an active company incorporated on 27 September 2024 and based in Harewood, Leeds, England, England. The company was registered 2 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 January 2026. Next accounts due by 27 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 20 Oct 2025
Change Account Reference Date Company Current Extended
9 Months Ago on 14 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Jan 2025
Certificate Change Of Name Company
1 Year Ago on 22 Jan 2025
Capital Name Of Class Of Shares
1 Year Ago on 30 Nov 2024
Capital Allotment Shares
1 Year Ago on 28 Nov 2024
Resolution
1 Year Ago on 21 Nov 2024
Memorandum Articles
1 Year Ago on 21 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Nov 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 24 Oct 2024
Incorporation Company
1 Year Ago on 27 Sep 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 27 Sept 2024 | |
| CHAPPELL, Simon Edward | director | Sep 1970 | 29 Oct 2024 |
| DIX, Paul Anthony | director | Apr 1981 | 29 Oct 2024 |
| HAYES, Stacy Aaron | director | Oct 1967 | 29 Oct 2024 |
| MORNINGTON, Arthur Gerald | director | Jan 1978 | 27 Sept 2024 |
| VON ANDRIAN, Lovis | director | Aug 1986 | 27 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Adam Daiches Dubens | Sep 1966 | 27 Sept 2024 |
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED, MORNINGTON, Arthur Gerald are mutual persons.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED, MORNINGTON, Arthur Gerald are mutual persons.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
CHAPPELL, Simon Edward, DIX, Paul Anthony, MORNINGTON, Arthur Gerald, VON ANDRIAN, Lovis are mutual persons.
CHAPPELL, Simon Edward, DIX, Paul Anthony, MORNINGTON, Arthur Gerald, VON ANDRIAN, Lovis are mutual persons.
HAYES, Stacy Aaron are mutual persons.
HAYES, Stacy Aaron are mutual persons.
HAYES, Stacy Aaron are mutual persons.
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CHAPPELL, Simon Edward, DIX, Paul Anthony, MORNINGTON, Arthur Gerald, VON ANDRIAN, Lovis are mutual persons.
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Here’s a quick overview of ASSURED TOPCO LIMITED 👀 — a Harewood, Leeds, England based business that started in 2024.