Active
Company Information for ADVENT TOPCO LIMITED
3 RAYNS WAY, SYSTON, LEICESTER, LE7 1PF,
|
Company Registration Number
11053915
Private Limited Company
Active |
Company Name | ||
---|---|---|
ADVENT TOPCO LIMITED | ||
Legal Registered Office | ||
3 RAYNS WAY SYSTON LEICESTER LE7 1PF | ||
Previous Names | ||
|
Company Number | 11053915 | |
---|---|---|
Company ID Number | 11053915 | |
Date formed | 2017-11-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 06/12/2018 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-01-05 06:51:32 |
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Officer | Role | Date Appointed |
---|---|---|
SANDIE FOXHALL-SMITH |
||
BERNADINE LOUISE GIBSON |
||
JAMIE ALEXANDER WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD MARTIN CRAYTON |
Director | ||
TIMOTHY JAMES SPENCE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADVENT MIDCO 1 LIMITED | Director | 2017-12-01 | CURRENT | 2017-11-08 | Active | |
ADVENT MIDCO 2 LIMITED | Director | 2017-12-01 | CURRENT | 2017-11-09 | Active | |
ADVENT BIDCO LIMITED | Director | 2017-12-01 | CURRENT | 2017-11-09 | Active | |
COMPASS FOSTERING EASTERN LIMITED | Director | 2017-08-04 | CURRENT | 2005-09-08 | Active - Proposal to Strike off | |
COMPASS FOSTERING EAST LIMITED | Director | 2017-08-04 | CURRENT | 2005-04-20 | Active | |
COMPASS FOSTERING WALES LIMITED | Director | 2016-10-28 | CURRENT | 2006-10-05 | Active | |
LINK FOSTERING AGENCY LIMITED | Director | 2016-05-31 | CURRENT | 2004-02-12 | Active - Proposal to Strike off | |
APPLEGREEN CHILDREN'S CARE LIMITED | Director | 2016-04-29 | CURRENT | 2008-02-25 | Dissolved 2017-11-07 | |
OASIS FOSTERING SERVICES LTD | Director | 2015-04-15 | CURRENT | 2009-04-01 | Dissolved 2016-11-01 | |
FOSTERING TOGETHER LIMITED | Director | 2015-04-01 | CURRENT | 2009-03-06 | Dissolved 2017-03-28 | |
ADVENT MIDCO 1 LIMITED | Director | 2017-12-01 | CURRENT | 2017-11-08 | Active | |
ADVENT MIDCO 2 LIMITED | Director | 2017-12-01 | CURRENT | 2017-11-09 | Active | |
ADVENT BIDCO LIMITED | Director | 2017-12-01 | CURRENT | 2017-11-09 | Active | |
LINK FOSTERING AGENCY LIMITED | Director | 2016-05-31 | CURRENT | 2004-02-12 | Active - Proposal to Strike off | |
APPLEGREEN CHILDREN'S CARE LIMITED | Director | 2016-04-29 | CURRENT | 2008-02-25 | Dissolved 2017-11-07 | |
COMPASS CHILDREN'S HOMES LIMITED | Director | 2015-03-01 | CURRENT | 2013-05-17 | Dissolved 2015-06-23 | |
FAMILIES CONTACT SERVICES LIMITED | Director | 2015-03-01 | CURRENT | 2013-05-16 | Dissolved 2016-08-23 | |
COMPASS FOSTERING CYMRU LIMITED | Director | 2015-03-01 | CURRENT | 2009-07-01 | Dissolved 2016-06-07 | |
HOMEFIELDS LIMITED | Director | 2015-03-01 | CURRENT | 1999-07-12 | Dissolved 2017-03-28 | |
COMPASS FOSTERING CENTRAL LIMITED | Director | 2015-03-01 | CURRENT | 2001-11-29 | Active | |
COMPASS FOSTERING NORTH LIMITED | Director | 2015-03-01 | CURRENT | 2009-10-22 | Active | |
COMPASS ACQUISITIONS LIMITED | Director | 2015-03-01 | CURRENT | 2012-03-20 | Active - Proposal to Strike off | |
COMPASS COMMUNITY LTD | Director | 2015-03-01 | CURRENT | 2012-04-03 | Active | |
COMPASS FOSTERING SOUTH LIMITED | Director | 2015-03-01 | CURRENT | 2013-01-24 | Active | |
COMPASS HOLDCO LIMITED | Director | 2015-03-01 | CURRENT | 2012-03-20 | Active - Proposal to Strike off | |
COMPASS FOSTERING LONDON LIMITED | Director | 2015-03-01 | CURRENT | 1996-12-13 | Active | |
COMPASS CHILDREN'S HOMES LIMITED | Director | 2015-03-01 | CURRENT | 2001-11-07 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR SANDIE FOXHALL-SMITH | ||
Notification of Liberi Bidco Limited as a person with significant control on 2024-05-03 | ||
CESSATION OF GRAPHITE CAPITAL GENERAL PARTNER VIII LLP AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF BERNADINE LOUISE GIBSON AS A PERSON OF SIGNIFICANT CONTROL | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
31/03/23 STATEMENT OF CAPITAL GBP 103190.00 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED MR GLEN PETER COPPIN | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/21 FROM Mountfields House Off Squirrel Way Epinal Way Loughborough LE11 3GE England | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES | |
SH01 | 31/03/20 STATEMENT OF CAPITAL GBP 102940.00 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES | |
SH01 | 07/08/19 STATEMENT OF CAPITAL GBP 98375.00 | |
PSC05 | Change of details for Graphite Capital General Partner Viii Llp as a person with significant control on 2019-06-10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | |
SH01 | 16/07/18 STATEMENT OF CAPITAL GBP 98125 | |
LATEST SOC | 20/06/18 STATEMENT OF CAPITAL;GBP 97625 | |
SH01 | 29/05/18 STATEMENT OF CAPITAL GBP 97625 | |
AP01 | DIRECTOR APPOINTED MS SANDIE FOXHALL-SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/18 FROM 4th Floor Berkeley Square House Berkeley Square London W1J 6BQ United Kingdom | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNADINE LOUISE GIBSON | |
PSC05 | Change of details for Graphite Capital General Partner Viii Llp as a person with significant control on 2017-12-01 | |
RES15 | CHANGE OF COMPANY NAME 08/01/18 | |
CERTNM | COMPANY NAME CHANGED ORACLE TOPCO LIMITED CERTIFICATE ISSUED ON 08/01/18 | |
LATEST SOC | 11/12/17 STATEMENT OF CAPITAL;GBP 96595 | |
SH01 | 01/12/17 STATEMENT OF CAPITAL GBP 96595.00 | |
SH02 | Sub-division of shares on 2017-12-01 | |
SH08 | Change of share class name or designation | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 01/12/2017 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SPENCE | |
AP01 | DIRECTOR APPOINTED MR JAMIE ALEXANDER WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CRAYTON | |
AP01 | DIRECTOR APPOINTED MRS BERNADINE LOUISE GIBSON | |
AA01 | Current accounting period shortened from 30/11/18 TO 31/03/18 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ADVENT TOPCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |