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Company Information for

FORTH TOPCO LIMITED

47 ESPLANADE, ST HELIER, JE1 0BD, JE2 3BQ,
Company Registration Number
FC034324
Other company type
Active

Company Overview

About Forth Topco Ltd
FORTH TOPCO LIMITED was founded on 2016-03-22 and has its registered office in St Helier. The organisation's status is listed as "Active". Forth Topco Limited is a Other company type registered in JERSEY with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
FORTH TOPCO LIMITED
 
Legal Registered Office
47 ESPLANADE
ST HELIER
JE1 0BD
JE2 3BQ
 
Filing Information
Company Number FC034324
Company ID Number FC034324
Date formed 2016-03-22
Country JERSEY
Origin Country CHANNEL ISLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 
Latest return 
Return next due 
Type of accounts GROUP
Last Datalog update: 2024-05-05 10:21:32
Primary Source:Companies House
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Company Officers of FORTH TOPCO LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE RICHMOND
 Company Secretary 2017-09-01
PAOLO BENEDETTO
 Director 2017-05-11
RAYHAN ROBIN ROY DAVIS
 Director 2017-05-11
GILES WILLIAM MARSHALL
 Director 2017-05-11
ADAM MICHAEL MCLAIN
 Director 2017-05-11
GRAHAM PHILIPPE BERTWISTLE MOOR
 Director 2017-05-11
MICHAEL STUART TAZIKER
 Director 2017-05-11
NIGEL THOMAS TAZIKER
 Director 2017-05-11
THOMAS TAZIKER
 Director 2017-05-11
JASON PEARCE WORRALL
 Director 2017-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAOLO BENEDETTO TI SCAFFOLDING LIMITED Director 2018-05-02 CURRENT 2009-05-19 Active
PAOLO BENEDETTO TI ENGINEERING SERVICES LIMITED Director 2018-05-02 CURRENT 2009-06-02 Active
PAOLO BENEDETTO TI PROTECTIVE COATINGS LIMITED Director 2018-05-02 CURRENT 2009-09-24 Active
PAOLO BENEDETTO TI RAIL LIMITED Director 2018-05-02 CURRENT 2013-05-14 Active
PAOLO BENEDETTO TI PLANT LIMITED Director 2018-05-02 CURRENT 2013-08-20 Active
PAOLO BENEDETTO TI ENGINEERING CONTRACTORS LIMITED Director 2018-05-02 CURRENT 2013-08-20 Active
PAOLO BENEDETTO PROJECT SCAFFOLDING LIMITED Director 2016-05-06 CURRENT 2000-11-24 Active
PAOLO BENEDETTO NETWORK SCAFFOLDING CONTRACTORS LIMITED Director 2016-05-06 CURRENT 2002-03-01 Active
PAOLO BENEDETTO TI INDUSTRIAL GROUP LIMITED Director 2016-05-06 CURRENT 2009-06-30 Active
PAOLO BENEDETTO FORTH BIDCO LIMITED Director 2016-03-22 CURRENT 2016-02-26 Active
RAYHAN ROBIN ROY DAVIS CORE MIDCO LIMITED Director 2018-05-31 CURRENT 2018-05-31 Active - Proposal to Strike off
RAYHAN ROBIN ROY DAVIS CORE HOLDCO LIMITED Director 2018-05-31 CURRENT 2018-05-31 Active - Proposal to Strike off
RAYHAN ROBIN ROY DAVIS CORE BIDCO LIMITED Director 2018-05-31 CURRENT 2018-05-31 Active - Proposal to Strike off
RAYHAN ROBIN ROY DAVIS CORE TOPCO LIMITED Director 2018-05-30 CURRENT 2018-05-30 Active
RAYHAN ROBIN ROY DAVIS TRUENOORD LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
RAYHAN ROBIN ROY DAVIS HAYFIN DIRECT LENDING (EUROPE) GP LIMITED Director 2013-07-24 CURRENT 2013-07-24 Dissolved 2014-01-31
RAYHAN ROBIN ROY DAVIS 16/17 MONTAGU SQUARE LIMITED Director 2012-06-11 CURRENT 1986-11-18 Active
GILES WILLIAM MARSHALL BASICNEEDS TRADING COMPANY LIMITED Director 2017-02-08 CURRENT 2013-12-19 Active - Proposal to Strike off
ADAM MICHAEL MCLAIN CORE MIDCO LIMITED Director 2018-05-31 CURRENT 2018-05-31 Active - Proposal to Strike off
ADAM MICHAEL MCLAIN CORE HOLDCO LIMITED Director 2018-05-31 CURRENT 2018-05-31 Active - Proposal to Strike off
ADAM MICHAEL MCLAIN CORE BIDCO LIMITED Director 2018-05-31 CURRENT 2018-05-31 Active - Proposal to Strike off
ADAM MICHAEL MCLAIN CORE TOPCO LIMITED Director 2018-05-30 CURRENT 2018-05-30 Active
ADAM MICHAEL MCLAIN TOP HAT HOLDINGS LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active
ADAM MICHAEL MCLAIN TANK HOLDINGS LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active - Proposal to Strike off
ADAM MICHAEL MCLAIN TRUENOORD LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
GRAHAM PHILIPPE BERTWISTLE MOOR FORTH FINCO LIMITED Director 2016-09-21 CURRENT 2016-03-22 Active
GRAHAM PHILIPPE BERTWISTLE MOOR FORTH MIDCO LIMITED Director 2016-09-21 CURRENT 2016-03-22 Active
GRAHAM PHILIPPE BERTWISTLE MOOR FORTH BIDCO LIMITED Director 2016-03-22 CURRENT 2016-02-26 Active
GRAHAM PHILIPPE BERTWISTLE MOOR TI PLANT LIMITED Director 2013-08-20 CURRENT 2013-08-20 Active
GRAHAM PHILIPPE BERTWISTLE MOOR TI ENGINEERING CONTRACTORS LIMITED Director 2013-08-20 CURRENT 2013-08-20 Active
GRAHAM PHILIPPE BERTWISTLE MOOR TI RAIL LIMITED Director 2013-05-14 CURRENT 2013-05-14 Active
GRAHAM PHILIPPE BERTWISTLE MOOR PROJECT SCAFFOLDING LIMITED Director 2011-02-08 CURRENT 2000-11-24 Active
GRAHAM PHILIPPE BERTWISTLE MOOR TI PROTECTIVE COATINGS LIMITED Director 2009-09-24 CURRENT 2009-09-24 Active
GRAHAM PHILIPPE BERTWISTLE MOOR TI INDUSTRIAL GROUP LIMITED Director 2009-06-30 CURRENT 2009-06-30 Active
GRAHAM PHILIPPE BERTWISTLE MOOR TI ENGINEERING SERVICES LIMITED Director 2009-06-02 CURRENT 2009-06-02 Active
GRAHAM PHILIPPE BERTWISTLE MOOR TI SCAFFOLDING LIMITED Director 2009-05-19 CURRENT 2009-05-19 Active
GRAHAM PHILIPPE BERTWISTLE MOOR NETWORK SCAFFOLDING CONTRACTORS LIMITED Director 2006-11-21 CURRENT 2002-03-01 Active
MICHAEL STUART TAZIKER TI INDUSTRIAL GROUP LIMITED Director 2016-03-22 CURRENT 2009-06-30 Active
MICHAEL STUART TAZIKER TAZIKER INDUSTRIAL LIMITED Director 2011-11-01 CURRENT 1992-11-23 Active
NIGEL THOMAS TAZIKER ZNT INVESTMENTS LTD Director 2018-01-15 CURRENT 2018-01-15 Active
NIGEL THOMAS TAZIKER TI PLANT LIMITED Director 2013-08-20 CURRENT 2013-08-20 Active
NIGEL THOMAS TAZIKER TI ENGINEERING CONTRACTORS LIMITED Director 2013-08-20 CURRENT 2013-08-20 Active
NIGEL THOMAS TAZIKER TI RAIL LIMITED Director 2013-05-14 CURRENT 2013-05-14 Active
NIGEL THOMAS TAZIKER PROJECT SCAFFOLDING LIMITED Director 2011-02-04 CURRENT 2000-11-24 Active
NIGEL THOMAS TAZIKER TI PROTECTIVE COATINGS LIMITED Director 2009-09-24 CURRENT 2009-09-24 Active
NIGEL THOMAS TAZIKER TI INDUSTRIAL GROUP LIMITED Director 2009-06-30 CURRENT 2009-06-30 Active
NIGEL THOMAS TAZIKER TI ENGINEERING SERVICES LIMITED Director 2009-06-02 CURRENT 2009-06-02 Active
NIGEL THOMAS TAZIKER TI SCAFFOLDING LIMITED Director 2009-05-19 CURRENT 2009-05-19 Active
NIGEL THOMAS TAZIKER NETWORK SCAFFOLDING CONTRACTORS LIMITED Director 2006-11-21 CURRENT 2002-03-01 Active
THOMAS TAZIKER BEACH GROVE PROPERTIES LTD Director 2007-11-13 CURRENT 2007-11-13 Active
THOMAS TAZIKER TAZIKER INDUSTRIAL LIMITED Director 2007-01-19 CURRENT 1992-11-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-27Overseas company. Change of authorised person. Transaction OSTM03- BR019414 Person Authorised to Accept terminated 01/07/2023 steven james corcoran
2023-07-27Overseas company. Termination of director. Steven James Corcoran on 2023-07-01
2023-07-27Overseas company. Change of authorised person. Transaction OSTM03- BR019414 Person Authorised to Represent terminated 01/07/2023 steven james corcoran
2023-07-14Error
2023-02-28Overseas company. Termination of director. Jane Catherine Ratcliffe on 2023-01-31
2023-02-28Overseas company. Change of authorised person. Transaction OSTM03- BR019414 Person Authorised to Represent and Accept terminated 31/01/2023 jane catherine radcliffe
2023-02-28Overseas company. Change of authorised person. Transaction OSTM03- BR019414 Person Authorised to Accept terminated 31/01/2023 jane catherine ratcliffe
2023-01-18Overseas company. Termination of director. Thomas Taziker on 2022-12-22
2023-01-18Overseas company. Change of authorised person. Transaction OSTM03- BR019414 Person Authorised to Accept terminated 22/12/2022 thomas taziker
2023-01-18Overseas company. Change of authorised person. Transaction OSTM03- BR019414 Person Authorised to Represent terminated 22/12/2022 thomas taziker
2022-08-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2018-06-18OSTM03TRANSACTION OSTM03- BR019414 PERSON AUTHORISED TO REPRESENT TERMINATED 30/08/2017 ADAM MICHAEL MCLAIN
2018-06-18OSTM03TRANSACTION OSTM03- BR019414 PERSON AUTHORISED TO ACCEPT TERMINATED 30/08/2017 ADAM MICHAEL MCLAIN
2018-06-18OSTM01APPOINTMENT TERMINATED, DIRECTOR ADAM MCLAIN
2018-06-18OSAP01DIRECTOR APPOINTED MISS JANE CATHERINE RATCLIFFE
2018-06-18OSAP05TRANSACTION OSAP05- BR019414 PERSON AUTHORISED TO REPRESENT APPOINTED 02/05/2018 JANE CATHERINE RATCLIFFE -- ADDRESS: 6 LODGE BANK CROWN LANE, HORWICH, BOLTON, BL6 5HY, ENGLAND
2018-06-18OSAP07TRANSACTION OSAP07- BR019414 PERSON AUTHORISED TO ACCEPT APPOINTED 30/08/2017 JULIEN MARC ALFRED MILLET -- ADDRESS: 81 FULHAM ROAD, LONDON, SW3 6RD, ENGLAND
2018-06-18OSAP05TRANSACTION OSAP05- BR019414 PERSON AUTHORISED TO REPRESENT APPOINTED 30/08/2017 JULIEN MARC ALFRED MILLET -- ADDRESS: 81 FULHAM ROAD, LONDON, SW3 6RD, ENGLAND
2018-06-18OSAP01DIRECTOR APPOINTED MR. JULIEN MARC ALFRED MILLET
2018-06-18OSAP07TRANSACTION OSAP07- BR019414 PERSON AUTHORISED TO ACCEPT APPOINTED 04/10/2017 ADRIAN MICHAEL RINGROSE -- ADDRESS: 6 LODGE BANK CROWN LANE, HORWICH, BOLTON, BL6 5HY, ENGLAND
2018-06-18OSAP05TRANSACTION OSAP05- BR019414 PERSON AUTHORISED TO REPRESENT APPOINTED 04/10/2017 ADRIAN MICHAEL RINGROSE -- ADDRESS: 6 LODGE BANK CROWN LANE, HORWICH, BOLTON, BL6 5HY, ENGLAND
2018-06-18OSAP01DIRECTOR APPOINTED MR ADRIAN MICHAEL RINGROSE
2018-05-21OSAP07TRANSACTION OSAP07- BR019414 PERSON AUTHORISED TO ACCEPT APPOINTED 02/05/2018 JANE CATHERINE RATCLIFFE -- ADDRESS: 6 LODGE BANK CROWN LANE, HORWICH, BOLTON, BL6 5HY, ENGLAND
2017-12-12OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL THOMAS TAZIKER / 21/11/2017
2017-12-12OSCH07TRANSACTION OSCH07- BR019414 PERSON AUTHORISED TO REPRESENT PARTIC 21/11/2017 NIGEL THOMAS TAZIKER -- ADDRESS: 6 LODGE BANK CROWN LANE, BOLTON, BL6 5HY, UNITED KINGDOM
2017-10-05OSAP03SECRETARY APPOINTED JACQUELINE RICHMOND
2017-09-07OSCH07TRANSACTION OSCH07- BR019414 PERSON AUTHORISED TO REPRESENT PARTIC 21/08/2017 GRAHAM PHILLIPE BIRTWISTLE MOOR -- ADDRESS: 6 LODGE BANK CROWN LANE, HORWICH, BOLTON, BL6 5HY, UNITED KINGDOM
2017-09-07OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PHILIPPE BIRTWISTLE MOOR / 21/08/2017
2017-09-07AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-11OSIN01INITIAL BRANCH REGISTRATION
2017-05-11OS-PARBR019414 PA APPOINTED MCLAIN ADAM BREGAL FRESHSTREAM LLP 3RD FLOOR MICHELIN HOUSE LONDON UNITED KINGDOMSW3 6RD
2017-05-11OS-PARBR019414 PR APPOINTED MCLAIN ADAM BREGAL FRESHSTREAM LLP 3RD FLOOR MICHELIN HOUSE LONDON UNITED KINGDOMSW3 6RD
2017-05-11OS-PARBR019414 PA APPOINTED DAVIS RAYHAN BREGAL FRESHSTREAM LLP 3RD FLOOR MICHELIN HOUSE LONDON UNITED KINGDOMSW3 6RD
2017-05-11OS-PARBR019414 PR APPOINTED DAVIS RAYHAN BREGAL FRESHSTREAM LLP 3RD FLOOR MICHELIN HOUSE LONDON UNITED KINGDOMSW3 6RD
2017-05-11OS-PARBR019414 PA APPOINTED TAZIKER THOMAS 6 LODGE BANK CROWN LANE BOLTON BL6 5HY
2017-05-11OS-PARBR019414 PR APPOINTED TAZIKER THOMAS 6 LODGE BANK CROWN LANE BOLTON UNITED KINGDOMBL6 5HY
2017-05-11OS-PARBR019414 PA APPOINTED TAZIKER NIGEL THOMAS 6 LODGE BANK CROWN LANE BOLTON BL6 5HY
2017-05-11OS-PARBR019414 PR APPOINTED TAZIKER NIGEL THOMAS 6 LODGE BANK CROWN LANE BOLTON UNITED KINGDOMBL6 5HY
2017-05-11OS-PARBR019414 PA APPOINTED TAZIKER MICHAEL STUART 6 LODGE BANK CROWN LANE BOLTON UNITED KINGDOMBL6 5HY
2017-05-11OS-PARBR019414 PR APPOINTED TAZIKER MICHAEL STUART 6 LODGE BANK CROWN LANE BOLTON UNITED KINGDOMBL6 5HY
2017-05-11OS-PARBR019414 PA APPOINTED WORRALL JASON PIERCE 6 LODGE BANK CROWN LANE BOLTON BL6 5HY
2017-05-11OS-PARBR019414 PR APPOINTED WORRALL JASON PEARCE 6 LODGE BANK CROWN LANE BOLTON UNITED KINGDOMBL6 5HY
2017-05-11OS-PARBR019414 PA APPOINTED MARSHALL GILES BREGAL FRESHSTREAM LLP 3RD FLOOR MICHELIN HOUSE LONDON UNITED KINGDOMSW3 6RD
2017-05-11OS-PARBR019414 PR APPOINTED MARSHALL GILES BREGAL FRESHSTREAM LLP 3RD FLOOR MICHELIN HOUSE LONDON UNITED KINGDOMSW3 6RD
2017-05-11OS-PARBR019414 PA APPOINTED MOOR GRAHAM PHILIPPE BIRTWHISTLE 6 LODGE BANK CROWN LANE BOLTON UNITED KINGDOMBL6 5HY
2017-05-11OS-PARBR019414 PR APPOINTED MOOR GRAHAM PHILIPPE BIRTWHISTLE 6 LODGE BANK CROWN LANE BOLTON UNITED KINGDOMBL6 5HY
2017-05-11OS-PARBR019414 PA APPOINTED BENEDETTO PAOLO 6 LODGE BANK CROWN LANE BOLTON UNITED KINGDOMBL6 5HY
2017-05-11OS-PARBR019414 PR APPOINTED BENEDETTO PAOLO 6 LODGE BANK CROWN LANE BOLTON UNITED KINGDOMBL6 5HY
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to FORTH TOPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FORTH TOPCO LIMITED
Intangible Assets
Patents
We have not found any records of FORTH TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORTH TOPCO LIMITED
Trademarks
We have not found any records of FORTH TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORTH TOPCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as FORTH TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FORTH TOPCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORTH TOPCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FORTH TOPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode JE2 3BQ