ABCA TOPCO LIMITED

Key Data

Status

Active

Company No.

13335937

Incorporation date

15/04/2021

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2021)

16/02/2026

Confirmation statement made on 2026-01-28 with updates

View PDF (11 pages)

10/02/2026

Director's details changed for Mr Ali Khanbhai on 2026-02-10

View PDF (2 pages)

17/07/2025

Satisfaction of charge 133359370001 in full

View PDF (1 pages)

17/07/2025

Registration of charge 133359370002, created on 2025-07-09

View PDF (21 pages)

16/07/2025

Resolutions

View PDF (2 pages)

15/07/2025

Cessation of Philip James Miller as a person with significant control on 2025-07-02

View PDF (1 pages)

15/07/2025

Notification of Vulcan1 Topco Ltd as a person with significant control on 2025-07-02

View PDF (2 pages)

15/07/2025

Cessation of Vulcan1 Topco Ltd as a person with significant control on 2025-07-02

View PDF (1 pages)

15/07/2025

Notification of Vulcan1 Midco Ltd as a person with significant control on 2025-07-02

View PDF (2 pages)

15/07/2025

Cessation of Vulcan1 Midco Ltd as a person with significant control on 2025-07-02

View PDF (1 pages)

15/07/2025

Notification of Vulcan1 Bidco Ltd as a person with significant control on 2025-07-02

View PDF (2 pages)

15/07/2025

Termination of appointment of Verne Hamlin Grinstead as a director on 2025-07-02

View PDF (1 pages)

15/07/2025

Termination of appointment of Pankaj Krish Soni as a director on 2025-07-02

View PDF (1 pages)

06/06/2025

Memorandum and Articles of Association

View PDF (40 pages)

06/06/2025

Resolutions

View PDF (41 pages)

27/05/2025

Group of companies' accounts made up to 2024-09-30

View PDF (42 pages)

28/01/2025

Confirmation statement made on 2025-01-28 with updates

View PDF (9 pages)

28/01/2025

Change of details for Mr Philip James Miller as a person with significant control on 2025-01-28

View PDF (2 pages)

21/08/2024

Statement of capital following an allotment of shares on 2024-07-30

View PDF (5 pages)

24/07/2024

Director's details changed for Mr Ali Khanbhai on 2024-06-06

View PDF (2 pages)

24/07/2024

Confirmation statement made on 2024-06-21 with updates

View PDF (9 pages)

05/06/2024

Registered office address changed from Unit 24 Mylord Crescent Camperdown Industrial Estate Killingworth Newcastle upon Tyne Tyne and Wear NE12 5UJ United Kingdom to Cobalt 8 14 Silver Fox Way Cobalt Business Park Newcastle upon Tyne Tyne and Wear NE27 0QJ on 2024-06-05

View PDF (1 pages)

11/01/2024

Group of companies' accounts made up to 2023-09-30

View PDF (37 pages)

01/09/2023

Group of companies' accounts made up to 2022-09-30

View PDF (37 pages)

10/07/2023

Confirmation statement made on 2023-06-21 with updates

View PDF (7 pages)

30/06/2023

Previous accounting period shortened from 2022-09-30 to 2022-09-29

View PDF (1 pages)

29/12/2022

Cancellation of shares. Statement of capital on 2022-12-16

View PDF (6 pages)

29/12/2022

Purchase of own shares.

View PDF (4 pages)

26/07/2022

Confirmation statement made on 2022-06-21 with updates

View PDF (7 pages)

26/07/2022

Change of details for Mr Philip James Miller as a person with significant control on 2021-05-13

View PDF (2 pages)

26/07/2022

Notification of Philip James Miller as a person with significant control on 2021-05-13

View PDF (2 pages)

26/07/2022

Cessation of Ali Khanbhai as a person with significant control on 2021-05-13

View PDF (1 pages)

23/03/2022

Full accounts made up to 2021-09-30

View PDF (35 pages)

17/11/2021

Previous accounting period shortened from 2022-09-30 to 2021-09-30

View PDF (1 pages)

11/11/2021

Cancellation of shares. Statement of capital on 2021-10-06

View PDF (7 pages)

04/10/2021

Statement of capital following an allotment of shares on 2021-10-04

View PDF (5 pages)

01/07/2021

Confirmation statement made on 2021-06-21 with updates

View PDF (10 pages)

18/06/2021

Memorandum and Articles of Association

View PDF (40 pages)

18/06/2021

Resolutions

View PDF (2 pages)

18/06/2021

Sub-division of shares on 2021-05-13

View PDF (6 pages)

18/06/2021

Particulars of variation of rights attached to shares

View PDF (4 pages)

18/06/2021

Change of share class name or designation

View PDF (2 pages)

10/06/2021

Statement of capital following an allotment of shares on 2021-05-13

View PDF (6 pages)

08/06/2021

Appointment of Dr Pankaj Krish Soni as a director on 2021-05-13

View PDF (2 pages)

07/06/2021

Director's details changed for Mr Ali Khanbhai on 2021-06-03

View PDF (2 pages)

03/06/2021

Registered office address changed from Flat 34 the Westbourne 1 Artesian Road London W2 5DL United Kingdom to Unit 24 Mylord Crescent Camperdown Industrial Estate Killingworth Newcastle upon Tyne Tyne and Wear NE12 5UJ on 2021-06-03

View PDF (1 pages)

28/05/2021

Appointment of Mr Philip Alan Batson as a director on 2021-05-13

View PDF (2 pages)

28/05/2021

Appointment of Mr Verne Hamlin Grinstead as a director on 2021-05-13

View PDF (2 pages)

28/05/2021

Appointment of Mr Philip Batson as a secretary on 2021-05-13

View PDF (2 pages)

28/05/2021

Appointment of Mr Philip James Miller as a director on 2021-05-13

View PDF (2 pages)

28/05/2021

Appointment of Mr Christopher Lyle Scott as a director on 2021-05-13

View PDF (2 pages)

19/05/2021

Registration of charge 133359370001, created on 2021-05-13

View PDF (49 pages)

27/04/2021

Current accounting period extended from 2022-04-30 to 2022-09-30

View PDF (1 pages)

15/04/2021

Incorporation

View PDF (31 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ABCA TOPCO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

28/01/2027

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

29/09/2025

Next due on

29/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Khanbhai, Ali	Director	15/04/2021 - Present	40
Grinstead, Verne Hamlin	Director	13/05/2021 - 02/07/2025	6
Soni, Pankaj Krish	Director	13/05/2021 - 02/07/2025	23
Scott, Christopher Lyle	Director	13/05/2021 - Present	12
Miller, Philip James	Director	13/05/2021 - Present	21

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ABCA TOPCO LIMITED

ABCA TOPCO LIMITED is an(a) Active company incorporated on 15/04/2021 with the registered office located at Cobalt 8 14 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne And Wear NE27 0QJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABCA TOPCO LIMITED?

ABCA TOPCO LIMITED is currently Active. It was registered on 15/04/2021 .

Where is ABCA TOPCO LIMITED located?

ABCA TOPCO LIMITED is registered at Cobalt 8 14 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne And Wear NE27 0QJ.

What does ABCA TOPCO LIMITED do?

ABCA TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ABCA TOPCO LIMITED?

The latest filing was on 16/02/2026: Confirmation statement made on 2026-01-28 with updates.