ALOHA TOPCO LIMITED

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ALOHA TOPCO LIMITED

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Key Data

Status

Active

Company No.

15585285

Incorporation date

22/03/2024

Size

-

Contacts

Registered address

Registered address

C/O Windsor House Station Court, Station Road, Great Shelford, Cambridge CB22 5NECopy
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Latest events (Record since 22/03/2024)
dot icon16/04/2026
Cessation of Eric Cha-Hua Liu as a person with significant control on 2025-12-24
dot icon16/04/2026
Cessation of Natalie Gemma Ambrose as a person with significant control on 2025-12-24
dot icon16/04/2026
Change of details for Fpe Iii Gp Llp as a person with significant control on 2025-12-24
dot icon14/04/2026
Replacement filing of SH01 - 06/02/26 Statement of Capital usd 177454.50
dot icon20/03/2026
Group of companies' accounts made up to 2025-06-30
dot icon09/03/2026
Resolutions
dot icon27/02/2026
Statement of capital following an allotment of shares on 2026-02-06
dot icon06/02/2026
Purchase of own shares.
dot icon06/02/2026
Cancellation of shares. Statement of capital on 2025-12-24
dot icon04/02/2026
Resolutions
dot icon04/02/2026
Memorandum and Articles of Association
dot icon27/01/2026
Statement of capital following an allotment of shares on 2025-12-24
dot icon09/01/2026
Memorandum and Articles of Association
dot icon24/11/2025
Replacement filing of SH01 - 08/10/25 Statement of Capital usd 87420.83
dot icon14/11/2025
Registration of charge 155852850001, created on 2025-11-13
dot icon21/10/2025
Statement of capital following an allotment of shares on 2025-10-08
dot icon20/10/2025
Resolutions
dot icon17/10/2025
Appointment of Mr Christopher Sowerby as a director on 2025-10-08
dot icon17/10/2025
Termination of appointment of Yuchuan Duong as a director on 2025-10-08
dot icon03/04/2025
Confirmation statement made on 2025-03-21 with updates
dot icon01/04/2025
Second filing of a statement of capital following an allotment of shares on 2025-02-20
dot icon25/03/2025
Resolutions
dot icon18/03/2025
Statement of capital following an allotment of shares on 2025-02-20
dot icon18/03/2025
Appointment of Mark Graham Hepsworth as a director on 2025-02-20
dot icon18/03/2025
Appointment of Ms Claire Phoebe Sweet as a director on 2025-02-20
dot icon18/03/2025
Termination of appointment of Daniel Gareth Walker as a director on 2025-02-20
dot icon19/11/2024
Change of details for Fpe Iii Gp Llp as a person with significant control on 2024-05-17
dot icon19/11/2024
Notification of Eric Cha-Hua Liu as a person with significant control on 2024-05-17
dot icon19/11/2024
Notification of Natalie Gemma Ambrose as a person with significant control on 2024-05-17
dot icon29/10/2024
Second filing of a statement of capital following an allotment of shares on 2024-05-17
dot icon26/09/2024
Current accounting period extended from 2025-03-31 to 2025-06-30
dot icon09/09/2024
Director's details changed for Yuchuan Duong on 2024-05-17
dot icon09/09/2024
Second filing of a statement of capital following an allotment of shares on 2024-05-17
dot icon09/08/2024
Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom to C/O Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE on 2024-08-09
dot icon09/08/2024
Appointment of Bcs Cosec Limited as a secretary on 2024-08-09
dot icon18/07/2024
Director's details changed for Mr Yuchuan Duong on 2024-05-17
dot icon21/06/2024
Change of share class name or designation
dot icon21/06/2024
Sub-division of shares on 2024-05-17
dot icon21/06/2024
Statement of capital following an allotment of shares on 2024-05-17
dot icon31/05/2024
Appointment of Mr Angus Kerr Hume as a director on 2024-05-17
dot icon31/05/2024
Appointment of Mr Yuchuan Duong as a director on 2024-05-17
dot icon31/05/2024
Memorandum and Articles of Association
dot icon31/05/2024
Resolutions
dot icon22/03/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
21/03/2026

Accounts

dot iconNext account date
30/06/2025
dot iconNext due on
22/03/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BCS COSEC LIMITED
Corporate Secretary
09/08/2024 - Present
88
Kay, Christopher James
Director
22/03/2024 - Present
13
Walker, Daniel Gareth
Director
22/03/2024 - 20/02/2025
31
Hepsworth, Mark Graham
Director
20/02/2025 - Present
37
Sowerby, Christopher
Director
08/10/2025 - Present
11

Persons with Significant Control

5
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Persons with Significant Control

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

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Description

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About ALOHA TOPCO LIMITED

ALOHA TOPCO LIMITED is an(a) Active company incorporated on 22/03/2024 with the registered office located at C/O Windsor House Station Court, Station Road, Great Shelford, Cambridge CB22 5NE. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ALOHA TOPCO LIMITED?

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ALOHA TOPCO LIMITED is currently Active. It was registered on 22/03/2024 .

Where is ALOHA TOPCO LIMITED located?

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ALOHA TOPCO LIMITED is registered at C/O Windsor House Station Court, Station Road, Great Shelford, Cambridge CB22 5NE.

What does ALOHA TOPCO LIMITED do?

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ALOHA TOPCO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALOHA TOPCO LIMITED?

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The latest filing was on 16/04/2026: Cessation of Eric Cha-Hua Liu as a person with significant control on 2025-12-24.