ARTHUR TOPCO LIMITED

Key Data

Status

Active

Company No.

08875170

Incorporation date

04/02/2014

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2014)

19/02/2026

Registered office address changed from Wallace House 4 Falcon Way Welwyn Garden City AL7 1TW United Kingdom to 98 Theobalds Road London WC1X 8WB on 2026-02-19

View PDF (1 pages)

19/02/2026

Change of details for Hood Bidco Limited as a person with significant control on 2026-02-19

View PDF (2 pages)

12/02/2026

Confirmation statement made on 2026-02-04 with no updates

View PDF (3 pages)

20/08/2025

Notice of agreement to exemption from audit of accounts for period ending 30/11/24

View PDF (1 pages)

20/08/2025

Audit exemption statement of guarantee by parent company for period ending 30/11/24

View PDF (3 pages)

20/08/2025

Consolidated accounts of parent company for subsidiary company period ending 30/11/24

View PDF (54 pages)

20/08/2025

Audit exemption subsidiary accounts made up to 2024-11-30

View PDF (22 pages)

11/08/2025

Termination of appointment of Douglas Alexander Glenday as a director on 2025-07-21

View PDF (1 pages)

11/08/2025

Appointment of Karen Bridget Rooney as a director on 2025-07-21

View PDF (2 pages)

11/08/2025

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2025-07-09

View PDF (2 pages)

10/06/2025

Termination of appointment of Lisa Catherine Harrington as a director on 2025-06-02

View PDF (1 pages)

11/02/2025

Confirmation statement made on 2025-02-04 with no updates

View PDF (3 pages)

30/08/2024

Audit exemption statement of guarantee by parent company for period ending 30/11/23

View PDF (3 pages)

30/08/2024

Notice of agreement to exemption from audit of accounts for period ending 30/11/23

View PDF (1 pages)

30/08/2024

Consolidated accounts of parent company for subsidiary company period ending 30/11/23

View PDF (55 pages)

30/08/2024

Audit exemption subsidiary accounts made up to 2023-11-30

View PDF (22 pages)

07/05/2024

Termination of appointment of a secretary

View PDF (1 pages)

03/05/2024

Appointment of Ms Lisa Catherine Harrington as a director on 2024-04-26

View PDF (2 pages)

03/05/2024

Appointment of Mrs Caroline Ann Cheale as a director on 2024-04-26

View PDF (2 pages)

03/05/2024

Termination of appointment of Jonathan Nicholas Roback as a director on 2024-04-21

View PDF (1 pages)

20/02/2024

Satisfaction of charge 088751700001 in full

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20/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

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13/02/2024

Confirmation statement made on 2024-02-04 with updates

View PDF (4 pages)

08/09/2023

Resolutions

View PDF (1 pages)

04/09/2023

Statement of capital following an allotment of shares on 2023-08-31

View PDF (5 pages)

22/08/2023

Notice of agreement to exemption from audit of accounts for period ending 30/11/22

View PDF (1 pages)

22/08/2023

Audit exemption statement of guarantee by parent company for period ending 30/11/22

View PDF (3 pages)

22/08/2023

Consolidated accounts of parent company for subsidiary company period ending 30/11/22

View PDF (49 pages)

22/08/2023

Audit exemption subsidiary accounts made up to 2022-11-30

View PDF (24 pages)

12/05/2023

Director's details changed for Mr Jonathan Nicholas Roback on 2023-04-01

View PDF (2 pages)

09/02/2023

Confirmation statement made on 2023-02-04 with no updates

View PDF (3 pages)

11/10/2022

Director's details changed for Mr Jonathan Nicholas Roback on 2022-06-22

View PDF (2 pages)

18/08/2022

Group of companies' accounts made up to 2021-11-30

View PDF (47 pages)

04/07/2022

Termination of appointment of John Vincent Bowman as a director on 2022-06-17

View PDF (1 pages)

04/07/2022

Appointment of Mr Douglas Alexander Glenday as a director on 2022-06-17

View PDF (2 pages)

01/07/2022

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

22/06/2022

Change of details for Hood Bidco Limited as a person with significant control on 2022-06-22

View PDF (2 pages)

22/06/2022

Registered office address changed from , 99 Bridge Road East, Welwyn Garden City, Hertfordshire, AL7 1GL to Wallace House 4 Falcon Way Welwyn Garden City AL7 1TW on 2022-06-22

View PDF (1 pages)

05/05/2022

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

17/02/2022

Confirmation statement made on 2022-02-04 with updates

View PDF (7 pages)

04/09/2021

Group of companies' accounts made up to 2020-11-30

View PDF (46 pages)

18/08/2021

Memorandum and Articles of Association

View PDF (13 pages)

18/08/2021

Resolutions

View PDF (6 pages)

11/08/2021

Notification of Hood Bidco Limited as a person with significant control on 2021-07-30

View PDF (2 pages)

11/08/2021

Withdrawal of a person with significant control statement on 2021-08-11

View PDF (2 pages)

09/08/2021

Statement of capital following an allotment of shares on 2021-07-30

View PDF (5 pages)

06/08/2021

Registration of charge 088751700001, created on 2021-07-30

View PDF (50 pages)

02/08/2021

Termination of appointment of Simon James Edward Roddis as a director on 2021-07-30

View PDF (1 pages)

02/08/2021

Termination of appointment of Matthew James Robinson as a director on 2021-07-30

View PDF (1 pages)

07/02/2021

Confirmation statement made on 2021-02-04 with updates

View PDF (6 pages)

30/11/2020

Group of companies' accounts made up to 2019-11-30

View PDF (38 pages)

21/02/2020

Confirmation statement made on 2020-02-04 with no updates

View PDF (3 pages)

13/08/2019

Group of companies' accounts made up to 2018-11-30

View PDF (36 pages)

17/02/2019

Confirmation statement made on 2019-02-04 with updates

View PDF (6 pages)

03/01/2019

Resolutions

View PDF (3 pages)

16/11/2018

Resolutions

View PDF (6 pages)

08/11/2018

Statement of capital following an allotment of shares on 2018-11-07

View PDF (5 pages)

15/08/2018

Group of companies' accounts made up to 2017-11-30

View PDF (33 pages)

31/05/2018

Statement of capital following an allotment of shares on 2018-05-08

View PDF (5 pages)

29/03/2018

Notification of a person with significant control statement

View PDF (2 pages)

29/03/2018

Withdrawal of a person with significant control statement on 2018-03-29

View PDF (2 pages)

14/02/2018

Confirmation statement made on 2018-02-04 with updates

View PDF (6 pages)

18/08/2017

Group of companies' accounts made up to 2016-11-30

View PDF (34 pages)

21/04/2017

Termination of appointment of Stephen Francis Lawrence as a director on 2017-03-07

View PDF (1 pages)

17/02/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (10 pages)

24/08/2016

Group of companies' accounts made up to 2015-11-30

View PDF (30 pages)

27/05/2016

Statement of capital following an allotment of shares on 2016-05-10

View PDF (10 pages)

18/05/2016

Resolutions

View PDF (57 pages)

03/03/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (10 pages)

20/08/2015

Full accounts made up to 2014-11-30

View PDF (32 pages)

03/03/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (10 pages)

28/05/2014

Current accounting period shortened from 2015-02-28 to 2014-11-30

View PDF (3 pages)

28/05/2014

Registered office address changed from , Juxon House 100 st. Paul's Churchyard, London, EC4M 8BU, England on 2014-05-28

View PDF (2 pages)

28/05/2014

Appointment of Mr Jonathan Nicholas Roback as a director

View PDF (3 pages)

28/05/2014

Appointment of Stephen Francis Lawrence as a director

View PDF (3 pages)

28/05/2014

Appointment of Mr John Vincent Bowman as a director

View PDF (3 pages)

28/05/2014

Change of share class name or designation

View PDF (2 pages)

28/05/2014

Sub-division of shares on 2014-05-16

View PDF (5 pages)

28/05/2014

Statement of capital following an allotment of shares on 2014-05-16

View PDF (16 pages)

28/05/2014

Resolutions

View PDF (46 pages)

30/04/2014

Termination of appointment of Richard Spedding as a director

View PDF (1 pages)

30/04/2014

Appointment of Mr Matthew Robinson as a director

View PDF (2 pages)

30/04/2014

Registered office address changed from , 10 Snow Hill, London, EC1A 2AL, England on 2014-04-30

View PDF (1 pages)

30/04/2014

Appointment of Mr Simon James Edward Roddis as a director

View PDF (2 pages)

29/04/2014

Termination of appointment of Travers Smith Secretaries Limited as a director

View PDF (1 pages)

29/04/2014

Termination of appointment of Travers Smith Secretaries Limited as a secretary

View PDF (1 pages)

29/04/2014

Termination of appointment of Travers Smith Limited as a director

View PDF (1 pages)

29/04/2014

Certificate of change of name

View PDF (3 pages)

04/02/2014

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

04/02/2027

Last change occurred

30/11/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

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

Person	Title	Period	Connections
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	09/07/2025 - Present	2431
Mr Jonathan Nicholas Roback	Director	16/05/2014 - 21/04/2024	39
Glenday, Douglas Alexander	Director	17/06/2022 - 21/07/2025	42
Harrington, Lisa Catherine	Director	26/04/2024 - 02/06/2025	42
Cheale, Caroline Ann	Director	26/04/2024 - Present	43

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About ARTHUR TOPCO LIMITED

ARTHUR TOPCO LIMITED is an(a) Active company incorporated on 04/02/2014 with the registered office located at 98 Theobalds Road, London WC1X 8WB. There are currently 3 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 ARTHUR TOPCO LIMITED?

ARTHUR TOPCO LIMITED is currently Active. It was registered on 04/02/2014 .

Where is ARTHUR TOPCO LIMITED located?

ARTHUR TOPCO LIMITED is registered at 98 Theobalds Road, London WC1X 8WB.

What does ARTHUR TOPCO LIMITED do?

ARTHUR TOPCO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ARTHUR TOPCO LIMITED?

The latest filing was on 19/02/2026: Registered office address changed from Wallace House 4 Falcon Way Welwyn Garden City AL7 1TW United Kingdom to 98 Theobalds Road London WC1X 8WB on 2026-02-19.