AXIS TOPCO LIMITED

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AXIS TOPCO LIMITED

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Key Data

Status

Active

Company No.

09884767

Incorporation date

23/11/2015

Size

Full

Contacts

Registered address

Registered address

Nexus House Richardshaw Lane, Stanningley, Pudsey LS28 6AACopy
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Latest events (Record since 23/11/2015)
dot icon26/11/2025
Confirmation statement made on 2025-11-22 with no updates
dot icon25/11/2025
-
dot icon02/06/2025
Full accounts made up to 2024-09-30
dot icon22/11/2024
Confirmation statement made on 2024-11-22 with no updates
dot icon10/06/2024
Full accounts made up to 2023-09-30
dot icon22/11/2023
Confirmation statement made on 2023-11-22 with no updates
dot icon10/06/2023
Full accounts made up to 2022-09-30
dot icon18/04/2023
Appointment of Scott William Haddow as a director on 2023-03-29
dot icon14/02/2023
Registration of charge 098847670003, created on 2023-02-13
dot icon26/01/2023
Change of details for Saturn Bidco Limited as a person with significant control on 2019-05-15
dot icon24/01/2023
Memorandum and Articles of Association
dot icon24/01/2023
Resolutions
dot icon24/01/2023
Termination of appointment of Ian Cherry as a director on 2023-01-16
dot icon19/01/2023
Registration of charge 098847670002, created on 2023-01-18
dot icon16/01/2023
Satisfaction of charge 098847670001 in full
dot icon22/11/2022
Confirmation statement made on 2022-11-22 with no updates
dot icon13/10/2022
Appointment of Alexander James Cook as a secretary on 2022-07-26
dot icon12/10/2022
Appointment of Alexander James Cook as a director on 2022-07-26
dot icon14/06/2022
Full accounts made up to 2021-09-30
dot icon22/11/2021
Confirmation statement made on 2021-11-22 with no updates
dot icon10/06/2021
Full accounts made up to 2020-09-30
dot icon22/01/2021
Confirmation statement made on 2020-11-22 with no updates
dot icon10/06/2020
Full accounts made up to 2019-09-30
dot icon15/01/2020
Confirmation statement made on 2019-11-22 with no updates
dot icon16/09/2019
Director's details changed for Mr John Christian Ellis on 2018-10-01
dot icon27/06/2019
Full accounts made up to 2018-09-30
dot icon03/01/2019
Confirmation statement made on 2018-11-22 with updates
dot icon15/10/2018
Cessation of Bowmark Capital Partners V Nominees Limited as a person with significant control on 2018-10-02
dot icon15/10/2018
Cessation of Bowmark Capital Partners Llp as a person with significant control on 2018-10-02
dot icon15/10/2018
Notification of Saturn Bidco Limited as a person with significant control on 2018-10-02
dot icon04/09/2018
Sub-division of shares on 2018-07-30
dot icon30/08/2018
Termination of appointment of Bernard Joseph Waldon as a director on 2018-07-30
dot icon28/08/2018
Registration of charge 098847670001, created on 2018-08-16
dot icon21/08/2018
Particulars of variation of rights attached to shares
dot icon21/08/2018
Change of share class name or designation
dot icon20/08/2018
Resolutions
dot icon10/08/2018
Termination of appointment of Julian James Lawrence Masters as a director on 2018-07-30
dot icon10/08/2018
Termination of appointment of Thomas James Elliott as a director on 2018-07-30
dot icon23/07/2018
Notification of Bowmark Capital Partners Llp as a person with significant control on 2017-06-15
dot icon23/07/2018
Notification of Bowmark Capital Partners V Nominees Limited as a person with significant control on 2017-06-15
dot icon16/07/2018
Group of companies' accounts made up to 2017-09-30
dot icon27/06/2018
Cessation of Ventry Nominees Limited as a person with significant control on 2018-06-15
dot icon18/06/2018
Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE
dot icon01/12/2017
Confirmation statement made on 2017-11-22 with updates
dot icon15/06/2017
Group of companies' accounts made up to 2016-09-30
dot icon23/12/2016
Confirmation statement made on 2016-11-22 with updates
dot icon14/06/2016
Change of share class name or designation
dot icon14/06/2016
Appointment of Bernard Joseph Waldon as a director on 2016-06-01
dot icon13/06/2016
Statement of capital following an allotment of shares on 2016-06-01
dot icon13/06/2016
Resolutions
dot icon28/04/2016
Statement of capital following an allotment of shares on 2016-03-02
dot icon10/03/2016
Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB
dot icon10/03/2016
Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB
dot icon10/02/2016
Registered office address changed from One Eagle Place London SW1Y 6AF United Kingdom to Nexus House Richardshaw Lane Stanningley Pudsey LS28 6AA on 2016-02-10
dot icon21/12/2015
Appointment of Mr John Christian Ellis as a director on 2015-12-03
dot icon21/12/2015
Appointment of Mr Ian Cherry as a director on 2015-12-03
dot icon18/12/2015
Appointment of David Martin Brennan as a director on 2015-12-03
dot icon18/12/2015
Statement of capital following an allotment of shares on 2015-12-03
dot icon18/12/2015
Change of share class name or designation
dot icon18/12/2015
Resolutions
dot icon23/11/2015
Current accounting period shortened from 2016-11-30 to 2016-09-30
dot icon23/11/2015
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
22/11/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cherry, Ian
Director
03/12/2015 - 16/01/2023
17
Haddow, Scott William
Director
29/03/2023 - Present
28
Brennan, David Martin
Director
03/12/2015 - Present
27
Cook, Alexander James
Director
26/07/2022 - Present
14
Ellis, John Christian
Director
03/12/2015 - Present
15

Persons with Significant Control

1
psc login icon

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 AXIS TOPCO LIMITED

AXIS TOPCO LIMITED is an(a) Active company incorporated on 23/11/2015 with the registered office located at Nexus House Richardshaw Lane, Stanningley, Pudsey LS28 6AA. There are currently 4 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 AXIS TOPCO LIMITED?

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AXIS TOPCO LIMITED is currently Active. It was registered on 23/11/2015 .

Where is AXIS TOPCO LIMITED located?

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AXIS TOPCO LIMITED is registered at Nexus House Richardshaw Lane, Stanningley, Pudsey LS28 6AA.

What does AXIS TOPCO LIMITED do?

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AXIS TOPCO LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AXIS TOPCO LIMITED?

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The latest filing was on 26/11/2025: Confirmation statement made on 2025-11-22 with no updates.