B38 GROUP (HOLDINGS) TOPCO LTD

Key Data

Status

Dissolved

Company No.

12813533

Incorporation date

14/08/2020

Size

Total Exemption Full

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 14/08/2020)

04/04/2023

Final Gazette dissolved via voluntary strike-off

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16/01/2023

First Gazette notice for voluntary strike-off

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04/01/2023

Application to strike the company off the register

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15/12/2022

Appointment of Mr Paul Bean as a director on 2022-05-16

View PDF (2 pages)

01/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

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27/07/2022

Total exemption full accounts made up to 2021-12-31

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27/07/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

27/07/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

01/07/2022

Confirmation statement made on 2022-07-01 with no updates

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17/01/2022

Termination of appointment of David John Smith as a director on 2022-01-13

View PDF (1 pages)

08/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (34 pages)

01/07/2021

Confirmation statement made on 2021-07-01 with updates

View PDF (5 pages)

22/04/2021

Memorandum and Articles of Association

View PDF (12 pages)

22/04/2021

Resolutions

View PDF (3 pages)

08/04/2021

Registration of charge 128135330001, created on 2021-04-01

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11/03/2021

Appointment of Mr Stephen Edward Perkins as a director on 2021-03-02

View PDF (2 pages)

10/03/2021

Notification of Bell Rock Workplace Management Limited as a person with significant control on 2021-03-02

View PDF (2 pages)

10/03/2021

Cessation of Richard John Phillips as a person with significant control on 2021-03-02

View PDF (1 pages)

10/03/2021

Cessation of Timothy Craig Bailey as a person with significant control on 2021-03-02

View PDF (1 pages)

10/03/2021

Termination of appointment of Alan Albert Horton as a director on 2021-03-02

View PDF (1 pages)

10/03/2021

Termination of appointment of Timothy Craig Bailey as a director on 2021-03-02

View PDF (1 pages)

10/03/2021

Appointment of Mr David John Smith as a director on 2021-03-02

View PDF (2 pages)

10/03/2021

Registered office address changed from 2 Burgage Square Wakefield WF1 2TS England to Peat House 1 Waterloo Way Leicester LE1 6LP on 2021-03-10

View PDF (1 pages)

01/03/2021

Appointment of Mr Alan Albert Horton as a director on 2021-02-17

View PDF (2 pages)

25/02/2021

Notification of Richard John Phillips as a person with significant control on 2020-11-25

View PDF (2 pages)

24/12/2020

Termination of appointment of Andrew Alan Mckay as a director on 2020-12-24

View PDF (1 pages)

24/12/2020

Termination of appointment of Andrew Alan Mckay as a secretary on 2020-12-24

View PDF (1 pages)

18/12/2020

Statement by Directors

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18/12/2020

Statement of capital on 2020-12-18

View PDF (3 pages)

18/12/2020

Solvency Statement dated 25/11/20

View PDF (1 pages)

18/12/2020

Resolutions

View PDF (2 pages)

09/12/2020

Memorandum and Articles of Association

View PDF (23 pages)

09/12/2020

Resolutions

View PDF (3 pages)

30/11/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/11/2020

Change of share class name or designation

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26/11/2020

Statement of capital following an allotment of shares on 2020-11-25

View PDF (3 pages)

16/11/2020

Current accounting period shortened from 2021-08-31 to 2020-12-31

View PDF (1 pages)

14/08/2020

Incorporation

View PDF (32 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Bean, Paul	Director	16/05/2022 - Present	30

Persons with Significant Control

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

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Description

About B38 GROUP (HOLDINGS) TOPCO LTD

B38 GROUP (HOLDINGS) TOPCO LTD is an(a) Dissolved company incorporated on 14/08/2020 with the registered office located at Peat House, 1 Waterloo Way, Leicester LE1 6LP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B38 GROUP (HOLDINGS) TOPCO LTD?

B38 GROUP (HOLDINGS) TOPCO LTD is currently Dissolved. It was registered on 14/08/2020 and dissolved on 04/04/2023.

Where is B38 GROUP (HOLDINGS) TOPCO LTD located?

B38 GROUP (HOLDINGS) TOPCO LTD is registered at Peat House, 1 Waterloo Way, Leicester LE1 6LP.

What does B38 GROUP (HOLDINGS) TOPCO LTD do?

B38 GROUP (HOLDINGS) TOPCO LTD operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for B38 GROUP (HOLDINGS) TOPCO LTD?

The latest filing was on 04/04/2023: Final Gazette dissolved via voluntary strike-off.