CLEAN TOPCO LIMITED

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CLEAN TOPCO LIMITED

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Key Data

Status

Active

Company No.

11844792

Incorporation date

25/02/2019

Size

Group

Contacts

Registered address

Registered address

Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol BS13 8FDCopy
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Latest events (Record since 25/02/2019)
dot icon07/04/2026
Director's details changed for Mr Gavin Stuart Thomas on 2026-03-02
dot icon07/04/2026
Confirmation statement made on 2026-02-24 with updates
dot icon07/04/2026
Director's details changed for Mr Gavin Stuart Thomas on 2025-05-12
dot icon02/04/2026
Director's details changed for Mr Timothy Michael Holbrook North on 2026-03-02
dot icon02/04/2026
Director's details changed for Mr Henrik Nygaard Pade on 2026-03-02
dot icon02/04/2026
Director's details changed for Mr Timothy Michael Holbrook North on 2025-05-12
dot icon02/04/2026
Director's details changed for Mr Henrik Nygaard Pade on 2025-05-12
dot icon05/02/2026
Termination of appointment of William Lee Spaulding as a director on 2025-12-18
dot icon05/02/2026
Appointment of Hilde Maria Eleonora De Backer as a director on 2025-12-18
dot icon03/10/2025
Current accounting period shortened from 2026-08-31 to 2026-05-31
dot icon05/06/2025
Group of companies' accounts made up to 2024-08-25
dot icon30/05/2025
Resolutions
dot icon30/05/2025
Solvency Statement dated 29/05/25
dot icon30/05/2025
Statement of capital on 2025-05-30
dot icon30/05/2025
Statement by Directors
dot icon13/05/2025
Notification of Rpm Uk Holdco Limited as a person with significant control on 2025-04-30
dot icon13/05/2025
Cessation of Mobeus Equity Partners Llp as a person with significant control on 2025-04-30
dot icon12/05/2025
Change of share class name or designation
dot icon12/05/2025
Resolutions
dot icon12/05/2025
Memorandum and Articles of Association
dot icon12/05/2025
Appointment of Jeffrey Wayne Kistler as a director on 2025-04-30
dot icon12/05/2025
Appointment of John Patrick Kavanagh as a director on 2025-04-30
dot icon12/05/2025
Appointment of Thomas James Lowdon as a director on 2025-04-30
dot icon12/05/2025
Appointment of William Lee Spaulding as a director on 2025-04-30
dot icon12/05/2025
Termination of appointment of Nicholas David Templeton Ward as a director on 2025-04-30
dot icon12/05/2025
Termination of appointment of Justin Haschel Maltz as a director on 2025-04-30
dot icon12/05/2025
Registered office address changed from Suite 1 1175 Thorpe Park Century Way Leeds LS15 8ZB England to Computershare Governance Services, the Pavilions Bridgwater Road Bristol BS13 8FD on 2025-05-12
dot icon09/05/2025
Particulars of variation of rights attached to shares
dot icon07/05/2025
Statement of capital following an allotment of shares on 2025-04-30
dot icon30/04/2025
Satisfaction of charge 118447920001 in full
dot icon24/03/2025
Second filing of Confirmation Statement dated 2025-02-24
dot icon24/03/2025
Registered office address changed from Suite 1, 1175 Century Way Thorpe Park Leeds LS15 8ZB England to Suite 1 1175 Thorpe Park Century Way Leeds LS15 8ZB on 2025-03-24
dot icon24/02/2025
Confirmation statement made on 2025-02-24 with no updates
dot icon28/10/2024
Satisfaction of charge 118447920002 in full
dot icon28/05/2024
Group of companies' accounts made up to 2023-08-27
dot icon26/02/2024
Confirmation statement made on 2024-02-24 with no updates
dot icon21/07/2023
Consolidated accounts of parent company for subsidiary company period ending 28/08/22
dot icon13/07/2023
Group of companies' accounts made up to 2022-08-28
dot icon28/02/2022
Confirmation statement made on 2022-02-24 with updates
dot icon24/01/2022
Group of companies' accounts made up to 2021-08-29
dot icon06/10/2021
Particulars of variation of rights attached to shares
dot icon06/10/2021
Resolutions
dot icon06/10/2021
Memorandum and Articles of Association
dot icon30/09/2021
Statement of capital following an allotment of shares on 2021-09-29
dot icon12/04/2021
Group of companies' accounts made up to 2020-08-31
dot icon30/03/2021
Confirmation statement made on 2021-02-24 with updates
dot icon27/05/2020
Second filing of Confirmation Statement dated 24/02/2020
dot icon20/05/2020
Registered office address changed from Unit E Millshaw Business Living Global Avenue Leeds West Yorkshire LS11 8PR England to Suite 1, 1175 Century Way Thorpe Park Leeds LS15 8ZB on 2020-05-20
dot icon06/05/2020
Group of companies' accounts made up to 2019-08-31
dot icon28/02/2020
24/02/20 Statement of Capital gbp 1000.00
dot icon03/09/2019
Previous accounting period shortened from 2020-02-28 to 2019-08-31
dot icon20/08/2019
Statement of capital following an allotment of shares on 2019-07-10
dot icon12/08/2019
Appointment of Mr Justin Haschel Maltz as a director on 2019-08-08
dot icon12/08/2019
Registered office address changed from Floor 3, 100 Wellington Street Leeds LS1 4LT United Kingdom to Unit E Millshaw Business Living Global Avenue Leeds West Yorkshire LS11 8PR on 2019-08-12
dot icon07/08/2019
Notification of Mobeus Equity Partners Llp as a person with significant control on 2019-07-10
dot icon07/08/2019
Cessation of Henrik Nygaard Pade as a person with significant control on 2019-07-10
dot icon29/07/2019
Sub-division of shares on 2019-07-10
dot icon29/07/2019
Resolutions
dot icon29/07/2019
Change of share class name or designation
dot icon17/07/2019
Registration of charge 118447920002, created on 2019-07-10
dot icon16/07/2019
Termination of appointment of Ashley Dan Broomberg as a director on 2019-07-10
dot icon15/07/2019
Appointment of Nicholas David Templeton Ward as a director on 2019-07-10
dot icon15/07/2019
Appointment of Mr Gavin Stuart Thomas as a director on 2019-07-10
dot icon15/07/2019
Appointment of Timothy Michael Holbrook North as a director on 2019-07-10
dot icon12/07/2019
Registration of charge 118447920001, created on 2019-07-10
dot icon06/03/2019
Appointment of Mr Ashley Dan Broomberg as a director on 2019-03-06
dot icon25/02/2019
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
25/08/2024
dot iconNext confirmation date
24/02/2026
dot iconLast change occurred
25/08/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
25/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Maltz, Justin Haschel
Director
08/08/2019 - 30/04/2025
38
Broomberg, Ashley Dan
Director
06/03/2019 - 10/07/2019
37
Thomas, Gavin Stuart
Director
10/07/2019 - Present
10
Templeton Ward, Nicholas David
Director
10/07/2019 - 30/04/2025
16
Kavanagh, John Patrick
Director
30/04/2025 - Present
11

Persons with Significant Control

3
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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 CLEAN TOPCO LIMITED

CLEAN TOPCO LIMITED is an(a) Active company incorporated on 25/02/2019 with the registered office located at Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol BS13 8FD. There are currently 7 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 CLEAN TOPCO LIMITED?

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CLEAN TOPCO LIMITED is currently Active. It was registered on 25/02/2019 .

Where is CLEAN TOPCO LIMITED located?

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CLEAN TOPCO LIMITED is registered at Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol BS13 8FD.

What does CLEAN TOPCO LIMITED do?

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CLEAN TOPCO LIMITED operates in the Manufacture of soap and detergents (20.41/1 - SIC 2007) sector.

What is the latest filing for CLEAN TOPCO LIMITED?

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The latest filing was on 07/04/2026: Director's details changed for Mr Gavin Stuart Thomas on 2026-03-02.