DALTON TOPCO LIMITED

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DALTON TOPCO LIMITED

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Key Data

Status

Active

Company No.

13073341

Incorporation date

09/12/2020

Size

Group

Contacts

Registered address

Registered address

C/O Inspired Pet Nutrition Limited Dalton Airfield, Dalton, Thirsk YO7 3HECopy
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Latest events (Record since 09/12/2020)
dot icon28/03/2026
Group of companies' accounts made up to 2025-06-28
dot icon11/03/2026
Purchase of own shares.
dot icon14/02/2026
Resolutions
dot icon14/02/2026
Resolutions
dot icon11/02/2026
Cancellation of shares. Statement of capital on 2026-01-28
dot icon05/02/2026
Resolutions
dot icon27/01/2026
Solvency Statement dated 27/01/26
dot icon27/01/2026
Statement by Directors
dot icon27/01/2026
Statement of capital on 2026-01-27
dot icon27/01/2026
Resolutions
dot icon24/12/2025
Confirmation statement made on 2025-12-08 with updates
dot icon26/11/2025
Resolutions
dot icon24/11/2025
Statement of capital following an allotment of shares on 2025-11-21
dot icon20/11/2025
Statement of capital following an allotment of shares on 2025-10-29
dot icon24/10/2025
Replacement filing of SH01 - 01/10/25 Statement of Capital gbp 28083.3737
dot icon08/10/2025
Resolutions
dot icon06/10/2025
Statement of capital following an allotment of shares on 2025-10-01
dot icon03/09/2025
Statement of capital following an allotment of shares on 2025-09-02
dot icon06/08/2025
Director's details changed for Mr Anthony Robert Stones on 2025-08-01
dot icon03/06/2025
Statement of capital following an allotment of shares on 2025-05-28
dot icon31/03/2025
Resolutions
dot icon17/03/2025
Group of companies' accounts made up to 2024-06-29
dot icon20/01/2025
Second filing of a statement of capital following an allotment of shares on 2024-12-02
dot icon20/01/2025
Second filing of a statement of capital following an allotment of shares on 2024-10-01
dot icon17/01/2025
Second filing of a statement of capital following an allotment of shares on 2024-08-21
dot icon17/01/2025
Statement of capital following an allotment of shares on 2024-08-19
dot icon22/12/2024
Statement of capital following an allotment of shares on 2024-12-02
dot icon22/12/2024
Confirmation statement made on 2024-12-08 with updates
dot icon14/10/2024
Resolutions
dot icon10/10/2024
Appointment of Mr Arthur Van Benthem as a director on 2024-10-03
dot icon07/10/2024
Statement of capital following an allotment of shares on 2024-10-01
dot icon13/09/2024
Statement of capital following an allotment of shares on 2024-08-21
dot icon02/05/2024
Termination of appointment of Kristian Mikael Nikinmaa as a director on 2024-05-01
dot icon14/02/2024
Group of companies' accounts made up to 2023-07-01
dot icon02/01/2024
Statement of capital following an allotment of shares on 2023-12-01
dot icon22/12/2023
Confirmation statement made on 2023-12-08 with updates
dot icon11/04/2023
Group of companies' accounts made up to 2022-06-25
dot icon22/12/2022
Confirmation statement made on 2022-12-08 with updates
dot icon11/04/2022
Group of companies' accounts made up to 2021-06-30
dot icon24/02/2022
Correction of allotment details of form SH01 registered on 23/02/22. Shares allotted on 23/12/20. Barcode AAY2CJVS
dot icon23/02/2022
Second filing of a statement of capital following an allotment of shares on 2020-12-23
dot icon25/01/2022
Confirmation statement made on 2021-12-08 with updates
dot icon05/01/2022
Statement of capital following an allotment of shares on 2021-12-01
dot icon14/07/2021
Resolutions
dot icon14/07/2021
Memorandum and Articles of Association
dot icon06/05/2021
Statement of capital following an allotment of shares on 2021-04-30
dot icon09/02/2021
Statement of capital following an allotment of shares on 2021-02-05
dot icon04/02/2021
Sub-division of shares on 2020-12-23
dot icon04/02/2021
Change of share class name or designation
dot icon04/02/2021
Statement of capital following an allotment of shares on 2020-12-23
dot icon03/02/2021
Registered office address changed from , 100 Pall Mall London, SW1Y 5NQ, United Kingdom to C/O Inspired Pet Nutrition Limited Dalton Airfield Dalton Thirsk YO7 3HE on 2021-02-03
dot icon03/02/2021
Appointment of Matthew David Fargie as a director on 2021-02-02
dot icon05/01/2021
Appointment of Anthony Robert Stones as a director on 2020-12-23
dot icon05/01/2021
Appointment of Mr James Robin Lawson as a director on 2020-12-23
dot icon05/01/2021
Appointment of Mr Richard Harrington Page as a director on 2020-12-23
dot icon09/12/2020
Current accounting period shortened from 2021-12-31 to 2021-06-30
dot icon09/12/2020
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2024
dot iconNext confirmation date
08/12/2026
dot iconLast change occurred
29/06/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
29/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fargie, Matthew David
Director
02/02/2021 - Present
6
Nikinmaa, Kristian Mikael
Director
09/12/2020 - 01/05/2024
13
Stones, Anthony Robert
Director
23/12/2020 - Present
22
Lawson, James Robin
Director
23/12/2020 - Present
19
Van Benthem, Arthur
Director
03/10/2024 - Present
8

Persons with Significant Control

1
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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 DALTON TOPCO LIMITED

DALTON TOPCO LIMITED is an(a) Active company incorporated on 09/12/2020 with the registered office located at C/O Inspired Pet Nutrition Limited Dalton Airfield, Dalton, Thirsk YO7 3HE. There are currently 6 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 DALTON TOPCO LIMITED?

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DALTON TOPCO LIMITED is currently Active. It was registered on 09/12/2020 .

Where is DALTON TOPCO LIMITED located?

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DALTON TOPCO LIMITED is registered at C/O Inspired Pet Nutrition Limited Dalton Airfield, Dalton, Thirsk YO7 3HE.

What does DALTON TOPCO LIMITED do?

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DALTON TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DALTON TOPCO LIMITED?

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The latest filing was on 28/03/2026: Group of companies' accounts made up to 2025-06-28.