DIONE TOPCO LTD

Key Data

Status

Active

Company No.

FC039788

Incorporation date

02/09/2021

Size

Group

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/08/2022)

15/09/2025

Director's details changed for Mr Joseph Ian Spaulding on 2024-10-04

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21/08/2025

Director's details changed for Mr Jose Carlos De Almeida Barreto on 2022-03-03

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18/06/2025

Group of companies' accounts made up to 2024-12-31

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30/05/2025

Termination of appointment of Martin Harold Blackburn as a director on 2024-12-31

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07/08/2024

Previous accounting period extended from 2023-09-30 to 2023-12-31

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07/08/2024

Group of companies' accounts made up to 2023-12-31

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02/08/2024

Appointment of Niall John Mccallum as a director on 2024-05-30

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21/02/2024

Termination of appointment of Paul Russell Butcher as a director on 2023-09-01

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11/01/2024

Appointment of Martin Harold Blackburn as a director on 2022-03-03

View PDF (4 pages)

11/01/2024

Appointment of Jose Carlos De Almeida Barreto as a director on 2022-03-03

View PDF (4 pages)

11/01/2024

Appointment of Paul Russell Butcher as a director on 2022-03-03

View PDF (4 pages)

11/01/2024

Appointment of Mr Mihir Lal as a director on 2021-09-02

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11/01/2024

Appointment of Joseph Ian Spaulding as a director on 2022-04-25

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11/01/2024

Appointment of Tania Howarth as a director on 2022-03-03

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02/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (69 pages)

25/08/2022

Appointment at registration for BR024896 - person authorised to represent, Lal Mihir Plumtree Court 25 Shoe Lane London United Kingdomec4a 4Au

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25/08/2022

Registration of a UK establishment of an overseas company

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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

31/12/2024

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

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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
MOURANT SECRETARIES (JERSEY) LIMITED	Corporate Secretary	25/08/2022 - Present	82
Howarth, Tania	Director	03/03/2022 - Present	14
Blackburn, Martin Harold	Director	03/03/2022 - 31/12/2024	23
Butcher, Paul Russell	Director	03/03/2022 - 01/09/2023	20
Mccallum, Niall John	Director	30/05/2024 - Present	76

Persons with Significant Control

No PSC data available.

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15/04/1996

Turnover:

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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

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

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

Reg. date:

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No. of employees:

Description

About DIONE TOPCO LTD

DIONE TOPCO LTD is an(a) Active company incorporated on 02/09/2021 with the registered office located at 22 Grenville Street, Jersey JE4 8PX. 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 DIONE TOPCO LTD?

DIONE TOPCO LTD is currently Active. It was registered on 02/09/2021 .

Where is DIONE TOPCO LTD located?

DIONE TOPCO LTD is registered at 22 Grenville Street, Jersey JE4 8PX.

What is the latest filing for DIONE TOPCO LTD?

The latest filing was on 15/09/2025: Director's details changed for Mr Joseph Ian Spaulding on 2024-10-04.