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FIS3 TOPCO LIMITED

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FIS3 TOPCO LIMITED

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Key Data

Status

Active

Company No.

14203558

Incorporation date

29/06/2022

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

9 Millars Brook, Molly Millars Lane, Wokingham RG41 2ADCopy
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Latest events (Record since 29/07/2022)
dot icon10/04/2026
Statement of capital following an allotment of shares on 2026-04-01
View PDF (8 pages)
dot icon18/03/2026
Appointment of Mr Andrew David Paul Insley as a director on 2026-03-17
View PDF (2 pages)
dot icon03/10/2025
Termination of appointment of Guy Michael L’Estrange Gillon as a director on 2025-07-16
View PDF (1 pages)
dot icon03/10/2025
Appointment of Keir Stephenson as a director on 2025-07-16
View PDF (2 pages)
dot icon01/10/2025
Group of companies' accounts made up to 2024-12-31
View PDF (53 pages)
dot icon19/08/2025
Confirmation statement made on 2025-06-28 with updates
View PDF (19 pages)
dot icon19/03/2025
Statement of capital following an allotment of shares on 2025-02-24
View PDF (8 pages)
dot icon08/01/2025
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
View PDF (1 pages)
dot icon02/01/2025
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
View PDF (1 pages)
dot icon17/09/2024
Group of companies' accounts made up to 2023-12-31
View PDF (55 pages)
dot icon02/08/2024
Statement of capital following an allotment of shares on 2024-07-04
View PDF (10 pages)
dot icon20/07/2024
Confirmation statement made on 2024-06-28 with updates
View PDF (17 pages)
dot icon24/06/2024
Termination of appointment of Geoffrey Giovanni Page-Morris as a director on 2024-06-14
View PDF (1 pages)
dot icon20/03/2024
Appointment of Mr Boris Antoine Rene Huard as a director on 2024-03-15
View PDF (2 pages)
dot icon20/03/2024
Appointment of Guy Michael L’Estrange Gillon as a director on 2024-03-15
View PDF (2 pages)
dot icon20/03/2024
Appointment of Mr Brian Robert Aird as a director on 2024-03-15
View PDF (2 pages)
dot icon12/01/2024
Statement of capital following an allotment of shares on 2023-12-07
View PDF (9 pages)
dot icon20/12/2023
Resolutions
View PDF (6 pages)
dot icon20/12/2023
Resolutions
View PDF (6 pages)
dot icon11/12/2023
Termination of appointment of John Leslie Messer as a director on 2023-05-31
View PDF (1 pages)
dot icon06/10/2023
Group of companies' accounts made up to 2022-12-31
View PDF (55 pages)
dot icon28/07/2023
Confirmation statement made on 2023-06-28 with updates
View PDF (17 pages)
dot icon28/06/2023
Appointment of Mr Gavin Anthony Peter Lyons as a director on 2023-03-22
View PDF (2 pages)
dot icon30/11/2022
Termination of appointment of Ian David Brewer as a director on 2022-11-23
View PDF (1 pages)
dot icon18/11/2022
Statement of capital following an allotment of shares on 2022-07-15
View PDF (9 pages)
dot icon14/11/2022
Resolutions
View PDF (4 pages)
dot icon14/11/2022
Memorandum and Articles of Association
View PDF (85 pages)
dot icon29/07/2022
Registered office address changed from , 100 Wood Street London, EC2V 7AN, England to 9 Millars Brook Molly Millars Lane Wokingham RG41 2AD on 2022-07-29
View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr John Leslie Messer
Director
15/07/2022 - 31/05/2023
13
Brewer, Ian David
Director
15/07/2022 - 23/11/2022
54
Stephenson, Keir
Director
16/07/2025 - Present
7
Page-Morris, Geoffrey Giovanni
Director
15/07/2022 - 14/06/2024
68
L'estrange Gillon, Guy Michael
Director
15/03/2024 - 16/07/2025
4

Persons with Significant Control

0

No PSC data available.

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Description

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About FIS3 TOPCO LIMITED

FIS3 TOPCO LIMITED is an(a) Active company incorporated on 29/06/2022 with the registered office located at 9 Millars Brook, Molly Millars Lane, Wokingham RG41 2AD. 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 FIS3 TOPCO LIMITED?

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FIS3 TOPCO LIMITED is currently Active. It was registered on 29/06/2022 .

Where is FIS3 TOPCO LIMITED located?

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FIS3 TOPCO LIMITED is registered at 9 Millars Brook, Molly Millars Lane, Wokingham RG41 2AD.

What does FIS3 TOPCO LIMITED do?

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FIS3 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 FIS3 TOPCO LIMITED?

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The latest filing was on 10/04/2026: Statement of capital following an allotment of shares on 2026-04-01.