FLEDGE TOPCO LIMITED

Key Data

Status

Active

Company No.

15172346

Incorporation date

28/09/2023

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/09/2023)

19/12/2025

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

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17/12/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/12/2025

First Gazette notice for compulsory strike-off

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16/12/2025

Confirmation statement made on 2025-09-27 with updates

View PDF (5 pages)

07/11/2025

Director's details changed for Mr Varun Chanrai on 2025-11-01

View PDF (2 pages)

07/11/2025

Director's details changed for Mr Ashwin Grover on 2025-11-01

View PDF (2 pages)

07/11/2025

Director's details changed for Ms Sarah Cosette Vera Mackenzie on 2025-11-01

View PDF (2 pages)

27/10/2025

Previous accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

25/06/2025

Second filing for the appointment of Mr Giles Matthew Oliver David as a director

View PDF (3 pages)

20/06/2025

Appointment of Mr Giles Matthew Oliver David as a director on 2025-06-09

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20/06/2025

Registered office address changed from 111 Baker Street, Mezzanine Level London W1U 6RR England to Mayfield House Nottingham Road Long Eaton Nottingham NG10 1HQ on 2025-06-20

View PDF (1 pages)

03/12/2024

Confirmation statement made on 2024-09-27 with updates

View PDF (5 pages)

05/07/2024

Statement of capital following an allotment of shares on 2024-06-19

View PDF (9 pages)

05/07/2024

Appointment of Mr David Clark Hill as a director on 2024-05-01

View PDF (2 pages)

22/06/2024

Change of share class name or designation

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16/11/2023

Particulars of variation of rights attached to shares

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16/11/2023

Change of share class name or designation

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31/10/2023

Second filing of a statement of capital following an allotment of shares on 2023-10-13

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31/10/2023

Resolutions

View PDF (4 pages)

31/10/2023

Memorandum and Articles of Association

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27/10/2023

Statement of capital following an allotment of shares on 2023-10-13

View PDF (5 pages)

27/10/2023

Registered office address changed from 4th Floor 7 Air Street London W1B 5AD United Kingdom to 111 Baker Street, Mezzanine Level London W1U 6RR on 2023-10-27

View PDF (1 pages)

27/10/2023

Current accounting period extended from 2024-09-30 to 2024-12-31

View PDF (1 pages)

27/10/2023

Termination of appointment of Timothy James Spence as a director on 2023-10-13

View PDF (1 pages)

27/10/2023

Appointment of Mrs Sarah Cosette Vera Mackenzie as a director on 2023-10-13

View PDF (2 pages)

24/10/2023

Appointment of Mr Varun Chanrai as a director on 2023-10-13

View PDF (2 pages)

24/10/2023

Appointment of Mr Ashwin Grover as a director on 2023-10-13

View PDF (2 pages)

28/09/2023

Incorporation

View PDF (20 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

31/12/2024

Next confirmation date

27/09/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Grover, Ashwin	Director	13/10/2023 - Present	51
Spence, Timothy James	Director	28/09/2023 - 13/10/2023	58
Hill, David Clark	Director	01/05/2024 - Present	53
Chanrai, Varun	Director	13/10/2023 - Present	45
David, Giles Matthew Oliver	Director	20/06/2025 - Present	112

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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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

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About FLEDGE TOPCO LIMITED

FLEDGE TOPCO LIMITED is an(a) Active company incorporated on 28/09/2023 with the registered office located at Mayfield House Nottingham Road, Long Eaton, Nottingham NG10 1HQ. There are currently 5 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 FLEDGE TOPCO LIMITED?

FLEDGE TOPCO LIMITED is currently Active. It was registered on 28/09/2023 .

Where is FLEDGE TOPCO LIMITED located?

FLEDGE TOPCO LIMITED is registered at Mayfield House Nottingham Road, Long Eaton, Nottingham NG10 1HQ.

What does FLEDGE TOPCO LIMITED do?

FLEDGE 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 FLEDGE TOPCO LIMITED?

The latest filing was on 19/12/2025: Group of companies' accounts made up to 2024-12-31.