FLEET TOPCO LIMITED

Key Data

Status

Active

Company No.

14641115

Incorporation date

06/02/2023

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 06/02/2023)

04/02/2026

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

View PDF (66 pages)

28/02/2025

Confirmation statement made on 2025-02-27 with updates

View PDF (7 pages)

27/02/2025

Accounts made up to 2023-12-31

View PDF (71 pages)

27/02/2025

Confirmation statement made on 2025-02-05 with updates

View PDF (7 pages)

28/01/2025

Statement of capital following an allotment of shares on 2025-01-17

View PDF (5 pages)

27/01/2025

Purchase of own shares.

View PDF (4 pages)

09/01/2025

Appointment of Mr Alexander Pollard as a director on 2024-11-15

View PDF (2 pages)

03/12/2024

Cancellation of shares. Statement of capital on 2024-10-31

View PDF (13 pages)

28/11/2024

Termination of appointment of Jonathan Andrew Lamont as a director on 2024-11-15

View PDF (1 pages)

30/10/2024

Statement of capital following an allotment of shares on 2024-10-21

View PDF (5 pages)

09/08/2024

Second filing of a statement of capital following an allotment of shares on 2024-07-18

View PDF (6 pages)

25/07/2024

Statement of capital following an allotment of shares on 2024-07-18

View PDF (5 pages)

20/03/2024

Confirmation statement made on 2024-02-05 with updates

View PDF (7 pages)

08/02/2024

Notification of Exponent Private Equity Co-Investment Gp Llp as a person with significant control on 2024-02-05

View PDF (2 pages)

08/02/2024

Cessation of Exponent Private Equity Partners Gp Iv Llp as a person with significant control on 2024-02-05

View PDF (1 pages)

05/02/2024

Termination of appointment of Stephen Fisher as a director on 2024-02-05

View PDF (1 pages)

05/02/2024

Appointment of Barbara Natalie Rauber as a director on 2024-02-05

View PDF (2 pages)

05/02/2024

Appointment of Mr Jonathan Andrew Lamont as a director on 2024-02-05

View PDF (2 pages)

04/12/2023

Statement of capital following an allotment of shares on 2023-12-01

View PDF (5 pages)

21/08/2023

Statement of capital following an allotment of shares on 2023-08-01

View PDF (16 pages)

17/08/2023

Resolutions

View PDF (3 pages)

10/08/2023

Memorandum and Articles of Association

View PDF (51 pages)

03/08/2023

Appointment of Yoram Maurits Knoop as a director on 2023-08-01

View PDF (2 pages)

03/08/2023

Appointment of Stephen Fisher as a director on 2023-08-01

View PDF (2 pages)

03/08/2023

Appointment of Mr Paul Anthony Forman as a director on 2023-08-01

View PDF (2 pages)

03/08/2023

Registered office address changed from 30 Broadwick Street London W1F 8JB United Kingdom to Zinc Works Road North Gare Seaton Carew Hartlepool TS25 2DT on 2023-08-03

View PDF (1 pages)

03/08/2023

Change of details for Exponent Private Equity Partners Gp Iv Llp as a person with significant control on 2023-08-01

View PDF (2 pages)

20/07/2023

Change of share class name or designation

View PDF (2 pages)

07/02/2023

Current accounting period shortened from 2024-02-29 to 2023-12-31

View PDF (1 pages)

06/02/2023

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of FLEET TOPCO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

27/02/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Taylor, Mark Steven	Director	06/02/2023 - Present	43
Fisher, Stephen	Director	01/08/2023 - 05/02/2024	9
Knoop, Yoram Maurits	Director	01/08/2023 - Present	22
Forman, Paul Anthony	Director	01/08/2023 - Present	22
Lamont, Jonathan Andrew	Director	05/02/2024 - 15/11/2024	18

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About FLEET TOPCO LIMITED

FLEET TOPCO LIMITED is an(a) Active company incorporated on 06/02/2023 with the registered office located at Zinc Works Road North Gare, Seaton Carew, Hartlepool TS25 2DT. 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 FLEET TOPCO LIMITED?

FLEET TOPCO LIMITED is currently Active. It was registered on 06/02/2023 .

Where is FLEET TOPCO LIMITED located?

FLEET TOPCO LIMITED is registered at Zinc Works Road North Gare, Seaton Carew, Hartlepool TS25 2DT.

What does FLEET TOPCO LIMITED do?

FLEET 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 FLEET TOPCO LIMITED?

The latest filing was on 04/02/2026: Group of companies' accounts made up to 2024-12-31.