REPAIR TOPCO UK LIMITED

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REPAIR TOPCO UK LIMITED

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Key Data

Status

Active

Company No.

14638398

Incorporation date

03/02/2023

Size

Group

Contacts

Registered address

Registered address

Unit 2 Northbrook Industrial Estate, Vincent Avenue, Southampton SO16 6PBCopy
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Latest events (Record since 03/02/2023)
dot icon02/03/2026
Confirmation statement made on 2026-02-02 with updates
dot icon21/02/2026
Statement of capital on 2025-04-28
dot icon16/02/2026
Statement of capital following an allotment of shares on 2025-08-22
dot icon16/02/2026
Statement of capital following an allotment of shares on 2025-11-20
dot icon16/02/2026
Statement of capital following an allotment of shares on 2025-11-26
dot icon07/10/2025
Appointment of Mr James Robert Stamp as a director on 2025-10-01
dot icon07/10/2025
Group of companies' accounts made up to 2025-03-31
dot icon03/10/2025
Termination of appointment of Nicholas Andrew Hilton as a director on 2025-10-01
dot icon28/04/2025
Resolutions
dot icon28/04/2025
Solvency Statement dated 25/04/25
dot icon28/04/2025
Statement by Directors
dot icon28/04/2025
Statement of capital on 2025-04-28
dot icon27/04/2025
Statement of capital following an allotment of shares on 2025-04-24
dot icon22/04/2025
Statement of capital following an allotment of shares on 2025-03-04
dot icon13/02/2025
Confirmation statement made on 2025-02-02 with updates
dot icon07/01/2025
Current accounting period extended from 2024-12-31 to 2025-03-31
dot icon24/12/2024
Resolutions
dot icon18/12/2024
Statement of capital following an allotment of shares on 2024-12-17
dot icon28/09/2024
Statement of capital on 2024-08-21
dot icon13/09/2024
Group of companies' accounts made up to 2023-12-31
dot icon06/09/2024
Appointment of Mr Richard Morris as a director on 2024-08-19
dot icon02/09/2024
Statement of capital following an allotment of shares on 2024-07-30
dot icon02/09/2024
Statement of capital following an allotment of shares on 2024-08-09
dot icon19/08/2024
Resolutions
dot icon19/08/2024
Memorandum and Articles of Association
dot icon13/08/2024
Appointment of Mr John Martin Hayes as a director on 2024-08-09
dot icon14/04/2024
Resolutions
dot icon10/04/2024
Statement of capital following an allotment of shares on 2024-04-09
dot icon06/03/2024
Confirmation statement made on 2024-02-02 with updates
dot icon15/11/2023
Resolutions
dot icon13/11/2023
Statement of capital following an allotment of shares on 2023-11-03
dot icon13/11/2023
Appointment of Mr James Michael Arnold as a director on 2023-11-03
dot icon10/09/2023
Statement of capital following an allotment of shares on 2023-06-23
dot icon01/08/2023
Registered office address changed from 10 Grosvenor Street London W1K 4QB United Kingdom to Unit 2 Northbrook Industrial Estate Vincent Avenue Southampton SO16 6PB on 2023-08-01
dot icon11/07/2023
Resolutions
dot icon11/07/2023
Memorandum and Articles of Association
dot icon11/07/2023
Change of share class name or designation
dot icon03/07/2023
Appointment of Mr Simon Reeve as a director on 2023-06-23
dot icon03/07/2023
Appointment of Mr Nicholas Hilton as a director on 2023-06-23
dot icon06/02/2023
Current accounting period shortened from 2024-02-29 to 2023-12-31
dot icon03/02/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
02/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Taylor, Adam Stewart
Director
03/02/2023 - Present
22
Stamp, James Robert
Director
01/10/2025 - Present
33
Morris, Richard
Director
19/08/2024 - Present
609
Hayes, John Martin
Director
09/08/2024 - Present
16
Reeve, Simon
Director
23/06/2023 - Present
12

Persons with Significant Control

0

No PSC data available.

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Description

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About REPAIR TOPCO UK LIMITED

REPAIR TOPCO UK LIMITED is an(a) Active company incorporated on 03/02/2023 with the registered office located at Unit 2 Northbrook Industrial Estate, Vincent Avenue, Southampton SO16 6PB. 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 REPAIR TOPCO UK LIMITED?

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REPAIR TOPCO UK LIMITED is currently Active. It was registered on 03/02/2023 .

Where is REPAIR TOPCO UK LIMITED located?

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REPAIR TOPCO UK LIMITED is registered at Unit 2 Northbrook Industrial Estate, Vincent Avenue, Southampton SO16 6PB.

What does REPAIR TOPCO UK LIMITED do?

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

What is the latest filing for REPAIR TOPCO UK LIMITED?

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The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-02 with updates.