SIMPSON TRAVEL TOPCO LIMITED

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SIMPSON TRAVEL TOPCO LIMITED

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Key Data

Status

Active

Company No.

15432266

Incorporation date

22/01/2024

Size

Group

Contacts

Registered address

Registered address

26 Oriel House The Quadrant, Richmond TW9 1DLCopy
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Latest events (Record since 22/01/2024)
dot icon23/01/2026
Confirmation statement made on 2026-01-21 with updates
dot icon17/09/2025
Appointment of Mr Jai Thakore as a secretary on 2025-09-04
dot icon08/07/2025
Group of companies' accounts made up to 2024-10-31
dot icon20/05/2025
Purchase of own shares.
dot icon30/04/2025
Cancellation of shares. Statement of capital on 2025-04-23
dot icon07/02/2025
Confirmation statement made on 2025-01-21 with updates
dot icon04/02/2025
Director's details changed for Mr Mathew James Simpson on 2025-01-25
dot icon04/12/2024
Statement of capital following an allotment of shares on 2024-12-03
dot icon06/11/2024
Statement of capital following an allotment of shares on 2024-10-21
dot icon21/10/2024
Appointment of Mr Daniel Ross Butler as a director on 2024-10-01
dot icon09/05/2024
Certificate of change of name
dot icon21/04/2024
Sub-division of shares on 2024-03-19
dot icon17/04/2024
Particulars of variation of rights attached to shares
dot icon17/04/2024
Change of share class name or designation
dot icon12/04/2024
Statement of capital following an allotment of shares on 2024-03-19
dot icon07/04/2024
Resolutions
dot icon07/04/2024
Memorandum and Articles of Association
dot icon03/04/2024
Change of details for Luke Oliver Johnson as a person with significant control on 2024-03-19
dot icon03/04/2024
Registered office address changed from 31 North Row London W1K 6DA United Kingdom to 26 Oriel House the Quadrant Richmond TW9 1DL on 2024-04-03
dot icon03/04/2024
Current accounting period shortened from 2025-01-31 to 2024-10-31
dot icon03/04/2024
Appointment of Mr Paul Andrew Carter as a director on 2024-03-19
dot icon03/04/2024
Appointment of Mr Edward Pyke as a director on 2024-03-19
dot icon03/04/2024
Appointment of Mr Daniel Antonios Simpson as a director on 2024-03-19
dot icon03/04/2024
Appointment of Mr Mathew James Simpson as a director on 2024-03-19
dot icon03/04/2024
Termination of appointment of Daniel Antonios Simpson as a director on 2024-03-19
dot icon25/03/2024
Registration of charge 154322660001, created on 2024-03-19
dot icon22/01/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
21/01/2027
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
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
Johnson, Luke Oliver
Director
22/01/2024 - Present
174
Jenkins, Jon Robert
Director
22/01/2024 - Present
23
Pyke, Edward
Director
19/03/2024 - Present
2
Carter, Paul Andrew
Director
19/03/2024 - Present
24
Butler, Daniel Ross
Director
01/10/2024 - Present
5

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About SIMPSON TRAVEL TOPCO LIMITED

SIMPSON TRAVEL TOPCO LIMITED is an(a) Active company incorporated on 22/01/2024 with the registered office located at 26 Oriel House The Quadrant, Richmond TW9 1DL. 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 SIMPSON TRAVEL TOPCO LIMITED?

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SIMPSON TRAVEL TOPCO LIMITED is currently Active. It was registered on 22/01/2024 .

Where is SIMPSON TRAVEL TOPCO LIMITED located?

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SIMPSON TRAVEL TOPCO LIMITED is registered at 26 Oriel House The Quadrant, Richmond TW9 1DL.

What does SIMPSON TRAVEL TOPCO LIMITED do?

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SIMPSON TRAVEL 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 SIMPSON TRAVEL TOPCO LIMITED?

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The latest filing was on 23/01/2026: Confirmation statement made on 2026-01-21 with updates.