THUNDERBIRD TOPCO LIMITED

Key Data

Status

Active

Company No.

11010221

Incorporation date

12/10/2017

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/10/2022)

13/04/2026

Satisfaction of charge 110102210001 in full

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13/04/2026

Satisfaction of charge 110102210004 in full

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13/04/2026

Registration of charge 110102210005, created on 2026-03-27

View PDF (65 pages)

23/10/2025

Confirmation statement made on 2025-10-11 with no updates

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09/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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24/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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24/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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24/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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28/02/2025

Termination of appointment of David Matthews as a director on 2025-01-13

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28/02/2025

Termination of appointment of Victor Arthur Sinclair as a director on 2025-01-13

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28/02/2025

Appointment of Matthew Conway as a director on 2025-01-13

View PDF (2 pages)

28/02/2025

Appointment of Andrew Appleton as a director on 2025-01-13

View PDF (2 pages)

23/10/2024

Confirmation statement made on 2024-10-11 with no updates

View PDF (3 pages)

09/10/2024

Termination of appointment of Alfred Rheinnecker as a director on 2024-10-01

View PDF (1 pages)

09/10/2024

Termination of appointment of Matthew Conway as a director on 2024-10-01

View PDF (1 pages)

08/10/2024

Full accounts made up to 2023-12-31

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23/09/2024

Registration of charge 110102210004, created on 2024-09-05

View PDF (65 pages)

06/09/2024

Registration of charge 110102210003, created on 2024-09-05

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08/11/2023

Confirmation statement made on 2023-10-11 with updates

View PDF (6 pages)

07/10/2023

Full accounts made up to 2022-12-31

View PDF (42 pages)

05/01/2023

Appointment of Mr Alfred Rheinnecker as a director on 2022-12-15

View PDF (2 pages)

16/11/2022

Memorandum and Articles of Association

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16/11/2022

Resolutions

View PDF (3 pages)

16/11/2022

Termination of appointment of Andrew Olaf Fischer as a director on 2022-11-07

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16/11/2022

Termination of appointment of Ian Fisher as a director on 2022-11-07

View PDF (1 pages)

16/11/2022

Termination of appointment of Balraj Singh Virdi as a director on 2022-11-07

View PDF (1 pages)

16/11/2022

Termination of appointment of Charles David Parker as a director on 2022-11-07

View PDF (1 pages)

16/11/2022

Appointment of Mr Matthew Conway as a director on 2022-11-07

View PDF (2 pages)

16/11/2022

Appointment of Mr David Matthews as a director on 2022-11-07

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16/11/2022

Appointment of Mr Ian Matthew Kirson as a director on 2022-11-07

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16/11/2022

Appointment of Mr Terry Michael Theodore as a director on 2022-11-07

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16/11/2022

Appointment of Mr John Newman as a director on 2022-11-07

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16/11/2022

Appointment of Mr Iain Kevin Laing as a director on 2022-11-07

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16/11/2022

Cessation of Rg Thunderbird Llp as a person with significant control on 2022-11-07

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16/11/2022

Registered office address changed from C/O Rubicon Partners 8-12 York Gate London NW1 4QG United Kingdom to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA on 2022-11-16

View PDF (1 pages)

16/11/2022

Notification of Jlt Uk Acquisition Limited as a person with significant control on 2022-11-07

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09/11/2022

Registration of charge 110102210002, created on 2022-11-07

View PDF (72 pages)

08/11/2022

Registration of charge 110102210001, created on 2022-11-07

View PDF (65 pages)

01/11/2022

Appointment of Mr Jonathan James Clark as a director on 2022-10-31

View PDF (2 pages)

24/10/2022

Confirmation statement made on 2022-10-11 with updates

View PDF (10 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

11/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

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
Fisher, Ian	Director	12/10/2017 - 07/11/2022	144
Kirson, Ian Matthew	Director	07/11/2022 - Present	5
Virdi, Balraj Singh	Director	12/10/2017 - 07/11/2022	39
Conway, Matthew	Director	13/01/2025 - Present	8
Matthews, David	Director	07/11/2022 - 13/01/2025	4

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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SC127217

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

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

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Description

About THUNDERBIRD TOPCO LIMITED

THUNDERBIRD TOPCO LIMITED is an(a) Active company incorporated on 12/10/2017 with the registered office located at Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester M3 3AA. 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 THUNDERBIRD TOPCO LIMITED?

THUNDERBIRD TOPCO LIMITED is currently Active. It was registered on 12/10/2017 .

Where is THUNDERBIRD TOPCO LIMITED located?

THUNDERBIRD TOPCO LIMITED is registered at Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester M3 3AA.

What does THUNDERBIRD TOPCO LIMITED do?

THUNDERBIRD 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 THUNDERBIRD TOPCO LIMITED?

The latest filing was on 13/04/2026: Satisfaction of charge 110102210001 in full.