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NATIONAL TIMBER GROUP TOPCO LIMITED - 22 Cross Keys Close, Marylebone, London, W1U 2DW, United Kingdom
Company Information
- Company registration number
- 10887298
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22 Cross Keys Close
- Marylebone
- London
- W1U 2DW
- United Kingdom 22 Cross Keys Close, Marylebone, London, W1U 2DW, United Kingdom UK
Management
- Managing Directors
- FAULDS, James Joseph Michael
- MYATT, Richard Geoffrey
- STEEL, Andrew David
- CAIRNS, Scott
- GATFIELD, Jonathan Edward
- MIKHAILOVA, Maria
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-07-27
- Age Of Company 2017-07-27 7 years
- SIC/NACE
- 64202
Ownership
- Beneficial Owners
- Cairngorm Capital Partners Llp
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CAIRNGORM ACQUISITIONS III TOPCO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-10-08
- Last Date: 2023-09-24
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NATIONAL TIMBER GROUP TOPCO LIMITED Company Description
- NATIONAL TIMBER GROUP TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 10887298. Its current trading status is "live". It was registered 2017-07-27. It was previously called CAIRNGORM ACQUISITIONS III TOPCO LIMITED. It has declared SIC or NACE codes as "64202". It has 6 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 22 Cross Keys Close .
Get NATIONAL TIMBER GROUP TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: National Timber Group Topco Limited - 22 Cross Keys Close, Marylebone, London, W1U 2DW, United Kingdom
- 2017-07-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NATIONAL TIMBER GROUP TOPCO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10887298#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10887298#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10887298#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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memorandum-articles (2023-07-19) - MA
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confirmation-statement-with-updates (2023-10-05) - CS01
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termination-director-company-with-name-termination-date (2023-05-30) - TM01
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resolution (2023-12-30) - RESOLUTIONS
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memorandum-articles (2023-12-30) - MA
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termination-director-company-with-name-termination-date (2023-10-20) - TM01
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termination-director-company-with-name-termination-date (2023-11-13) - TM01
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capital-name-of-class-of-shares (2023-10-30) - SH08
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resolution (2023-10-30) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-09-28) - CS01
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capital-allotment-shares (2020-01-02) - SH01
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termination-director-company-with-name-termination-date (2020-08-26) - TM01
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termination-director-company-with-name-termination-date (2020-07-06) - TM01
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capital-allotment-shares (2018-01-08) - SH01
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capital-allotment-shares (2018-03-13) - SH01
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change-account-reference-date-company-previous-shortened (2018-07-06) - AA01
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capital-allotment-shares (2018-07-06) - SH01
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resolution (2018-10-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-10-05) - AA
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appoint-person-director-company-with-name-date (2018-11-21) - AP01
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capital-allotment-shares (2018-12-03) - SH01
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resolution (2018-12-03) - RESOLUTIONS
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confirmation-statement-with-updates (2018-08-08) - CS01
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appoint-person-director-company-with-name-date (2018-12-05) - AP01
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capital-name-of-class-of-shares (2018-12-14) - SH08
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resolution (2017-09-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-09-25) - TM01
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termination-secretary-company-with-name-termination-date (2017-09-25) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-18) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-20) - MR01
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cessation-of-a-person-with-significant-control (2017-11-21) - PSC07
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resolution (2017-11-28) - RESOLUTIONS
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