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ON THE BEACH TOPCO LIMITED - 5 Adair Street, Manchester, M1 2NQ, England, United Kingdom
Company Information
- Company registration number
- 08703800
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Adair Street
- Manchester
- M1 2NQ
- England 5 Adair Street, Manchester, M1 2NQ, England UK
Management
- Managing Directors
- COOPER, Simon Matthew
- MORTON, Shaun
- Company secretaries
- VICKERSTAFF, Kirsteen
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-09-24
- Age Of Company 2013-09-24 10 years
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- On The Beach Group Plc
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Annual Return
- Due Date: 2021-10-08
- Last Date: 2020-09-24
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ON THE BEACH TOPCO LIMITED Company Description
- ON THE BEACH TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08703800. Its current trading status is "live". It was registered 2013-09-24. It has declared SIC or NACE codes as "79110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-09-30.It can be contacted at 5 Adair Street .
Get ON THE BEACH TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: On The Beach Topco Limited - 5 Adair Street, Manchester, M1 2NQ, England, United Kingdom
- 2013-09-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-10-08) - AA
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termination-director-company-with-name-termination-date (2020-08-06) - TM01
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confirmation-statement-with-no-updates (2020-10-06) - CS01
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appoint-person-director-company-with-name-date (2020-08-06) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-03) - CS01
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accounts-with-accounts-type-full (2019-06-04) - AA
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mortgage-satisfy-charge-full (2019-02-19) - MR04
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-19) - AA
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termination-director-company-with-name-termination-date (2018-10-03) - TM01
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termination-director-company-with-name-termination-date (2018-03-29) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-29) - AD01
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confirmation-statement-with-no-updates (2018-10-04) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-05) - CS01
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accounts-with-accounts-type-full (2017-03-02) - AA
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appoint-person-director-company-with-name-date (2017-01-16) - AP01
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termination-director-company-with-name-termination-date (2017-01-16) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-12) - MR01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-06) - CS01
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accounts-with-accounts-type-full (2016-06-09) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-10-20) - SH01
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resolution (2015-11-27) - RESOLUTIONS
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capital-alter-shares-subdivision (2015-11-10) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
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capital-alter-shares-consolidation (2015-11-04) - SH02
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capital-name-of-class-of-shares (2015-10-20) - SH08
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memorandum-articles (2015-10-20) - MA
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termination-director-company-with-name-termination-date (2015-10-07) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-23) - MR01
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termination-secretary-company-with-name-termination-date (2015-07-28) - TM02
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appoint-person-secretary-company-with-name-date (2015-07-28) - AP03
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capital-allotment-shares (2015-06-30) - SH01
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accounts-with-accounts-type-group (2015-04-15) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-07-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
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capital-allotment-shares (2014-08-19) - SH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-09) - AP01
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change-registered-office-address-company-with-date-old-address (2013-10-09) - AD01
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appoint-person-secretary-company-with-name (2013-10-09) - AP03
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mortgage-create-with-deed-with-charge-number (2013-10-10) - MR01
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capital-alter-shares-subdivision (2013-10-17) - SH02
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mortgage-create-with-deed-with-charge-number (2013-10-12) - MR01
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appoint-person-director-company-with-name (2013-10-14) - AP01
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resolution (2013-10-17) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-10-17) - SH08
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incorporation-company (2013-09-24) - NEWINC