DBG TOPCO LIMITED
EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD, KEARSLEY, MANCHESTER M26 1GG- Active
- Private Limited Company
- Company No. 07128317
- Last Updated: 01 Mar 2024
Company Profile
DBG TOPCO LIMITED was incorporated on Monday, January 18, 2010 as a Private Limited Company with registered address in MANCHESTER. DBG TOPCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 14 years 9 months and 26 days.
| Name | DBG TOPCO LIMITED |
|---|---|
| Company number | 07128317 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD, KEARSLEY MANCHESTER M26 1GG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Healthcare Buying Group Limited Europa Trading Estate, Stoneclough Road, Kearsley, M26 1GG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Turnstone Equityco 1 Limited Europa Trading Estate, Stoneclough Road, Kearsley, M26 1GG |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-318 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 15 February 2017 |
| Last confirmation statement dated | 18 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| DBG TOPCO LIMITED | 18 Jan 2010 |
| DE FACTO 1743 LIMITED | 10 Mar 2010 |