ALEMBA TOPCO LIMITED

BROOKE SUITE GROUND FLOOR BEWLEY HOUSE, MARSHFIELD ROAD, CHIPPENHAM  SN15 1JW
  • Active
  • Private Limited Company
  • Company No. 08959846
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ALEMBA TOPCO LIMITED was incorporated on Wednesday, March 26, 2014 as a Private Limited Company with registered address in CHIPPENHAM. ALEMBA TOPCO LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 10 years 7 months and 19 days.

Name ALEMBA TOPCO LIMITED
Company number 08959846
Company type Private Limited Company
Incorporation date 26 Mar 2014
Status Active
Industry (SIC 2007)

Address

Registered Address BROOKE SUITE GROUND FLOOR BEWLEY HOUSE
MARSHFIELD ROAD
CHIPPENHAM
SN15 1JW
Country Of Origin ENGLAND

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
Volaris Group Uk Holdco Ltd Methuen Park, SN14 0GT Dates: Thursday, June 2, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Laurence Scott Mackay Nationality: Scottish Dates: Wednesday, April 6, 2016 - Thursday, June 2, 2022
ownership of shares 25 to 50 percent
Mr Simon John Nugent Nationality: Irish Dates: Wednesday, April 6, 2016 - Thursday, June 2, 2022
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 23 April 2017
Last confirmation statement dated 26 March 2016

Mortgages

No mortgages have been registered against ALEMBA TOPCO LIMITED.

Previous Names

Name Change Date
ALEMBA TOPCO LIMITED 26 Mar 2014