COMMIFY TOPCO LIMITED
20 WOLLATON STREET, NOTTINGHAM NG1 5FW- Active
- Private Limited Company
- Company No. 10315598
- Last Updated: 01 Mar 2024
Company Profile
COMMIFY TOPCO LIMITED was incorporated on Friday, August 5, 2016 as a Private Limited Company with registered address in NOTTINGHAM. COMMIFY 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 8 years 6 months and 19 days.
| Name | COMMIFY TOPCO LIMITED |
|---|---|
| Company number | 10315598 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 WOLLATON STREET NOTTINGHAM NG1 5FW |
|---|---|
| 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 |
|---|---|
| Hamsard 3713 Limited Rutland House, 148 Edmund Street, B3 2JR |
Dates: Wednesday, November 22, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hg Pooled Management Limited More London Riverside, SE1 2AP |
Dates: Monday, June 12, 2017 - Wednesday, November 22, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hgcapital Mercury Nominees Limited More London Riverside, SE1 2AP |
Dates: Tuesday, September 27, 2016 - Monday, June 12, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hg Incorporations Limited More London Riverside, SE1 2AP |
Dates: Friday, August 5, 2016 - Tuesday, September 27, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COMMIFY TOPCO LIMITED | 05 Aug 2016 |
| MOAT TOPCO LIMITED | 08 Dec 2016 |
| MOBYT TOPCO LIMITED | 15 Aug 2017 |
| ESENDEX GROUP TOPCO LIMITED | 06 Jun 2018 |