NOEL TOPCO LIMITED
C/O IRWIN MITCHELL LLP RIVERSIDE EAST, 2 MILLSANDS, SHEFFIELD S3 8DT- Active
- Private Limited Company
- Company No. 10595570
- Last Updated: 01 Mar 2024
Company Profile
NOEL TOPCO LIMITED was incorporated on Wednesday, February 1, 2017 as a Private Limited Company with registered address in SHEFFIELD. NOEL 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 7 years 9 months and 13 days.
| Name | NOEL TOPCO LIMITED |
|---|---|
| Company number | 10595570 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O IRWIN MITCHELL LLP RIVERSIDE EAST 2 MILLSANDS SHEFFIELD S3 8DT |
|---|---|
| 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 |
|---|---|
| International Logistics Group Limited Charles Avenue, RH15 9TQ |
Dates: Tuesday, February 20, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Neil David Cotty Nationality: British |
Dates: Tuesday, February 28, 2017 - Tuesday, February 28, 2017
ownership of shares 25 to 50 percent
|
| Phoenix Equity Partners Limited 123 Victoria Street, SW1E 6DE |
Dates: Tuesday, February 28, 2017 - Tuesday, February 28, 2017
significant influence or control
|
| Phoenix Equity Partners Limited 123 Victoria Street, SW1E 6DE |
Dates: Tuesday, February 28, 2017 - Tuesday, February 28, 2017
significant influence or control
|
| Phoenix Equity Partners Group Limited 123 Victoria Street, SW1E 6DE |
Dates: Tuesday, February 28, 2017 - Tuesday, February 20, 2024
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Phoenix Private Equity Limited 123 Victoria Street, SW1E 6DE |
Dates: Wednesday, February 1, 2017 - Tuesday, February 28, 2017
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 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NOEL TOPCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NOEL TOPCO LIMITED | 01 Feb 2017 |