CREDIT REPORTING AGENCY (TOPCO) LIMITED
TREVITHICK HOUSE, TREVISSOME PARK, TRURO TR4 8UN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11026812
- Last Updated: 01 Jul 2021
Company Profile
CREDIT REPORTING AGENCY (TOPCO) LIMITED was incorporated on Monday, October 23, 2017 as a Private Limited Company with registered address in TRURO. CREDIT REPORTING AGENCY (TOPCO) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of credit bureaus. This Private Limited Company has been operating for 7 years and 16 days.
| Name | CREDIT REPORTING AGENCY (TOPCO) LIMITED |
|---|---|
| Company number | 11026812 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
TREVITHICK HOUSE TREVISSOME PARK TRURO TR4 8UN |
|---|---|
| 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 |
|---|---|
| Credit Reporting Agency (Bidco) Limited Trevissome Park, Trevithick House, TR4 8UN |
Dates: Monday, February 17, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Barry Kevin Stamp Nationality: British |
Dates: Monday, October 23, 2017 - Monday, November 13, 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 2021, (-1043 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 20 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CREDIT REPORTING AGENCY (TOPCO) LIMITED | 23 Oct 2017 |