RA TOPCO LIMITED
TUSCANY HOUSE, WHITE HART LANE, BASINGSTOKE RG21 4AF- Active
- Private Limited Company
- Company No. 12348363
- Last Updated: 01 Mar 2024
Company Profile
RA TOPCO LIMITED was incorporated on Wednesday, December 4, 2019 as a Private Limited Company with registered address in BASINGSTOKE. RA 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 4 years 11 months and 4 days.
| Name | RA TOPCO LIMITED |
|---|---|
| Company number | 12348363 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TUSCANY HOUSE WHITE HART LANE BASINGSTOKE RG21 4AF |
|---|---|
| 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 |
|---|---|
| Grandir Uk Limited White Hart Lane, RG21 4AF |
Dates: Monday, October 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Haim Judah Michael Levy Nationality: British |
Dates: Tuesday, June 14, 2022 - Monday, October 31, 2022
significant influence or control as trust
|
| Business Systems Consultants Ltd PO BOX 438, Road Town, VG 1110 |
Dates: Monday, March 9, 2020 - Tuesday, June 14, 2022
ownership of shares 25 to 50 percent
|
| David Daniel Morris Nationality: British |
Dates: Wednesday, December 4, 2019 - Tuesday, January 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RA TOPCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RA TOPCO LIMITED | 04 Dec 2019 |