GALAVA TOPCO LIMITED
INN COLLECTION GROUP 3RD FLOOR, Q5, QUORUM BUSINESS PARK, NEWCASTLE UPON TYNE NE12 8BS- Active
- Private Limited Company
- Company No. 13257598
- Last Updated: 01 Mar 2024
Company Profile
GALAVA TOPCO LIMITED was incorporated on Wednesday, March 10, 2021 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. GALAVA 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 3 years 6 months and 11 days.
| Name | GALAVA TOPCO LIMITED |
|---|---|
| Company number | 13257598 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INN COLLECTION GROUP 3RD FLOOR, Q5 QUORUM BUSINESS PARK NEWCASTLE UPON TYNE NE12 8BS |
|---|---|
| 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 |
|---|---|
| Accuro Trustees (Jersey) Ltd One The Esplanade, JE2 3QA |
Dates: Friday, April 21, 2023 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Accuro Fiduciary Services Limited Farm Street, W1J 5RL |
Dates: Saturday, February 12, 2022 - Friday, April 21, 2023
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
|
| Mr Angus Keith Liddell Nationality: British |
Dates: Wednesday, March 10, 2021 - Wednesday, March 24, 2021
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, (8 days left) |
| Latest accounts | 01 January 2023 |
| Next confirmation statement due | 07 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GALAVA TOPCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GALAVA TOPCO LIMITED | 10 Mar 2021 |