DEVON TOPCO LIMITED
40 WHARFEDALE ROAD, EUROWAY INDUSTRIAL ESTATE, BRADFORD BD4 6SG- Active
- Private Limited Company
- Company No. 13651604
- Last Updated: 01 Mar 2024
Company Profile
DEVON TOPCO LIMITED was incorporated on Wednesday, September 29, 2021 as a Private Limited Company with registered address in BRADFORD. DEVON 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 and 5 days.
| Name | DEVON TOPCO LIMITED |
|---|---|
| Company number | 13651604 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 WHARFEDALE ROAD EUROWAY INDUSTRIAL ESTATE BRADFORD BD4 6SG |
|---|---|
| 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 |
|---|---|
| Tpa Capital Llp First Floor Radius House, 51 Clarendon, WD17 1HP |
Dates: Friday, February 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Squire Patton Boggs Directors Limited 2 & A Half Devonshire Square, EC2M 4UJ |
Dates: Wednesday, September 29, 2021 - Friday, February 25, 2022
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 October 2022 |
| 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 |
|---|---|
| DEVON TOPCO LIMITED | 29 Sep 2021 |
| HAMSARD 3653 LIMITED | 25 Feb 2022 |