NOEL TOPCO LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
NOEL TOPCO LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Active.
NOEL TOPCO LIMITED was incorporated 7 years ago on 01/02/2017 and has the registered number: 10595570. The accounts status is GROUP and accounts are next due on 31/12/2024.
NOEL TOPCO LIMITED was incorporated 7 years ago on 01/02/2017 and has the registered number: 10595570. The accounts status is GROUP and accounts are next due on 31/12/2024.
NOEL TOPCO LIMITED - SHEFFIELD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O IRWIN MITCHELL LLP RIVERSIDE EAST
SHEFFIELD
SOUTH YORKSHIRE
S3 8DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2024 | 14/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK PETER SARGEANT | Apr 1981 | British | Director | 2021-06-30 | CURRENT |
| PETER JAMES KA-LUNG LIU | Mar 1978 | British | Director | 2021-11-29 | CURRENT |
| MR JOHN ERIC HAWKINS | Oct 1953 | British | Director | 2017-07-03 | CURRENT |
| MR DANIEL LEWIS ENNOR | May 1973 | British | Director | 2019-11-28 | CURRENT |
| RICHARD WILLIAM DAW | Mar 1968 | British | Director | 2017-02-28 | CURRENT |
| MR NEIL DAVID COTTY | Nov 1971 | British | Director | 2017-02-28 | CURRENT |
| MR STEVEN JOHN BURGESS | May 1967 | British | Director | 2019-01-30 | CURRENT |
| MARK PETER SARGEANT | Apr 1981 | British | Director | 2017-02-01 UNTIL 2019-12-20 | RESIGNED |
| ZACHARY ROBERT MUELLER | Sep 1982 | British | Director | 2017-02-01 UNTIL 2017-02-28 | RESIGNED |
| MR ADAM CORBETT | Nov 1981 | British | Director | 2019-12-20 UNTIL 2021-06-30 | RESIGNED |
| MR PAUL NIGEL BILLETT | Apr 1973 | British | Director | 2017-02-28 UNTIL 2018-09-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| International Logistics Group Limited | 2024-02-20 | Burgess Hill West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Phoenix Equity Partners Group Limited | 2017-02-28 - 2024-02-20 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Neil David Cotty | 2017-02-28 - 2017-02-28 | 11/1971 | Crawley West Sussex | Ownership of shares 25 to 50 percent |
| Phoenix Equity Partners Limited | 2017-02-28 - 2017-02-28 | London | Significant influence or control | |
| Phoenix Equity Partners Limited | 2017-02-28 - 2017-02-28 | London | Significant influence or control | |
| Phoenix Private Equity Limited | 2017-02-01 - 2017-02-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |