FUEL JUICE TOPCO LIMITED - GLASGOW


Company Profile Company Filings

Overview

FUEL JUICE TOPCO LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
FUEL JUICE TOPCO LIMITED was incorporated 7 years ago on 05/10/2012 and has the registered number: SC434154. The accounts status is GROUP and accounts are next due on 31/12/2019.

FUEL JUICE TOPCO LIMITED - GLASGOW

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

ROBB FERGUSON
REGENT COURT
GLASGOW
G2 2QZ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1991SC LIMITED (until 10/10/2012)

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/10/2015 02/11/2016

Map

ROBB FERGUSON
SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES OLIVER TILLMAN Jan 1980 British Director 2012-10-08 CURRENT
EWAN JAMES WESTON Jan 1976 British Director 2012-12-21 CURRENT
MR HOWARD STANDEN Apr 1970 British Director 2018-02-09 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2012-10-05 UNTIL 2012-10-08 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2012-10-05 UNTIL 2012-10-08 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2012-10-05 UNTIL 2012-10-08 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2012-10-05 UNTIL 2012-10-08 RESIGNED
MR CHRISTOPHER JOHN SULLIVAN Apr 1957 British Director 2012-12-21 UNTIL 2017-10-09 RESIGNED
MR HUGO EDWARD WILLIAM ROBINSON Mar 1973 British Director 2012-10-08 UNTIL 2017-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fuel Juice Bars (Holdings) Limited 2019-04-05 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Kings Park Capital Llp 2016-04-06 - 2019-04-05 London   Voting rights 25 to 50 percent
Kp Capital Gp Limited 2016-04-06 - 2019-04-05 London   Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELVETHAM LTD LONDON ENGLAND Voluntary... FULL 47290 - Other retail sale of food in specialised stores
KP CAPITAL GP LIMITED LONDON ENGLAND Active FULL 64303 - Activities of venture and development capital companies
KP CAPITAL MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FUEL JUICE BARS (ENGLAND & WALES) LIMITED LONDON In... SMALL 56103 - Take-away food shops and mobile food stands
7BONE PORTSWOOD LTD SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
7BONE HOLDINGS LTD SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
INN COLLECTION TOPCO LIMITED NEWCASTLE UPON TYNE Active FULL 64209 - Activities of other holding companies n.e.c.
INN COLLECTION MIDCO LIMITED NEWCASTLE UPON TYNE Active FULL 64209 - Activities of other holding companies n.e.c.
KPC II INVESTMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
7BONE GERVIS PLACE LTD SOUTHAMPTON ENGLAND Active UNAUDITED ABRIDGED 56101 - Licensed restaurants
KPC II LTD LONDON ENGLAND Active 64205 - Activities of financial services holding companies
BONES TOPCO LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BONES MIDCO LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BONES BIDCO LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
JOKER INVESTMENT LIMITED LONDON ENGLAND Active 82990 - Other business support service activities n.e.c.
KINGS PARK CAPITAL LLP LONDON ENGLAND Active GROUP None Supplied
KP CAPITAL GP (SCOTLAND) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FUEL JUICE BIDCO LIMITED GLASGOW SCOTLAND Active SMALL 70100 - Activities of head offices
FUEL JUICE MIDCO LIMITED GLASGOW SCOTLAND Active SMALL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Fuel Juice Topco Limited - Limited company accounts 18.2 2018-12-22 31-03-2018 £49,838 equity
Fuel Juice Topco Limited - Limited company accounts 16.3 2017-06-27 30-09-2016 £19,423 equity

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