TU

TOG UK TOPCO LTD

Liquidation

Company number 11504739

Liverpool · Incorporated 7 August 2018

C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Last updated on 26 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Liquidation
Company age
8 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
22 December 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
22 December 2025
Overdue by 10 months
Confirmation statement Up to date
Last filed
6 August 2025
Next due
20 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tog 6 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 May 2019

Funding

2 funding rounds
22 December 2021
Shares allotted · 0 shares allotted
—
24 August 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Liquidation Voluntary Declaration Of Solvency
Insolvency
15 December 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 December 2025 View
Resolution
Resolution
15 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2025 View
Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Appoint Person Director Company With Name Date
Officers
30 September 2025 View
Termination Director Company With Name Termination Date
Officers
30 September 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
22 September 2025 View
Legacy
Capital
18 August 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 August 2025 View
Legacy
Insolvency
18 August 2025 View
Resolution
Resolution
18 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2025 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
12 May 2025 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
25 March 2025 View
Appoint Person Director Company With Name Date
Officers
6 March 2025 View
Termination Director Company With Name Termination Date
Officers
5 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2024 View
Legacy
Accounts
8 October 2024 View
Legacy
Other
8 October 2024 View
Legacy
Other
8 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2024 View
Change Person Director Company With Change Date
Officers
14 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2024 View
Appoint Person Director Company With Name Date
Officers
26 June 2024 View
Memorandum Articles
Incorporation
13 June 2024 View
Resolution
Resolution
13 June 2024 View
Termination Director Company With Name Termination Date
Officers
31 May 2024 View
Change Person Director Company With Change Date
Officers
29 May 2024 View
Termination Director Company With Name Termination Date
Officers
29 March 2024 View
Change Person Director Company With Change Date
Officers
21 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 March 2024 View
Legacy
Accounts
9 March 2024 View
Legacy
Other
9 March 2024 View
Legacy
Other
9 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2023 View
Change Person Director Company With Change Date
Officers
29 June 2023 View
Appoint Person Director Company With Name Date
Officers
16 June 2023 View
Termination Director Company With Name Termination Date
Officers
16 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 February 2023 View
Appoint Person Director Company With Name Date
Officers
20 January 2023 View
Termination Director Company With Name Termination Date
Officers
20 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 January 2023 View
Legacy
Accounts
13 January 2023 View
Legacy
Other
13 January 2023 View
Legacy
Other
13 January 2023 View
Appoint Person Director Company With Name Date
Officers
20 October 2022 View
Appoint Person Director Company With Name Date
Officers
20 October 2022 View
Termination Director Company With Name Termination Date
Officers
19 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 January 2022 View
Legacy
Accounts
18 January 2022 View
Legacy
Other
18 January 2022 View
Legacy
Other
18 January 2022 View
Capital Allotment Shares
Capital
11 January 2022 View
Legacy
Other
15 November 2021 View
Legacy
Other
15 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 August 2021 View
Change Person Director Company With Change Date
Officers
30 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2020 View
Accounts With Accounts Type Small
Accounts
8 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
27 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2019 View
Change Account Reference Date Company Current Extended
Accounts
5 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2018 View
Resolution
Resolution
28 November 2018 View
Legacy
Insolvency
28 November 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 November 2018 View
Legacy
Capital
28 November 2018 View
Capital Allotment Shares
Capital
22 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 August 2018 View
Incorporation Company
Incorporation
7 August 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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