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WHITBY TOPCO LIMITED (FC040102)

WHITBY TOPCO LIMITED (FC040102) is an active UK company. incorporated on 13 October 2022. with registered office in St Helier. WHITBY TOPCO LIMITED has been registered for 3 years. Current directors include BELLENGER, Michael Graham, DINGWALL, James Malcolm, TAHMASEBI, Elliot Auria and 1 others.

Company Number
FC040102
Status
active
Type
oversea-company
Incorporated
13 October 2022
Age
3 years
Address
Aztec Group House, St Helier
Directors
BELLENGER, Michael Graham, DINGWALL, James Malcolm, TAHMASEBI, Elliot Auria, WASSELL, Martin John

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WHITBY TOPCO LIMITED

WHITBY TOPCO LIMITED is an active company incorporated on 13 October 2022 with the registered office located in St Helier. WHITBY TOPCO LIMITED was registered 3 years ago.

Status

active

Active since 3 years ago

Company No

FC040102

OVERSEA-COMPANY Company

Age

3 Years

Incorporated 13 October 2022

Size

N/A

Accounts

ARD: 31/10

Up to Date

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 28 April 2025 (11 months ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A
Contact
Address

Aztec Group House Ifc6, The Esplanade St Helier, ,

Timeline

No significant events found

Capital Table
People

Officers

7

5 Active
2 Resigned

AZTEC FINANCIAL SERVICES (JERSEY) LIMITED

Active
11-15 Seaton Place, St Helier
Corporate secretary
Appointed 13 Dec 2022

BELLENGER, Michael Graham

Active
4 St Pauls Churchyard, LondonEC4M 8AY
Born November 1981
Director
Appointed 13 Dec 2022

DINGWALL, James Malcolm

Active
4 St Pauls Churchyard, LondonEC4M 8AY
Born August 1977
Director
Appointed 13 Dec 2022

TAHMASEBI, Elliot Auria

Active
4 St Pauls Churchyard, LondonEC4M 8AY
Born April 1993
Director
Appointed 13 Dec 2022

WASSELL, Martin John

Active
St. Paul's Churchyard, LondonEC4M 8AY
Born May 1971
Director
Appointed 08 Jan 2025

BULL, Justin Bartholomew Peter

Resigned
4 St Pauls Churchyard, LondonEC4M 8AY
Born September 1964
Director
Appointed 13 Dec 2022
Resigned 30 Apr 2025

LONG, Sophie Elizabeth

Resigned
4 St Pauls Churchyard, LondonEC4M 8AY
Born February 1985
Director
Appointed 13 Dec 2022
Resigned 01 Jul 2025
Fundings
Financials
Latest Activities

Filing History

9

Termination Person Director Overseas Company With Name Termination Date
15 August 2025
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
11 August 2025
OSTM01OSTM01
Accounts With Accounts Type Full
28 April 2025
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
18 February 2025
OSAP01OSAP01
Change Company Details Overseas Company With Change Details
20 May 2024
OSCH02OSCH02
Change Company Details Overseas Company
20 May 2024
OSCH02OSCH02
Appointment At Registration Of Person Authorised To Represent
13 December 2022
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
13 December 2022
OS-PAROS-PAR
Register Overseas Company
13 December 2022
OSIN01OSIN01