Treglown Topco Limited. net worth, address, company information. Free

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Treglown Topco Limited (registration number 12987770) is a private limited company started on 2020-10-30 originating in England. This company has its registered office at Suite B Earlsdon Park, 53-55 Butts Road, Coventry CV1 3BH. Treglown Topco Limited operates Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Treglown Topco Limited
Number	12987770
Date of Incorporation:	Friday 30th October 2020
End of financial year:	31 March
Address:	Suite B Earlsdon Park, 53-55 Butts Road, Coventry, CV1 3BH
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in this business, we can name: Michael B. (appointed on 09 June 2022), Oliver G. (appointment date: 21 December 2020). The official register reports 3 persons of significant control, namely: Redini Bidco Limited is located at 53-55 Butts Road, CV1 3BH Coventry. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Fhi Lp is located at Les Ruettes Brayes, GY1 1EW St Peter Port. This corporate PSC owns over 1/2 to 3/4 of shares , 3/4 to full of voting rights. Sitg Limited is located at Lonsdale Road, NW6 6RD London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Redini Bidco Limited

22 September 2023

Address	Suite B Earlsdon Park 53-55 Butts Road, Coventry, CV1 3BH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	15092424
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fhi Lp

21 December 2020 - 22 September 2023

Address	Second Floor, Elizabeth House Les Ruettes Brayes, St Peter Port, GY1 1EW, Guernsey
Legal authority	Limited Partnerships (Guernsey) Law, 1995
Legal form	Limited Partnership
Country registered	Guernsey
Place registered	Guernsey Registry
Registration number	3497
Nature of control:	50,01-75% shares 75,01-100% voting rights

Sitg Limited

30 October 2020 - 21 December 2020

Address	4 Lonsdale Road, London, NW6 6RD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	08009227
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(SH08) Change of share class name or designation filed on: 21st, January 2024 \| capital	Free Download (2 pages)

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(SH08) Change of share class name or designation filed on: 21st, January 2024 \| capital	Free Download (2 pages)
(CH01) On 2023-11-14 director's details were changed filed on: 14th, November 2023 \| officers	Free Download (2 pages)
(MR01) Registration of charge 129877700003, created on 2023-10-27 filed on: 6th, November 2023 \| mortgage	Free Download (62 pages)
(SH01) Statement of Capital on 2023-09-29: 34283740.68 GBP filed on: 26th, October 2023 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution, Resolution of allotment of securities filed on: 26th, October 2023 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 12th, October 2023 \| incorporation	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 12th, October 2023 \| resolution	Free Download (3 pages)
(SH01) Statement of Capital on 2023-09-22: 26288740.68 GBP filed on: 12th, October 2023 \| capital	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2023-09-22 filed on: 11th, October 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2023-09-22 filed on: 11th, October 2023 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-09-22 filed on: 6th, October 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2023-09-22 filed on: 6th, October 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2023-09-22 filed on: 6th, October 2023 \| officers	Free Download (1 page)
(MR04) Satisfaction of charge 129877700001 in full filed on: 22nd, September 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 129877700002 in full filed on: 22nd, September 2023 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates 2023-08-10 filed on: 19th, September 2023 \| confirmation statement	Free Download (7 pages)
(AUD) Auditor's resignation filed on: 7th, September 2023 \| auditors	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 23rd, May 2023 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 23rd, May 2023 \| incorporation	Free Download (61 pages)
(SH03) Purchase of own shares filed on: 1st, March 2023 \| capital	Free Download (4 pages)
(SH06) Cancellation of shares. Statement of Capital on 2023-01-24: 125653.45 GBP filed on: 1st, March 2023 \| capital	Free Download (7 pages)
(SH03) Purchase of own shares filed on: 1st, March 2023 \| capital	Free Download (4 pages)
(SH06) Cancellation of shares. Statement of Capital on 2022-05-31: 125668.90 GBP filed on: 1st, March 2023 \| capital	Free Download (7 pages)
(SH01) Statement of Capital on 2022-05-31: 125667.89 GBP filed on: 24th, February 2023 \| capital	Free Download (4 pages)
(AD01) Registered office address changed from 3rd Floor Clutha House 10 Storey's Gate London SW1P 3AY United Kingdom to Suite B Earlsdon Park 53-55 Butts Road Coventry CV1 3BH on 2023-02-23 filed on: 23rd, February 2023 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2022-05-31: 125668.90 GBP filed on: 22nd, February 2023 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2022-05-31: 125668.90 GBP filed on: 22nd, February 2023 \| capital	Free Download (4 pages)
(MR01) Registration of charge 129877700002, created on 2023-02-07 filed on: 17th, February 2023 \| mortgage	Free Download (32 pages)
(MR01) Registration of charge 129877700001, created on 2023-02-07 filed on: 10th, February 2023 \| mortgage	Free Download (30 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 4th, January 2023 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 3rd, January 2023 \| gazette	Free Download (1 page)
(AA) Group of companies' accounts made up to 2022-03-31 filed on: 29th, December 2022 \| accounts	Free Download (35 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 8th, November 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 2022-08-10 filed on: 7th, November 2022 \| confirmation statement	Free Download (7 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 1st, November 2022 \| gazette	Free Download (1 page)
(SH01) Statement of Capital on 2021-10-22: 114920.84 GBP filed on: 29th, July 2022 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2021-10-22: 114920.84 GBP filed on: 29th, July 2022 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2022-06-09 filed on: 9th, June 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021-08-10 filed on: 12th, August 2021 \| confirmation statement	Free Download (7 pages)
(SH01) Statement of Capital on 2021-06-14: 69316.44 GBP filed on: 28th, July 2021 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 26th, March 2021 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 26th, March 2021 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2021-01-28: 69308.83 GBP filed on: 26th, March 2021 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2020-12-21: 43157.57 GBP filed on: 22nd, March 2021 \| capital	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2020-12-21 filed on: 16th, March 2021 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2021-03-15 filed on: 15th, March 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020-12-21 filed on: 25th, January 2021 \| persons with significant control	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 25th, January 2021 \| persons with significant control	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 15th, January 2021 \| incorporation	Free Download (54 pages)
(AP01) New director was appointed on 2020-12-21 filed on: 10th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-12-21 filed on: 10th, January 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-12-21 filed on: 10th, January 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-12-21 filed on: 10th, January 2021 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2021-10-31 to 2022-03-31 filed on: 12th, November 2020 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 30th, October 2020 \| incorporation	Free Download (31 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

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