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

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Itps Topco Limited (number 12967317) is a private limited company established on 2020-10-22 originating in England. The business can be found at Angel House Unit 5, Drum Industrial Estate, Chester Le Street DH2 1AQ. Having undergone a change in 2021-03-01, the previous name the company utilized was Timec 1732 Limited. Itps Topco Limited is operating under SIC: 74990 which means "non-trading company".

Company details

Name	Itps Topco Limited
Number	12967317
Date of Incorporation:	2020-10-22
End of financial year:	30 December
Address:	Angel House Unit 5, Drum Industrial Estate, Chester Le Street, DH2 1AQ
SIC code:	74990 - Non-trading company

Moving to the 5 directors that can be found in the aforementioned company, we can name: Simon N. (in the company from 01 January 2023), Garry S. (appointment date: 03 March 2021), Andrew H. (appointed on 03 March 2021). The Companies House reports 2 persons of significant control, namely: Jtl Group Holdings Limited can be reached at Clappers Lane, Fulking, BN5 9ND Henfield, West Sussex. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Muckle Director Limited can be reached at Time Central, 32 Gallowgate, NE1 4BF Newcastle Upon Tyne, Tyne & Wear. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Jtl Group Holdings Limited

26 February 2021

Address	3 Clappers Lane, Fulking, Henfield, West Sussex, BN5 9ND, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	13199900
Nature of control:	50,01-75% shares 50,01-75% voting rights

Muckle Director Limited

22 October 2020 - 26 February 2021

Address	C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	5276020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Full accounts data made up to 2022-12-31 filed on: 19th, December 2023 \| accounts	Free Download (21 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 19th, December 2023 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates 2023-10-08 filed on: 6th, December 2023 \| confirmation statement	Free Download (9 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association, Resolution of allotment of securities filed on: 23rd, October 2023 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 23rd, October 2023 \| incorporation	Free Download (54 pages)
(SH01) Statement of Capital on 2023-09-28: 128302.00 GBP filed on: 11th, October 2023 \| capital	Free Download (6 pages)
(AA01) Previous accounting period shortened from 2022-12-31 to 2022-12-30 filed on: 25th, September 2023 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-04-06 filed on: 19th, April 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-01-01 filed on: 17th, March 2023 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2023-05-31 to 2022-12-31 filed on: 14th, March 2023 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2022-05-31 filed on: 24th, February 2023 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates 2022-10-08 filed on: 14th, November 2022 \| confirmation statement	Free Download (8 pages)
(CH01) On 2022-11-14 director's details were changed filed on: 14th, November 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2021-02-28 filed on: 27th, May 2022 \| accounts	Free Download (3 pages)
(AA01) Current accounting period extended from 2022-02-28 to 2022-05-31 filed on: 25th, May 2022 \| accounts	Free Download (1 page)
(CH01) On 2022-03-17 director's details were changed filed on: 21st, March 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address Angel House Unit 5 Drum Industrial Estate Chester Le Street DH2 1AQ. Change occurred on 2022-03-21. Company's previous address: Unit 2a & 2B Metrocentre East Business Park Waterside Drive Gateshead NE11 9HU United Kingdom. filed on: 21st, March 2022 \| address	Free Download (1 page)
(CH01) Director's details were changed filed on: 21st, March 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-03-17 director's details were changed filed on: 21st, March 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-03-17 director's details were changed filed on: 21st, March 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-03-17 director's details were changed filed on: 21st, March 2022 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2021-10-31 to 2021-02-28 filed on: 4th, March 2022 \| accounts	Free Download (1 page)
(CH01) Director's details were changed filed on: 11th, October 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address Unit 2a & 2B Metrocentre East Business Park Waterside Drive Gateshead NE11 9HU. Change occurred on 2021-10-11. Company's previous address: Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom. filed on: 11th, October 2021 \| address	Free Download (1 page)
(CH01) On 2021-10-05 director's details were changed filed on: 8th, October 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021-10-08 filed on: 8th, October 2021 \| confirmation statement	Free Download (8 pages)
(CH01) On 2021-10-05 director's details were changed filed on: 8th, October 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-10-05 director's details were changed filed on: 8th, October 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-03-03 filed on: 10th, September 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-03-03 filed on: 10th, September 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 16th, March 2021 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 16th, March 2021 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 16th, March 2021 \| incorporation	Free Download (52 pages)
(PSC05) Change to a person with significant control 2021-03-01 filed on: 4th, March 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2021-03-03 filed on: 4th, March 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-03-03 filed on: 4th, March 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-03-03 filed on: 4th, March 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 129673170001, created on 2021-03-03 filed on: 4th, March 2021 \| mortgage	Free Download (45 pages)
(PSC05) Change to a person with significant control 2021-03-03 filed on: 4th, March 2021 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 2021-03-03: 125100.00 GBP filed on: 4th, March 2021 \| capital	Free Download (6 pages)
(AP01) New director was appointed on 2021-03-03 filed on: 4th, March 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-03-01 filed on: 1st, March 2021 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(PSC02) Notification of a person with significant control 2021-02-26 filed on: 26th, February 2021 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control 2021-02-26 filed on: 26th, February 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021-02-26 filed on: 26th, February 2021 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 2021-02-26 filed on: 26th, February 2021 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2021-02-26 filed on: 26th, February 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-02-26 filed on: 26th, February 2021 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 22nd, October 2020 \| incorporation	Free Download (31 pages)

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