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

Company search

Wrs Topco Limited (number 08492576) is a private limited company created on 2013-04-17 originating in England. This firm can be found at Kings House, 174 Hammersmith Road, London W6 7JP. Wrs Topco Limited operates Standard Industrial Classification: 70100 which stands for "activities of head offices".

Company details

Name	Wrs Topco Limited
Number	08492576
Date of Incorporation:	Wed, 17th Apr 2013
End of financial year:	31 December
Address:	Kings House, 174 Hammersmith Road, London, W6 7JP
SIC code:	70100 - Activities of head offices

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Richard W. (appointed on 16 April 2021), Dana P. (appointment date: 30 April 2013). The Companies House indexes 4 persons of significant control, namely: Thunderbird Bidco Limited can be found at 174 Hammersmith Road, W6 7JP London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Thunderbird Bidco Limited can be found at 174 Hammersmith Road, W6 7JP London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Quantum Strategic Partners Limited can be found at 190 Elgin Avenue, George Town. This corporate PSC has 1/2 or less of shares, over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Thunderbird Bidco Limited

1 November 2019

Address	Kings House 174 Hammersmith Road, London, W6 7JP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12236992
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Thunderbird Bidco Limited

1 November 2020 - 1 November 2020

Address	Kings House 174 Hammersmith Road, London, W6 7JP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12236992
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Quantum Strategic Partners Limited

6 April 2016 - 6 April 2016

Address	Intertrust Corporate Services (Cayman) Limited 190 Elgin Avenue, George Town, Cayman Islands
Legal authority	Cayman Islands Companies Law
Legal form	Exempted Limited Company
Country registered	Cayman Islands
Place registered	Registry Of Companies, Cayman Islands
Registration number	244847
Nature of control:	50,01-75% voting rights 25-50% shares

Rensburg Investment Services Management Inc

6 April 2016 - 6 April 2016

Address	PO BOX 905 Nerine Chambers, Road Town, Virgin Islands, British
Legal authority	The Bvi Business Companies Act (No 16 Of 2004)
Legal form	Limited Company
Country registered	British Virgin Islands
Place registered	Bvi Registry
Registration number	336206
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 5th, October 2023 \| accounts	Free Download (19 pages)

	Download filing
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 5th, October 2023 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 12th, October 2022 \| accounts	Free Download (17 pages)
(TM02) Secretary's appointment terminated on Fri, 22nd Oct 2021 filed on: 13th, January 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 5th, October 2021 \| accounts	Free Download (17 pages)
(AP01) On Fri, 16th Apr 2021 new director was appointed. filed on: 16th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 16th Apr 2021 filed on: 16th, April 2021 \| officers	Free Download (1 page)
(AP03) On Fri, 16th Apr 2021, company appointed a new person to the position of a secretary filed on: 16th, April 2021 \| officers	Free Download (2 pages)
(SH01) Capital declared on Thu, 31st Dec 2020: 21617539.21 GBP filed on: 3rd, February 2021 \| capital	Free Download (13 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 5th, January 2021 \| accounts	Free Download (36 pages)
(AD01) Change of registered address from Hythe House 200 Shepherds Bush Road London W6 7NL England on Mon, 2nd Nov 2020 to Kings House 174 Hammersmith Road London W6 7JP filed on: 2nd, November 2020 \| address	Free Download (1 page)
(SH01) Capital declared on Tue, 9th Jul 2019: 21297813.71 GBP filed on: 9th, April 2020 \| capital	Free Download (13 pages)
(TM02) Secretary's appointment terminated on Thu, 27th Feb 2020 filed on: 5th, March 2020 \| officers	Free Download (1 page)
(AD02) Single Alternative Inspection Location changed from 10 Norwich Street London EC4A 1BD England at an unknown date to 11th Floor 200 Aldersgate Street London EC1A 4HD filed on: 29th, January 2020 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 22nd Jan 2020 filed on: 27th, January 2020 \| officers	Free Download (1 page)
(AP01) On Wed, 22nd Jan 2020 new director was appointed. filed on: 27th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 1st Nov 2019 filed on: 4th, December 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 1st Nov 2019 filed on: 3rd, December 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 1st Nov 2019 filed on: 3rd, December 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 19th, November 2019 \| resolution	Free Download (42 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 26th, September 2019 \| accounts	Free Download (30 pages)
(SH01) Capital declared on Mon, 1st Jul 2019: 24766956.85 GBP filed on: 5th, August 2019 \| capital	Free Download (13 pages)
(AD03) Registered inspection location new location: 10 Norwich Street London EC4A 1BD. filed on: 22nd, March 2019 \| address	Free Download (1 page)
(AP01) On Thu, 7th Mar 2019 new director was appointed. filed on: 22nd, March 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 20th Feb 2019 filed on: 20th, March 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 11th, March 2019 \| resolution	Free Download (42 pages)
(SH01) Capital declared on Tue, 7th Aug 2018: 8613.84 GBP filed on: 6th, February 2019 \| capital	Free Download (11 pages)
(SH01) Capital declared on Mon, 23rd Jul 2018: 8591.34 GBP filed on: 6th, February 2019 \| capital	Free Download (11 pages)
(TM01) Director's appointment terminated on Sat, 22nd Dec 2018 filed on: 23rd, January 2019 \| officers	Free Download (1 page)
(SH01) Capital declared on Thu, 13th Dec 2018: 21297312.35 GBP filed on: 2nd, January 2019 \| capital	Free Download (13 pages)
(SH03) Report of purchase of own shares filed on: 31st, December 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 28th, December 2018 \| resolution	Free Download (42 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 17th, October 2018 \| resolution	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 15th, May 2018 \| accounts	Free Download (30 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 5th, September 2017 \| accounts	Free Download (27 pages)
(SH01) Capital declared on Thu, 28th Jul 2016: 7992.12 GBP filed on: 4th, April 2017 \| capital	Free Download (4 pages)
(SH01) Capital declared on Thu, 28th Jul 2016: 7998.85 GBP filed on: 31st, March 2017 \| capital	Free Download (4 pages)
(CH01) On Sun, 11th Sep 2016 director's details were changed filed on: 12th, September 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Unit C401 Westfield London Ariel Way London W12 7FD on Thu, 8th Sep 2016 to Hythe House 200 Shepherds Bush Road London W6 7NL filed on: 8th, September 2016 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 15th, August 2016 \| accounts	Free Download (26 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 17th Apr 2016 filed on: 11th, May 2016 \| annual return	Free Download (12 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 19th, November 2015 \| resolution	Free Download (49 pages)
(SH01) Capital declared on Fri, 23rd Oct 2015: 6477.12 GBP filed on: 6th, November 2015 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 16th, October 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 17th Apr 2015 filed on: 29th, May 2015 \| annual return	Free Download (12 pages)
(SH01) Capital declared on Fri, 29th May 2015: 6477.12 GBP capital
(AP01) On Fri, 2nd Jan 2015 new director was appointed. filed on: 9th, January 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 31st Dec 2014 filed on: 8th, January 2015 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, October 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 17th Apr 2014 filed on: 8th, May 2014 \| annual return	Free Download (12 pages)
(SH01) Capital declared on Thu, 8th May 2014: 4914.62 GBP capital
(SH01) Capital declared on Mon, 31st Mar 2014: 4914.62 GBP filed on: 25th, April 2014 \| capital	Free Download (4 pages)
(AA01) Previous accounting period shortened to Tue, 31st Dec 2013 filed on: 27th, February 2014 \| accounts	Free Download (1 page)
(CH01) On Wed, 1st May 2013 director's details were changed filed on: 25th, February 2014 \| officers	Free Download (2 pages)
(AP03) On Thu, 20th Jun 2013, company appointed a new person to the position of a secretary filed on: 20th, June 2013 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on Thu, 20th Jun 2013. Old Address: 10 Norwich Street London EC4A 1BD filed on: 20th, June 2013 \| address	Free Download (2 pages)
(SH01) Capital declared on Thu, 6th Jun 2013: 4671.35 GBP filed on: 20th, June 2013 \| capital	Free Download (8 pages)
(SH01) Capital declared on Tue, 14th May 2013: 4588.82 GBP filed on: 4th, June 2013 \| capital	Free Download (9 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 22nd, May 2013 \| resolution	Free Download (34 pages)
(AP01) On Tue, 21st May 2013 new director was appointed. filed on: 21st, May 2013 \| officers	Free Download (3 pages)
(AP01) On Tue, 21st May 2013 new director was appointed. filed on: 21st, May 2013 \| officers	Free Download (3 pages)
(AP01) On Tue, 21st May 2013 new director was appointed. filed on: 21st, May 2013 \| officers	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 21st, May 2013 \| capital	Free Download (2 pages)
(AP01) On Tue, 21st May 2013 new director was appointed. filed on: 21st, May 2013 \| officers	Free Download (3 pages)
(SH01) Capital declared on Wed, 1st May 2013: 4523.82 GBP filed on: 21st, May 2013 \| capital	Free Download (11 pages)
(AA01) Extension of current accouting period to Tue, 30th Sep 2014 filed on: 30th, April 2013 \| accounts	Free Download (3 pages)
(AP01) On Tue, 30th Apr 2013 new director was appointed. filed on: 30th, April 2013 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Tue, 30th Apr 2013 filed on: 30th, April 2013 \| officers	Free Download (2 pages)
(AP01) On Tue, 30th Apr 2013 new director was appointed. filed on: 30th, April 2013 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 17th, April 2013 \| incorporation	Free Download (26 pages)

Companies nearby - by postcode
Ejaf Trading Limited
Thunderbird Bidco Limited
F50 League Gb Limited
4c Global Limited


Thunderbird Holdco Limited
Promo Fj Limited
Kensington Lebanese Food Ltd