AUGUSTA TOPCO LIMITED - LEEDS
Company Profile | Company Filings |
Overview
AUGUSTA TOPCO LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
AUGUSTA TOPCO LIMITED was incorporated 4 years ago on 07/02/2020 and has the registered number: 12449928. The accounts status is GROUP and accounts are next due on 31/12/2024.
AUGUSTA TOPCO LIMITED was incorporated 4 years ago on 07/02/2020 and has the registered number: 12449928. The accounts status is GROUP and accounts are next due on 31/12/2024.
AUGUSTA TOPCO LIMITED - LEEDS
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ELMWOOD HOUSE GHYLL ROYD
LEEDS
LS20 9LT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/02/2023 | 20/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN SIMON RASTRICK | Apr 1972 | British | Director | 2020-11-20 | CURRENT |
MR TIMOTHY DUNCAN PHILIP | Feb 1964 | British | Director | 2021-07-23 | CURRENT |
MR DAVID JEREMY MENTON | Mar 1977 | Irish | Director | 2020-11-20 | CURRENT |
TIMOTHY DAVID JOHNSON | Dec 1967 | British | Director | 2020-11-20 | CURRENT |
MR NICHOLAS JOHN HOUGHTON | Dec 1972 | British | Director | 2020-11-20 | CURRENT |
MATTHEW CHARMAN | Nov 1987 | British | Director | 2020-02-07 UNTIL 2023-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Synova Capital Iv Feeder Lp | 2021-10-14 | London |
Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent |
|
Synova Capital Gp 6 Limited | 2020-02-07 - 2021-10-14 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |