BLACK SWAN TOPCO LIMITED - NORWICH
| Company Profile | Company Filings |
Overview
BLACK SWAN TOPCO LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
BLACK SWAN TOPCO LIMITED was incorporated 3 years ago on 12/11/2020 and has the registered number: 13014998. The accounts status is GROUP and accounts are next due on 28/02/2025.
BLACK SWAN TOPCO LIMITED was incorporated 3 years ago on 12/11/2020 and has the registered number: 13014998. The accounts status is GROUP and accounts are next due on 28/02/2025.
BLACK SWAN TOPCO LIMITED - NORWICH
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 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
CHISWICK HOUSE
NORWICH
NORFOLK
NR2 2AD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/11/2023 | 25/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SUSAN WEBSTER | Dec 1975 | Scottish | Director | 2023-12-28 | CURRENT |
| MR THOMAS BRUCE LYONS | Sep 1980 | British | Director | 2020-11-12 | CURRENT |
| MR CLIVE ROBERT HILL | Sep 1956 | British | Director | 2020-11-12 | CURRENT |
| MR BRETT WILLIAM BURTON | Dec 1966 | British | Director | 2020-11-12 | CURRENT |
| MR BRETT WILLIAM BURTON | Secretary | 2020-11-12 | CURRENT | ||
| MR STEVE WINFIELD | Nov 1955 | British | Director | 2020-11-12 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Brett William Burton | 2020-11-24 | 12/1966 | Norwich Norfolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Brett William Burton | 2020-11-12 - 2020-11-23 | 12/1966 | Norwich Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |