COUNTY TOPCO LIMITED - CANTERBURY


Company Profile Company Filings

Overview

COUNTY TOPCO LIMITED is a Private Limited Company from CANTERBURY ENGLAND and has the status: Active.
COUNTY TOPCO LIMITED was incorporated 3 years ago on 16/12/2020 and has the registered number: 13084559. The accounts status is FULL and accounts are next due on 31/01/2025.

COUNTY TOPCO LIMITED - CANTERBURY

This company is listed in the following categories:
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
30 / 4 30/04/2023 31/01/2025

Registered Office

COUNTY HOUSE STATION APPROACH
CANTERBURY
CT4 5DT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3619 LIMITED (until 23/03/2021)

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMUEL MILLER Oct 1992 British Director 2021-06-02 CURRENT
MR MARTIN HARRIMAN Mar 1962 British Director 2021-10-21 CURRENT
BENJAMIN ALAN DOHERTY May 1986 British Director 2021-06-02 CURRENT
MR CHRISTOPHER JOHN DICKINSON Aug 1990 British Director 2022-07-26 CURRENT
MR GUY VERNON BLACKBURN Mar 1979 British Director 2021-06-02 CURRENT
SQUIRE PATTON BOGGS SECRETARIES LIMITED Corporate Secretary 2020-12-16 UNTIL 2021-03-22 RESIGNED
JONATHAN JAMES JONES Oct 1967 British Director 2020-12-16 UNTIL 2021-03-22 RESIGNED
MATTHEW GORDON-SMITH Apr 1986 British Director 2021-03-22 UNTIL 2021-06-02 RESIGNED
MRS REBECCA BROWN Mar 1981 British Director 2021-06-02 UNTIL 2023-11-30 RESIGNED
MR DARREN STEPHEN BROWN Aug 1975 British Director 2021-06-02 UNTIL 2023-11-30 RESIGNED
MR RICHARD ANTHONY BABINGTON Sep 1974 British Director 2021-03-22 UNTIL 2021-06-02 RESIGNED
SQUIRE PATTON BOGGS DIRECTORS LIMITED Corporate Director 2020-12-16 UNTIL 2021-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Darren Stephen Brown 2021-06-02 8/1975 Canterbury   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mobeus Equity Partners Llp 2021-03-22 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Squire Patton Boggs Directors Limited 2020-12-16 - 2021-03-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SQUIRE PATTON BOGGS (UK) LLP LONDON UNITED KINGDOM Active GROUP None Supplied
SQUIRE PATTON BOGGS MENA LLP LONDON UNITED KINGDOM Active FULL None Supplied
SQUIRE PATTON BOGGS (AUSTRALIA) LLP LONDON UNITED KINGDOM Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
County TopCo Limited Group accounts (Group and Company) 2023-07-11 30-04-2023 £98,500 equity
County TopCo Limited Group accounts (Group and Company) 2022-12-15 30-04-2022 £97,500 equity

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