UNIVERSALLY SPEAKING TOPCO LIMITED - WYBOSTON
| Company Profile | Company Filings |
Overview
UNIVERSALLY SPEAKING TOPCO LIMITED is a Private Limited Company from WYBOSTON UNITED KINGDOM and has the status: Active.
UNIVERSALLY SPEAKING TOPCO LIMITED was incorporated 3 years ago on 28/01/2021 and has the registered number: 13164876. The accounts status is GROUP and accounts are next due on 31/12/2024.
UNIVERSALLY SPEAKING TOPCO LIMITED was incorporated 3 years ago on 28/01/2021 and has the registered number: 13164876. The accounts status is GROUP and accounts are next due on 31/12/2024.
UNIVERSALLY SPEAKING TOPCO LIMITED - WYBOSTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
KNOWLEDGE CENTRE
WYBOSTON
BEDFORDSHIRE
MK44 3BY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 2017 LIMITED (until 10/03/2021)
AGHOCO 2017 LIMITED (until 10/03/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/01/2023 | 10/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK PETER SARGEANT | Apr 1981 | British | Director | 2021-02-24 | CURRENT |
| CRAIG HILTON RODGERSON | May 1964 | British | Director | 2022-06-29 | CURRENT |
| VICTORIA LOUISE PEGGS | Sep 1974 | British | Director | 2021-03-02 | CURRENT |
| DAMIEN JAMES MACAULAY | Oct 1968 | British | Director | 2022-01-26 | CURRENT |
| MR ANDREW BROWN | Feb 1965 | British | Director | 2022-06-29 | CURRENT |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2021-01-28 UNTIL 2021-02-24 | RESIGNED | ||
| MISS JOANNA XENOPHONTOS | Mar 1984 | British | Director | 2021-03-02 UNTIL 2022-01-26 | RESIGNED |
| MR ROGER HART | Jan 1971 | British | Director | 2021-01-28 UNTIL 2021-02-24 | RESIGNED |
| A G SECRETARIAL LIMITED | Corporate Director | 2021-01-28 UNTIL 2021-02-24 | RESIGNED | ||
| INHOCO FORMATIONS LIMITED | Corporate Director | 2021-01-28 UNTIL 2021-02-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Victoria Louise Peggs | 2021-03-02 | 9/1974 | Wyboston Bedfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Phoenix Equity Partners Group Limited | 2021-02-26 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Inhoco Formations Limited | 2021-01-28 - 2021-02-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |