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Officers25

Events1

Documents93

Additional data

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Last updated: Jun 01, 2024

HALCYON TOPCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Jun 2011 (13 years ago)

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Summary

NameHALCYON TOPCO LIMITED
Historical names
  • DMWSL 680 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07672785
Incorporation Date16 Jun 2011 (13 years ago) / 1594 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HALCY****************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, STAFFORDSHIRE, BURTON-ON-TRENT, 107 STATION STREET, DE14 1SZ

Officers

corporate

IndividualUnited Kingdom

VITRUVIAN PARTNERS LLP

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Gibson, Darryn Stanley

Director


Appointed on16 Apr 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Harvey, Felicity Ann Hope, Dr

Director


Appointed on01 Sep 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Sanderson, Robert James

Secretary


Appointed on05 Dec 2011

Resigned on01 Feb 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

White, Graham Roger

Secretary


Appointed on01 Oct 2013

Resigned on04 Dec 2013

Country of residenceEngland

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Events

Old value

07 Dec 2011

Name changeDMWSL 680 LIMITED

Documents

DateNameTypeDocument
20 Jul 2022Accounts with accounts type groupAAView
29 Jun 2022Confirmation statement with updatesCS01View
24 Feb 2022Capital allotment sharesSH01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date16 Jun 2024
    due by 30 Jun 2024
  • Last statement dated16 Jun 2023
Returns
  • Next returns datedue by 14 Jul 2017
  • Last returns dated16 Jun 2016

Related companies by officers

Frequently asked questions

Where is HALCYON TOPCO LIMITED's headquarters?

HALCYON TOPCO LIMITED's headquarters is located at ENGLAND, STAFFORDSHIRE, BURTON-ON-TRENT, 107 STATION STREET, DE14 1SZ

What is HALCYON TOPCO LIMITED's industry?

HALCYON TOPCO LIMITED is in the industry of Activities of holding companies

What year was HALCYON TOPCO LIMITED started?

HALCYON TOPCO LIMITED was started in 2011

Sources: Companies House