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Contact details

Officers21

Events1

Documents100

Additional data

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Last updated: Jun 01, 2024

NOONAN TOPCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Jul 2008 (16 years ago)

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Summary

NameNOONAN TOPCO LIMITED
Historical names
  • CRANE TOPCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06647559
Incorporation Date15 Jul 2008 (16 years ago) / 1700 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
NOONA*****************************

ActiveUnited Kingdom

CRANE**************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 15 ST BOTOLPH STREET, EC3A 7BB

Officers

corporate

IndividualUnited Kingdom

BIDVEST SERVICES GROUP (UK) LIMITED

Person with significant control


Appointed on04 Sep 2017

corporate

IndividualUnited Kingdom

ALCHEMY PARTNERS LLP

Person with significant control


Appointed on06 Apr 2016

Resigned on21 Aug 2017

individual

IndividualUnited Kingdom

Scruse, Trevor Graham

Director


Appointed on21 Aug 2017

Country of residenceSouth Africa

individual

IndividualUnited Kingdom

Macinnes, John

Director


Appointed on29 Aug 2012

Resigned on31 Aug 2020

Country of residenceIreland

individual

IndividualUnited Kingdom

Ni Mhurchu, Una Irene Geraldine

Secretary


Appointed on01 Aug 2022

individual

IndividualUnited Kingdom

Ally, Bibi Rahima

Secretary


Appointed on15 Jul 2008

Resigned on25 Oct 2018

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Events

Old value

10 Jun 2010

Name changeCRANE TOPCO LIMITED

Documents

DateNameTypeDocument
15 Aug 2022Appoint person secretary company with name dateAP03View
01 Aug 2022Termination director company with name termination dateTM01View
01 Aug 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryFULL
Confirmation statement
  • Next statement date15 Jul 2024
    due by 29 Jul 2024
  • Last statement dated15 Jul 2023
Returns
  • Next returns datedue by 12 Aug 2016
  • Last returns dated15 Jul 2015
Mortgages
  • Charges2
  • Outstanding2

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Frequently asked questions

Where is NOONAN TOPCO LIMITED's headquarters?

NOONAN TOPCO LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 15 ST BOTOLPH STREET, EC3A 7BB

What is NOONAN TOPCO LIMITED's industry?

NOONAN TOPCO LIMITED is in the industry of Activities of head offices

What year was NOONAN TOPCO LIMITED started?

NOONAN TOPCO LIMITED was started in 2008

Sources: Companies House