123 TOPCO LIMITED

Active
ALEXANDRA HOUSE WHITTINGHAM DRIVE
WROUGHTON
SWINDON

SN4 0QJ

123 TOPCO LIMITED are an established Private Limited Company who have traded for 4 years. Their area of operation is the Activities of other holding companies n.e.c. sector, the SIC for which is 64209. Their registered office is situated in the WROUGHTON area of SWINDON.

Their legal country of registration is United Kingdom. Private Limited Companys are required to file accounts on a regular basis and their last set of accounts was made up until 30/09/2021.

123 TOPCO LIMITED are next due to file for year 2024 by the 30/06/2023

Their status at Companies House is Active which means they are more than likely to be trading. Their unique company number is 12615542. Their legal form is a Private Limited Company

Details

Name 123 TOPCO LIMITED
Company Number 12615542
Company Type Private Limited Company
Company Status Active
SIC Code 64209 Activities of other holding companies n.e.c.
Company Origin United Kingdom
Incorporation Date 21/05/2020
Accounts Next Due Date 30/06/2023
Accounts Last Made Up Date 30/09/2021
Last Modified Date 10/05/2022
Address ALEXANDRA HOUSE WHITTINGHAM DRIVE
WROUGHTON
SWINDON

SN4 0QJ

Geolocation

Directors and Secretaries

Name Role Date of Birth Appointed Resigned

is the longest serving director having been a member of the board of 123 TOPCO LIMITED for 0 years

Companies in Same Postcode

Entry Name Office Address Incorporation Date
123 BIDCO LIMITED ALEXANDRA HOUSE WHITTINGHAM DRIVE, WROUGHTON, SWINDON, , ENGLAND. SN4 0QJ 26/05/2020

Companies in Same Postcode Prefix

Entry Name Office Address Incorporation Date
107 PARKSTONE AVENUE FREEHOLD LIMITED 30 FORTUNES FIELD, BROAD HINTON, SWINDON, , ENGLAND. SN4 9PW 14/11/2017
11PLUSSCHOOL LLP SWATTON BARN, BADBURY, SWINDON, WILTSHIRE, UNITED KINGDOM. SN4 0EU 16/03/2016
12-18 CLOATLEY CRESCENT (WOOTTON BASSETT) RTM COMPANY LIMITED 21 LONGLEAZE, ROYAL WOOTTON BASSETT, SWINDON, , ENGLAND. SN4 8AX 14/02/2014
123 BIDCO LIMITED ALEXANDRA HOUSE WHITTINGHAM DRIVE, WROUGHTON, SWINDON, , ENGLAND. SN4 0QJ 26/05/2020
123 MIDCO LIMITED ALEXANDRA HOUSE WHITTINGHAM DRIVE, WROUGHTON, SWINDON, , ENGLAND. SN4 0QJ 21/05/2020
123 TOPCO LIMITED ALEXANDRA HOUSE WHITTINGHAM DRIVE, WROUGHTON, SWINDON, , ENGLAND. SN4 0QJ 21/05/2020
217-219 WELL STREET LTD 12 JOHN ALDER CLOSE, CHISELDON, SWINDON, , ENGLAND. SN4 0JL 31/07/2018
22 CARLTON ROAD FREEHOLD LIMITED 19 HONEYHILL, , ROYAL WOOTON BASSETT, , ENGLAND. SN4 7DX 30/08/2014
24/7 PASSENGER TRANSPORT SERVICES LTD 14 LINDEN CLOSE, GREEN PARK, ROYAL WOOTTON BASSETT, WILTSHIRE, ENGLAND. SN4 7HR 05/09/2014

Mortgages and Charges

Type Created Registered Personnel Entitled Status

Description

Company number 12615542 overview of filed records at companies house for 123 TOPCO LIMITED brought to you free by Reporting Accounts

Persons with Significant Control

Name / Statement Kind / Nature of Control / Details

123 TOPCO LIMITED Credit Report And Business Information

Very Low Risk 70 - 100
Low Risk 50 - 70
Moderate Risk 30 - 50
High Risk 20 - 30
Very High Risk 0 - 20

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