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ISHTAR TOPCO LIMITED - Marlborough House, Charnham Lane, Hungerford, RG17 0EY, United Kingdom
Company Information
- Company registration number
- 11506126
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Marlborough House
- Charnham Lane
- Hungerford
- RG17 0EY
- England Marlborough House, Charnham Lane, Hungerford, RG17 0EY, England UK
Management
- Managing Directors
- CLARFELT, John Alan
- GILLON, Guy Michael L'Estrange
- HANNA, Kelly Janet
- DUFFY, Neil Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-08-08
- Age Of Company 2018-08-08 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Tenzing Pe I Gp Llp
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-08-21
- Last Date: 2023-08-07
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ISHTAR TOPCO LIMITED Company Description
- ISHTAR TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 11506126. Its current trading status is "live". It was registered 2018-08-08. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Marlborough House .
Get ISHTAR TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ishtar Topco Limited - Marlborough House, Charnham Lane, Hungerford, RG17 0EY, United Kingdom
- 2018-08-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-02) - TM01
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capital-return-purchase-own-shares (2024-01-12) - SH03
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capital-cancellation-shares (2024-01-11) - SH06
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appoint-person-director-company-with-name-date (2024-01-09) - AP01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-06-23) - TM01
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appoint-person-director-company-with-name-date (2023-06-23) - AP01
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capital-return-purchase-own-shares (2023-07-14) - SH03
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capital-allotment-shares (2023-01-20) - SH01
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capital-allotment-shares (2023-01-23) - SH01
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resolution (2023-01-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-02-06) - AA
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capital-return-purchase-own-shares (2023-02-10) - SH03
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capital-cancellation-shares (2023-02-10) - SH06
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capital-return-purchase-own-shares (2023-03-14) - SH03
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capital-allotment-shares (2023-05-05) - SH01
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capital-cancellation-shares (2023-03-14) - SH06
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change-sail-address-company-with-new-address (2023-04-25) - AD02
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termination-director-company-with-name-termination-date (2023-07-20) - TM01
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capital-cancellation-shares (2023-08-15) - SH06
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move-registers-to-sail-company-with-new-address (2023-04-25) - AD03
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confirmation-statement-with-updates (2023-08-18) - CS01
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termination-director-company-with-name-termination-date (2023-11-03) - TM01
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capital-return-purchase-own-shares (2023-11-10) - SH03
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capital-allotment-shares (2023-08-17) - SH01
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capital-cancellation-shares (2023-11-10) - SH06
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-09-12) - CS01
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capital-cancellation-shares (2022-07-26) - SH06
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capital-return-purchase-own-shares (2022-07-26) - SH03
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capital-allotment-shares (2022-01-14) - SH01
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accounts-with-accounts-type-group (2022-01-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-01) - MR01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-09) - CS01
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capital-return-purchase-own-shares (2021-11-16) - SH03
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termination-secretary-company-with-name-termination-date (2021-11-03) - TM02
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appoint-person-director-company-with-name-date (2021-11-03) - AP01
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capital-allotment-shares (2021-11-01) - SH01
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appoint-person-secretary-company-with-name-date (2021-10-12) - AP03
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termination-director-company-with-name-termination-date (2021-10-12) - TM01
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termination-secretary-company-with-name-termination-date (2021-10-12) - TM02
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termination-director-company-with-name-termination-date (2021-07-26) - TM01
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capital-cancellation-shares (2021-11-16) - SH06
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resolution (2021-11-17) - RESOLUTIONS
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memorandum-articles (2021-11-17) - MA
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capital-cancellation-shares (2021-11-18) - SH06
keyboard_arrow_right 2020
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change-account-reference-date-company-current-extended (2020-09-01) - AA01
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termination-director-company-with-name-termination-date (2020-04-06) - TM01
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confirmation-statement-with-updates (2020-10-09) - CS01
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accounts-with-accounts-type-group (2020-08-10) - AA
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appoint-person-director-company-with-name-date (2020-11-30) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-21) - AP01
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appoint-person-secretary-company-with-name-date (2019-10-21) - AP03
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capital-allotment-shares (2019-11-21) - SH01
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confirmation-statement-with-updates (2019-08-19) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-09) - TM01
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appoint-person-director-company-with-name-date (2018-10-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-09) - AD01
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incorporation-company (2018-08-08) - NEWINC
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resolution (2018-11-01) - RESOLUTIONS
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capital-allotment-shares (2018-10-31) - SH01
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capital-variation-of-rights-attached-to-shares (2018-10-30) - SH10
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capital-alter-shares-subdivision (2018-10-30) - SH02
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capital-name-of-class-of-shares (2018-10-30) - SH08
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notification-of-a-person-with-significant-control (2018-10-10) - PSC02
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cessation-of-a-person-with-significant-control (2018-10-10) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-02) - MR01