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FULL HOUSE TOPCO LIMITED - 5 New Street Square, London, EC4A 3TW, United Kingdom
Company Information
- Company registration number
- 08794547
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 New Street Square
- London
- EC4A 3TW
- United Kingdom 5 New Street Square, London, EC4A 3TW, United Kingdom UK
Management
- Managing Directors
- BAER, Merritt F.
- FENTY, Brian M.
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-11-28
- Age Of Company 2013-11-28 10 years
- SIC/NACE
- 90020
Ownership
- Beneficial Owners
- -
- Todaytix, Ltd.
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-24
- Last Date: 2023-09-10
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FULL HOUSE TOPCO LIMITED Company Description
- FULL HOUSE TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08794547. Its current trading status is "live". It was registered 2013-11-28. It has declared SIC or NACE codes as "90020". It has 2 directors It can be contacted at 5 New Street Square .
Get FULL HOUSE TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Full House Topco Limited - 5 New Street Square, London, EC4A 3TW, United Kingdom
- 2013-11-28
- 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 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-13) - AA
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legacy (2023-10-13) - PARENT_ACC
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legacy (2023-10-13) - GUARANTEE2
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legacy (2023-10-13) - AGREEMENT2
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confirmation-statement-with-updates (2023-09-22) - CS01
keyboard_arrow_right 2022
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legacy (2022-02-07) - AGREEMENT2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-23) - MR01
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confirmation-statement-with-no-updates (2022-09-14) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-02-07) - AA
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legacy (2022-10-06) - PARENT_ACC
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legacy (2022-01-26) - PARENT_ACC
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legacy (2022-01-11) - GUARANTEE2
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legacy (2022-10-06) - AGREEMENT2
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legacy (2022-10-06) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-06) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-10) - CS01
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accounts-with-accounts-type-group (2021-01-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-21) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-08) - AD01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-25) - TM01
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cessation-of-a-person-with-significant-control (2020-07-21) - PSC07
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capital-return-purchase-own-shares (2020-02-27) - SH03
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termination-director-company-with-name-termination-date (2020-02-20) - TM01
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appoint-person-director-company-with-name-date (2020-02-20) - AP01
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capital-cancellation-shares (2020-02-21) - SH06
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
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memorandum-articles (2020-12-29) - MA
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notification-of-a-person-with-significant-control (2020-07-21) - PSC02
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confirmation-statement-with-updates (2020-07-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-14) - MR01
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confirmation-statement-with-updates (2020-12-21) - CS01
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resolution (2020-12-29) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-16) - CS01
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confirmation-statement-with-updates (2019-06-04) - CS01
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capital-return-purchase-own-shares (2019-06-27) - SH03
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capital-cancellation-shares (2019-07-17) - SH06
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accounts-with-accounts-type-group (2019-08-16) - AA
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second-filing-capital-allotment-shares (2019-08-30) - RP04SH01
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resolution (2019-09-30) - RESOLUTIONS
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capital-allotment-shares (2019-10-15) - SH01
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capital-cancellation-shares (2019-10-30) - SH06
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-24) - CS01
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appoint-person-director-company-with-name-date (2018-05-17) - AP01
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capital-name-of-class-of-shares (2018-05-22) - SH08
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capital-variation-of-rights-attached-to-shares (2018-05-22) - SH10
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resolution (2018-06-04) - RESOLUTIONS
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capital-allotment-shares (2018-06-12) - SH01
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accounts-with-accounts-type-group (2018-08-22) - AA
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termination-director-company-with-name-termination-date (2018-11-14) - TM01
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change-person-director-company-with-change-date (2018-12-14) - CH01
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change-person-director-company-with-change-date (2018-11-14) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-05) - AD01
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resolution (2018-12-11) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-12-27) - SH08
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capital-variation-of-rights-attached-to-shares (2018-12-27) - SH10
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capital-allotment-shares (2018-12-27) - SH01
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appoint-person-director-company-with-name-date (2018-11-14) - AP01
keyboard_arrow_right 2017
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capital-cancellation-shares (2017-12-01) - SH06
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memorandum-articles (2017-11-14) - MA
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resolution (2017-11-14) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-11-14) - SH03
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confirmation-statement-with-updates (2017-02-08) - CS01
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capital-allotment-shares (2017-01-24) - SH01
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resolution (2017-01-07) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-01-24) - SH08
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accounts-with-accounts-type-group (2017-09-12) - AA
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capital-variation-of-rights-attached-to-shares (2017-01-24) - SH10
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-12-08) - AA
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termination-director-company-with-name-termination-date (2016-11-28) - TM01
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appoint-person-director-company-with-name-date (2016-09-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-10) - AP01
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accounts-with-accounts-type-group (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
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termination-director-company-with-name-termination-date (2015-01-12) - TM01
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change-person-director-company-with-change-date (2015-12-10) - CH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-02-11) - SH01
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appoint-person-secretary-company-with-name (2014-01-17) - AP03
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change-account-reference-date-company-previous-shortened (2014-01-17) - AA01
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appoint-person-director-company-with-name (2014-02-17) - AP01
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termination-secretary-company-with-name (2014-06-16) - TM02
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capital-allotment-shares (2014-03-07) - SH01
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accounts-with-accounts-type-full (2014-10-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-18) - AD01
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termination-director-company-with-name (2014-06-16) - TM01
keyboard_arrow_right 2013
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capital-alter-shares-subdivision (2013-12-20) - SH02
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capital-allotment-shares (2013-12-20) - SH01
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resolution (2013-12-20) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2013-12-17) - AD01
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appoint-person-director-company-with-name (2013-12-17) - AP01
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change-account-reference-date-company-current-extended (2013-12-17) - AA01
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incorporation-company (2013-11-28) - NEWINC
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capital-name-of-class-of-shares (2013-12-20) - SH08