Shh Topco Limited

General information

Name:

Shh Topco Ltd

Office Address:

Samuel Hobson House 20 Knutton Road Wolstanton ST5 0HU Newcastle-under-lyme

Number: 01755661

Incorporation date: 1983-09-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Shh Topco Limited firm has been operating offering its services for fourty one years, as it's been founded in 1983. Started with Registered No. 01755661, Shh Topco was set up as a Private Limited Company located in Samuel Hobson House 20 Knutton Road, Newcastle-under-lyme ST5 0HU. Launched as C. Littleton & Sons, this business used the business name up till 2019-12-09, when it was replaced by Shh Topco Limited. This business's principal business activity number is 64209 meaning Activities of other holding companies n.e.c.. Shh Topco Ltd released its account information for the financial period up to Saturday 31st December 2022. The business most recent confirmation statement was submitted on Tuesday 21st February 2023.

With regards to this particular firm, the full scope of director's obligations have so far been done by Victoria S. who was assigned this position in 2023 in January. That firm had been governed by George L. until 2020. Furthermore another director, namely Victoria S. gave up the position one year ago.

  • Previous company's names
  • Shh Topco Limited 2019-12-09
  • C. Littleton & Sons Limited 1983-09-23

Financial data based on annual reports

Company staff

Victoria S.

Role: Director

Appointed: 06 January 2023

Latest update: 8 March 2024

People with significant control

The companies that control this firm include: The Unity Group Of Companies Pte.Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 04-23 at 27, West Coast Crescent, 128048.

The Unity Group Of Companies Pte.Ltd.
Address: 27 27, West Coast Crescent, #04-23, 128048, PO Box 128048, Singapore
Legal authority Singapore Companies Act
Legal form Limited Liability
Notified on 21 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Vedere Group Ltd
Address: 81 The Cut, London, SE1 8LL, England
Legal authority Companies Act 2006
Legal form Limited Liability
Country registered England
Place registered England
Registration number 13600864
Notified on 27 October 2023
Ceased on 21 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mbh Corporation Plc
Address: 7 Royal Victoria Patriotic Building John Archer Way, London, SW18 3SX, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10238873
Notified on 10 January 2020
Ceased on 27 October 2023
Nature of control:
over 3/4 of shares
Littleton Holdings Limited
Address: Mayfield House Mayfield Mews, Crewe, CW1 3FZ, England
Legal authority England
Legal form Limited Company
Country registered England
Place registered Companies House, England And Wales
Registration number 04080690
Notified on 6 April 2016
Ceased on 10 January 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 March 2024
Confirmation statement last made up date 21 February 2023
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to 2022-12-31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
40
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