This firm is widely known as Helsinki Topco Limited. This company was started twelve years ago and was registered under 08241810 as its registration number. This particular headquarters of the firm is based in Southampton. You can contact it at C/o James Cowper Kreston White Building 1-4, Cumberland Place. Launched as De Facto 1988, the firm used the business name up till November 7, 2012, when it got changed to Helsinki Topco Limited. This business's SIC code is 82990 - Other business support service activities not elsewhere classified. Helsinki Topco Ltd released its account information for the period that ended on Saturday 27th March 2021. The company's most recent confirmation statement was released on Wednesday 5th October 2022.
Helsinki Topco Limited
General information
Name:
Helsinki Topco Ltd
Office Address:
C/o James Cowper Kreston White Building 1-4 Cumberland Place SO15 2NP Southampton
Number: 08241810
Incorporation date: 2012-10-05
End of financial year: 31 March
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Helsinki Topco Limited 2012-11-07
-
De Facto 1988 Limited 2012-10-05
Company staff
Julie W.
Role: Secretary
Appointed: 22 May 2023
Latest update: 10 September 2023
Paul M.
Role: Director
Appointed: 30 August 2018
Latest update: 10 September 2023
Mark L.
Role: Director
Appointed: 29 June 2016
Latest update: 10 September 2023
Damian S.
Role: Director
Appointed: 10 December 2012
Latest update: 10 September 2023
People with significant control
The Compleat Food Group (Holdings) Limited
Address:
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, England
Legal authority
Companies Act 2006
Legal form
Private Limited Company
Country registered
England
Place registered
England & Wales Company Register
Registration number
12981153
Notified on
29 January 2021
Nature of control:
3/4 to full of voting rights
right to manage directors
Equistone Partners Europe Ltd
Address:
One New Ludgate 60 Ludgate Hill, London, EC4M 7AW, England
Legal authority
Companies Act 2006
Legal form
Limited Company
Country registered
England
Place registered
England & Wales Company Register
Registration number
01125740
Notified on
5 October 2016
Ceased on
29 January 2021
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
1/2 or less of shares
Accounts Documents
| Account next due date | 31 December 2022 |
| Account last made up date | 27 March 2021 |
| Confirmation statement next due date | 19 October 2023 |
| Confirmation statement last made up date | 05 October 2022 |
Company filings
Filing category
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Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Free Download
Address change date: Mon, 7th Aug 2023. New Address: C/O James Cowper Kreston White Building 1-4 Cumberland Place Southampton SO15 2NP. Previous address: Granville House Gatton Park Business Centre Redhill Surrey RH1 3AS (AD01)
filed on: 7th, August 2023
filed on: 7th, August 2023
address
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