Company Profile
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Large EnterpriseTopco Merchant Holdings Limited
12275286•Private Limited With Share Capital
Unit 2 Mill End Road, High Wycombe, HP124AX
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Incorporated
22/10/2019
Company Age
6 years
Directors
4
Employees
2,249
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Topco Merchant Holdings Limited (12275286) is a private limited with share capital incorporated on 22/10/2019 (6 years old) and registered in high wycombe, HP124AX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 22/10/2019
HP124AX
2,249 employees
Financial Overview
Total Assets
£464.70M
Liabilities
£508.55M
Net Assets
£-43.85M
Turnover
£621.74M
Cash
£15.95M
Key Metrics
2,249
Employees
4
Directors
24
Shareholders
Board of Directors
3
Name
Position
Filed Documents
78
Document Name
Category
Date
Certificate Change Of Name Company
Category:Change Of Name
Date:07-07-2026
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:04-06-2026
Gazette Notice Compulsory
Category:Gazette
Date:19-05-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-12-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-12-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-12-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-12-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-12-2023
Resolution
Category:Resolution
Date:29-12-2023
Memorandum Articles
Category:Incorporation
Date:29-12-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2023
Resolution
Category:Resolution
Date:09-11-2023
Resolution
Category:Resolution
Date:09-11-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:07-11-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-11-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-11-2023
Capital Allotment Shares
Category:Capital
Date:25-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:13-09-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:13-09-2022
Capital Allotment Shares
Category:Capital
Date:12-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2022
Resolution
Category:Resolution
Date:02-03-2022
Memorandum Articles
Category:Incorporation
Date:02-03-2022
Resolution
Category:Resolution
Date:24-02-2022
Memorandum Articles
Category:Incorporation
Date:02-01-2022
Capital Allotment Shares
Category:Capital
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2021
Capital Name Of Class Of Shares
Category:Capital
Date:27-09-2021
Resolution
Category:Resolution
Date:27-09-2021
Memorandum Articles
Category:Incorporation
Date:27-09-2021
Capital Allotment Shares
Category:Capital
Date:24-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:24-05-2021
Resolution
Category:Resolution
Date:19-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2021
Capital Allotment Shares
Category:Capital
Date:04-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2020
Resolution
Category:Resolution
Date:28-04-2020
Capital Allotment Shares
Category:Capital
Date:20-04-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2020
Capital Allotment Shares
Category:Capital
Date:05-12-2019
Capital Alter Shares Subdivision
Category:Capital
Date:05-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:05-12-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-12-2019
Resolution
Category:Resolution
Date:04-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2019
Incorporation Company
Category:Incorporation
Date:22-10-2019
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date23/03/2026
Filing Date27/09/2024
Latest Accounts31/12/2023
Trading Addresses
Unit 2 Mill End Road, High Wycombe, HP124AXRegistered
Related Companies
7
Contact
Unit 2 Mill End Road, High Wycombe, HP124AX