Topcashback Group Limited
08210663
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 18/01/2026
Due 01/02/2027
Industry
Officers
director · Since 11/09/2012
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 7 other boards
director · Since 11/09/2012
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 8 other boards
secretary · Since 01/02/2013
Persons with Significant Control
Mr Oliver Murray Ragg
British · United Kingdom · Age 56
Temeraire House, Nelson Court, Stafford, ST18 0WQ
Notified 06/04/2016
Mr Michael Emile Tomkins
British · England · Age 51
Temeraire House, Nelson Court, Stafford, ST18 0WQ
Notified 06/04/2016
Brook Island Limited
Topcashback, Mansell House Aspinall Close, Bolton, BL6 6QQ
Reg: 17211291 · Companies House Cardiff · Private Company Limited By Shares
Notified 19/06/2026
Former PSCs
Mrs Irene Teresa Tomkins
Ceased 01/07/2024