The Original Topco Limited

15357894

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE GRANGE STODY ROAD, MELTON CONSTABLE, NR24 2QH

Incorporated 18/12/2023

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

64209

Activities of other holding companies

82990

Other business support service activities

Officers

Mr Richard Marriott Ellis Acma

director · Since 18/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 5 other boards

Mr Thomas Marriott Ellis

director · Since 18/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Mr William Augustine Ellis

director · Since 18/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 3 other boards

Mr John Nicholas Willmot

director · Since 29/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 29 other boards

Mr Christopher David Simpson

director · Since 29/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 1 other board

Mr David Hawksworth Horton-Fawkes

director · Since 25/03/2026

BRITISH · UNITED KINGDOM · Age 62

Also on 6 other boards

Persons with Significant Control

Mr Richard Marriott Ellis

75–100% shares

75–100% votes

Appoint directors

British · England · Age 71

The Grange, Stody Road, Melton Constable, NR24 2QH

Notified 18/12/2023

Charges2 outstanding

Charge

outstanding

COUTTS & COMPANY

Created 06/12/2024Registered 06/12/2024

Charge

outstanding

HSBC UK BANK PLC

Created 29/04/2024Registered 16/05/2024