The Original Topco Limited

15357894

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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