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Owners Club Topco Limited

15947072

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

UNIT 1 NORTHGATE CLOSE, BOLTON, BL6 6PQ
Incorporated 10/09/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Ejikeme Chukwuma Onuchukwu

director · Since 10/09/2024

INVESTOR

BRITISH · ENGLAND · Age 35

Also on 1 other board

George Lewis Heaton

director · Since 18/09/2024

DIRECTOR

BRITISH · UNITED STATES · Age 33

Also on 1 other board

Mr Michael Wayne Heaton

director · Since 18/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 2 other boards

Lucy Martin

director · Since 18/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 1 other board

Mr Paul Spencer

director · Since 18/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr Kenneth Charles Wilson

director · Since 16/04/2025

CEO

BRITISH · UNITED KINGDOM · Age 59

Persons with Significant Control

Mr Michael Wayne Heaton

25–50% shares
25–50% votes

British · United Kingdom · Age 35

Unit 1, Northgate Close, Bolton, BL6 6PQ

Notified 18/09/2024

George Lewis Heaton

25–50% shares
25–50% votes

British · United States · Age 33

Unit 1, Northgate Close, Bolton, BL6 6PQ

Notified 18/09/2024

Former PSCs

True Capital Iii Lp

Ceased 18/09/2024

Charges2 outstanding

Charge
outstanding

HSBC BANK PLC

Created 22/09/2025Registered 29/09/2025
Charge
outstanding

HSBC UK BANK PLC

Created 06/05/2025Registered 07/05/2025