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Away Topco Limited

FC039965

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

27 Esplanade, St. Helier, JE1 1SG
Incorporated 16/07/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Sj Secretaries Limited

secretary · Since 03/11/2022

Mr Carl Anthony Castledine

director · Since 03/11/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 14 other boards

Mr Robin Peveril Hooper

director · Since 03/11/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Gregory Lashley

director · Since 03/11/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Dominic Patrick Murphy

director · Since 03/11/2022

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 59

Mr David William Wells

director · Since 03/11/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 9 other boards

Robin Peveril Hooper

director · Since 03/11/2022

British · England · Age 53

Sj Secretaries Limited

corporate secretary · Since 03/11/2022

Reg: 99218 · JERSEY

Carl Anthony Castledine

director · Since 03/11/2022

British · England · Age 57

Gregory Lashley

director · Since 03/11/2022

British · United Kingdom · Age 62

Dominic Patrick Murphy

director · Since 03/11/2022

Irish · United Kingdom · Age 59

David William Wells

director · Since 03/11/2022

British · United Kingdom · Age 44

Former

Rooney Anand

director · Resigned 30/11/2022

Neill Timothy Ryder

director · Resigned 19/06/2023

Sarah Louise Highfield

director · Resigned 07/05/2025

Simon Edward Jones

director · Resigned 30/05/2025

Change History

statusactive
2026-08-07

Active

typeoversea-company
2026-08-07

Other company type

address line127 Esplanade
2026-08-07

27 ESPLANADE

post townSt. Helier
2026-08-07

ST. HELIER

officer appointedSJ SECRETARIES LIMITED
2026-08-07
officer appointedCASTLEDINE, Carl Anthony
2026-08-07
officer appointedHOOPER, Robin Peveril
2026-08-07
officer appointedLASHLEY, Gregory
2026-08-07
officer appointedMURPHY, Dominic Patrick
2026-08-07
officer appointedWELLS, David William
2026-08-07