OpenCompanies

Topco Merchant Holdings Limited

Company number
12275286
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
22 Oct 2019
Nature of business
Activities of other holding companies n.e.c.

Registered office

Unit 2
Mill End Road
High Wycombe
HP12 4AX

Previous names

  • Turbo Acquisitions 10 Topco Limited (until 7 Jul 2026)

Officers

NameRoleAppointedResigned
WHITEFORD, Stuart Director 22 Oct 2019 26 Jun 2020
BAYLISS, Alex Director 26 Jun 2020 15 Feb 2024
PITTINGALE, Allun Director 20 Sep 2021 28 Feb 2024
HOUSE, Nicolas Arthur Director 14 Nov 2019 28 Feb 2024
CUDD, Peter Allan Director 14 Nov 2019 28 Feb 2024
WATSON, Adam Director 15 Feb 2024 2 Jun 2025
STABLES, Martin Wayne Director 1 Jul 2022 16 Jul 2025
ROBINSON, Richard Philip Secretary 8 Jan 2020 16 Jul 2025
ROBINSON, Richard Philip Director 14 Nov 2019 16 Jul 2025
STEEL, Andrew David Director 22 Oct 2019 3 Sep 2025
ROBINSON, Richard Philip Secretary 8 Apr 2026
FENLON, Kevin Peter Director 5 May 2021
MOORE, David Alan Director 26 Jun 2020
DECLERCK, Jean-Christophe Director 14 Nov 2019

Control

NameNature of controlNotifiedCeased
Cairngorm Capital Gp Iii Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Oct 2019 22 Oct 2019

Accounts

Year ended Employees
31 Dec 2023 -
31 Dec 2022 -
31 Dec 2021 -
31 Dec 2020 986239
31 Mar 2020 347

Connections

Controls

Companies at the same address

Data