DREAMS TOPCO LIMITED
HIGH WYCOMBE PROJECT NIGHT TOPCO LIMITED

Hellopages » Buckinghamshire » Wycombe » HP10 9YU

Company number 08428337
Status Active
Incorporation Date 4 March 2013
Company Type Private Limited Company
Address 14 KNAVES BEECH BUSINESS CENTRE, DAVIES WAY, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9YU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Group of companies' accounts made up to 24 December 2015; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP .0239 . The most likely internet sites of DREAMS TOPCO LIMITED are www.dreamstopco.co.uk, and www.dreams-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Taplow Rail Station is 5.7 miles; to Burnham (Berks) Rail Station is 6 miles; to Maidenhead Rail Station is 6.1 miles; to Slough Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dreams Topco Limited is a Private Limited Company. The company registration number is 08428337. Dreams Topco Limited has been working since 04 March 2013. The present status of the company is Active. The registered address of Dreams Topco Limited is 14 Knaves Beech Business Centre Davies Way Loudwater High Wycombe Buckinghamshire Hp10 9yu. . DACCUS, Paul David is a Director of the company. Director ROLLIT MASON, Timothy John has been resigned. Director STUBBS, Timothy Rupert John has been resigned. Director STUBBS, Timothy Rupert John has been resigned. Director WADSWORTH, Jordan Ryan has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DACCUS, Paul David
Appointed Date: 02 March 2015
53 years old

Resigned Directors

Director
ROLLIT MASON, Timothy John
Resigned: 14 November 2014
Appointed Date: 07 October 2014
68 years old
Director
STUBBS, Timothy Rupert John
Resigned: 02 March 2015
Appointed Date: 14 November 2014
58 years old
Director
STUBBS, Timothy Rupert John
Resigned: 07 October 2014
Appointed Date: 26 June 2013
58 years old
Director
WADSWORTH, Jordan Ryan
Resigned: 26 June 2013
Appointed Date: 04 March 2013
45 years old

Persons With Significant Control

Sun Capital Partners Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DREAMS TOPCO LIMITED Events

13 Mar 2017
Confirmation statement made on 25 January 2017 with updates
07 Feb 2017
Group of companies' accounts made up to 24 December 2015
27 Apr 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP .0239
09 Oct 2015
Group of companies' accounts made up to 24 December 2014
13 Aug 2015
Resolutions
  • RES13 ‐ Sub division 30/07/2015
  • RES13 ‐ Sub division 30/07/2015
...
... and 17 more events
21 Mar 2013
Company name changed project night topco LIMITED\certificate issued on 21/03/13
  • CONNOT ‐
21 Mar 2013
Particulars of a mortgage or charge / charge no: 1
07 Mar 2013
Statement of capital following an allotment of shares on 5 March 2013
  • GBP 0.01
04 Mar 2013
Current accounting period shortened from 31 March 2014 to 21 December 2013
04 Mar 2013
Incorporation

DREAMS TOPCO LIMITED Charges

5 March 2013
Debenture
Delivered: 21 March 2013
Status: Outstanding
Persons entitled: Project Dream S.A.R.L (Formerly Neckermann E-Commerce S.A.R.L)
Description: Fixed and floating charge over the undertaking and all…

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