Southampton Topco Limited is a private limited company situated at The Atrium, Southern Gate, Chichester PO19 8SQ. Incorporated on 2018-06-08, this 5-year-old company is run by 4 directors.
Director Todd Z., appointed on 12 June 2020. Director Deirdre S., appointed on 12 June 2020. Director Rosamund J., appointed on 01 January 2020.
The company is categorised as "activities of head offices" (Standard Industrial Classification code: 70100). According to official records there was a change of name on 2018-07-18 and their previous name was Aghoco 1728 Limited.
The latest confirmation statement was filed on 2023-06-07 and the date for the subsequent filing is 2024-06-21. Moreover, the annual accounts were filed on 30 April 2021 and the next filing should be sent on 30 April 2023.
| Office Address | The Atrium |
| Office Address2 | Southern Gate |
| Town | Chichester |
| Post code | PO19 8SQ |
| Country of origin | United Kingdom |
| Registration Number | 11404917 |
| Date of Incorporation | Fri, 8th Jun 2018 |
| Industry | Activities of head offices |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Sun, 30th Apr 2023 (380 days after) |
| Account last made up date | Fri, 30th Apr 2021 |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Director
Appointed: 12 June 2020
Position: Director
Appointed: 12 June 2020
Position: Director
Appointed: 01 January 2020
Position: Director
Appointed: 23 August 2018
The list of persons with significant control that own or control the company includes 3 names. As we found, there is John Wiley & Sons Limited from Chichester, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Eci Partners Llp that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Inhoco Formations Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
John Wiley & Sons Limited
The Atrium Southern Gate, Chichester, PO19 8SQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00641132 |
| Notified on | 1 January 2020 |
| Nature of control: |
75,01-100% shares |
Eci Partners Llp
2nd Floor Brettenham House, Lancaster Place, London, WC2E 7EN, United Kingdom
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc301604 |
| Notified on | 18 July 2018 |
| Ceased on | 31 December 2019 |
| Nature of control: |
significiant influence or control |
Inhoco Formations Limited
Milton Gate 60 Chiswell Street, London, EC1Y 4AG
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 2598228 |
| Notified on | 8 June 2018 |
| Ceased on | 18 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Aghoco 1728 | July 18, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 6th, February 2024 |
gazette | Free Download (1 page) |
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