Dreams Topco Limited in Loudwater HIGH WYCOMBE

Dreams Topco Limited HIGH WYCOMBE

Founded in 2013, Dreams Topco, classified under reg no. 08428337 is an active company. Currently registered at 14 Knaves Beech Business Centre, Davies Way HP10 9YU, High Wycombe the company has been in the business for 11 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/24. Since 2013/03/21 Dreams Topco Limited is no longer carrying the name Project Night Topco.

The firm has one director. Bhaskar R., appointed on 2 August 2021. There are currently no secretaries appointed. As of 16 June 2024, there were 5 ex directors - Paul D., Timothy S. and others listed below. There were no ex secretaries.

Dreams Topco Limited Address / Contact

Office Address	14 Knaves Beech Business Centre, Davies Way
Office Address2	Loudwater
Town	High Wycombe
Post code	HP10 9YU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08428337
Date of Incorporation	Mon, 4th Mar 2013
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 24th Dec 2022
Next confirmation statement due date	Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated	Sun, 21st May 2023

Company staff

Bhaskar R.

Position: Director

Appointed: 02 August 2021

Paul D.

Position: Director

Appointed: 02 March 2015

Resigned: 02 August 2021

Timothy S.

Position: Director

Appointed: 14 November 2014

Resigned: 02 March 2015

Timothy R.

Position: Director

Appointed: 07 October 2014

Resigned: 14 November 2014

Timothy S.

Position: Director

Appointed: 26 June 2013

Resigned: 07 October 2014

Jordan W.

Position: Director

Appointed: 04 March 2013

Resigned: 26 June 2013

People with significant control

The list of PSCs that own or control the company is made up of 4 names. As we discovered, there is Tempur Dreams (Uk) Limited from Hayes, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Rodger K. This PSC has significiant influence or control over the company,. Then there is Marc L., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Tempur Dreams (Uk) Limited

Tempur House Caxton Point Printing House Lane, Hayes, UB3 1AP, England

Legal authority	England & Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	13390355
Notified on	2 August 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rodger K.

Notified on	6 April 2016
Ceased on	2 August 2021
Nature of control:	right to appoint and remove directors significiant influence or control

Marc L.

Notified on	6 April 2016
Ceased on	2 August 2021
Nature of control:	right to appoint and remove directors significiant influence or control

Sun Capital Partners Inc

2 Park Street, London, W1K 2HX, England

Legal authority	State Of Florida
Legal form	Llp
Notified on	6 April 2016
Ceased on	21 May 2017
Nature of control:	75,01-100% shares

Company previous names

Project Night Topco	March 21, 2013

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/05/21 filed on: 21st, May 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/05/21 filed on: 21st, May 2024	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/12/24 filed on: 2nd, August 2023	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2023/05/21 filed on: 22nd, May 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/24 filed on: 7th, October 2022	accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 2022/05/21 filed on: 24th, May 2022	confirmation statement	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 8th, February 2022	incorporation	Free Download (31 pages)
SH08	Change of share class name or designation filed on: 8th, February 2022	capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, February 2022	resolution	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/24 filed on: 6th, October 2021	accounts	Free Download (40 pages)
PSC07	Cessation of a person with significant control 2021/08/02 filed on: 13th, August 2021	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/08/02 filed on: 13th, August 2021	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2021/08/02 filed on: 13th, August 2021	persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2021/08/02. filed on: 5th, August 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/08/02 filed on: 5th, August 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/05/21 filed on: 22nd, May 2021	confirmation statement	Free Download (3 pages)
MR04	Charge 1 satisfaction in full. filed on: 20th, May 2021	mortgage	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/24 filed on: 17th, November 2020	accounts	Free Download (40 pages)
CS01	Confirmation statement with updates 2020/05/21 filed on: 1st, July 2020	confirmation statement	Free Download (4 pages)
SH03	Own shares purchase filed on: 12th, December 2019	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2019/11/290.03 GBP filed on: 12th, December 2019	capital	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/24 filed on: 26th, June 2019	accounts	Free Download (39 pages)
CS01	Confirmation statement with updates 2019/05/21 filed on: 22nd, May 2019	confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/24 filed on: 16th, August 2018	accounts	Free Download (38 pages)
SH03	Own shares purchase filed on: 19th, June 2018	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2018/06/120.03 GBP filed on: 19th, June 2018	capital	Free Download (6 pages)
CS01	Confirmation statement with updates 2018/05/21 filed on: 7th, June 2018	confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/24 filed on: 19th, September 2017	accounts	Free Download (38 pages)
CS01	Confirmation statement with updates 2017/05/21 filed on: 22nd, May 2017	confirmation statement	Free Download (7 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 29th, March 2017	resolution	Free Download (68 pages)
SH01	0.04 GBP is the capital in company's statement on 2017/03/23 filed on: 24th, March 2017	capital	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/01/25 filed on: 13th, March 2017	confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/24 filed on: 7th, February 2017	accounts	Free Download (38 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/25 filed on: 27th, April 2016	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/24 filed on: 9th, October 2015	accounts	Free Download (40 pages)
SH02	Sub-division of shares on 2015/07/30 filed on: 13th, August 2015	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, August 2015	resolution	Free Download
SH01	0.03 GBP is the capital in company's statement on 2015/05/06 filed on: 4th, June 2015	capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 28th, May 2015	resolution	Free Download
AR01	Annual return with complete list of members, drawn up to 2015/03/04 filed on: 30th, March 2015	annual return	Free Download (4 pages)
AD01	Change of registered address from C/O Dreams Knaves Beech Business Centre Knaves Beech Business Centre, 14 Davies Way Loudwater High Wycombe Buckinghamshire HP10 9YU England on 2015/03/17 to 14 Knaves Beech Business Centre, Davies Way Loudwater High Wycombe Buckinghamshire HP10 9YU filed on: 17th, March 2015	address	Free Download (1 page)
TM01	Director's appointment terminated on 2015/03/02 filed on: 2nd, March 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/03/02. filed on: 2nd, March 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/11/14 filed on: 15th, December 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/11/14. filed on: 15th, December 2014	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/24 filed on: 8th, October 2014	accounts	Free Download (35 pages)
AP01	New director appointment on 2014/10/07. filed on: 7th, October 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/10/07 filed on: 7th, October 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/03/04 filed on: 22nd, April 2014	annual return	Free Download (14 pages)
SH01	0.02 GBP is the capital in company's statement on 2014/04/22	capital
TM01	Director's appointment terminated on 2013/07/10 filed on: 10th, July 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/07/10. filed on: 10th, July 2013	officers	Free Download (3 pages)
AA01	Accounting period extended to 2013/12/31. Originally it was 2013/12/21 filed on: 2nd, July 2013	accounts	Free Download (1 page)
AD01	Change of registered office on 2013/07/02 from 2 Park Street 1St Floor London London W1K 2HX United Kingdom filed on: 2nd, July 2013	address	Free Download (1 page)
CERTNM	Company name changed project night topco LIMITEDcertificate issued on 21/03/13 filed on: 21st, March 2013	change of name	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 21st, March 2013	mortgage	Free Download (14 pages)
SH01	0.01 GBP is the capital in company's statement on 2013/03/05 filed on: 7th, March 2013	capital	Free Download (3 pages)
NEWINC	Company registration filed on: 4th, March 2013	incorporation	Free Download (37 pages)
AA01	Current accounting period shortened to 2013/12/21, originally was 2014/03/31. filed on: 4th, March 2013	accounts	Free Download (1 page)

Dreams Topco Limited HIGH WYCOMBE

Dreams Topco Limited Address / Contact

Company Information / Profile

Company staff

Bhaskar R.

Paul D.

Timothy S.

Timothy R.

Timothy S.

Jordan W.

People with significant control

Company previous names

Company filings

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