Surepharm Topco Limited is a private limited company that can be found at Unit 2B Bretby Business Park, Bretby, Burton-On-Trent DE15 0YZ. Incorporated on 2021-07-01, this 2-year-old company is run by 6 directors.
Director Robert S., appointed on 08 January 2024. Director James L., appointed on 26 January 2022. Director Richard Y., appointed on 26 January 2022.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to Companies House information there was a change of name on 2021-12-06 and their previous name was Hamsard 3647 Limited.
The last confirmation statement was sent on 2022-12-07 and the deadline for the following filing is 2023-12-21. What is more, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Unit 2B Bretby Business Park |
| Office Address2 | Bretby |
| Town | Burton-on-trent |
| Post code | DE15 0YZ |
| Country of origin | United Kingdom |
| Registration Number | 13487288 |
| Date of Incorporation | Thu, 1st Jul 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (63 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Director
Appointed: 08 January 2024
Position: Director
Appointed: 26 January 2022
Position: Director
Appointed: 26 January 2022
Position: Director
Appointed: 26 January 2022
Position: Director
Appointed: 10 December 2021
Position: Director
Appointed: 06 December 2021
The register of PSCs who own or control the company includes 4 names. As BizStats established, there is Chiltern Capital (Sunrise) Llp from London, England. This PSC is categorised as "a limited liability partnership", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Souter Kent Limited that put Edinburgh, Scotland as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 50,01-75% voting rights. This PSC owns 25-50% shares and has 50,01-75% voting rights. Moving on, there is Chiltern Capital Nominees (Sunrise) Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a company limited by shares". This PSC .
Chiltern Capital (Sunrise) Llp
11 Staple Inn, London, WC1V 7QH, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Notified on | 26 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Souter Kent Limited
Fourth Floor 68-70 George Street, Edinburgh, EH2 2LR, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 26 January 2022 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
Chiltern Capital Nominees (Sunrise) Limited
11 Staple Inn, London, WC1V 7QH, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House Cardiff |
| Registration number | 13778238 |
| Notified on | 6 December 2021 |
| Nature of control: |
right to appoint and remove directors |
Squire Patton Boggs Directors Limited
Premier Place 2 & A Half Devonshire Square, London, EC2M 4UJ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 2806502 |
| Notified on | 1 July 2021 |
| Ceased on | 6 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hamsard 3647 | December 6, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-10-31 |
| Balance Sheet | |
| Debtors | 511 613 |
| Net Assets Liabilities | 194 703 |
| Other Debtors | 10 |
| Other | |
| Amounts Owed By Group Undertakings | 509 358 |
| Amounts Owed To Group Undertakings | 26 204 |
| Average Number Employees During Period | 137 |
| Comprehensive Income Expense | -30 625 |
| Creditors | 284 041 |
| Dividends Paid | 284 041 |
| Fixed Assets | 1 |
| Investments Fixed Assets | 1 |
| Investments In Group Undertakings | 1 |
| Issue Equity Instruments | 509 369 |
| Net Assets Liabilities Subsidiaries | 559 193 |
| Net Current Assets Liabilities | 478 743 |
| Other Creditors | 6 666 |
| Percentage Class Share Held In Subsidiary | 100 |
| Profit Loss | -30 625 |
| Profit Loss Subsidiaries | -559 194 |
| Recoverable Value-added Tax | 2 245 |
| Total Assets Less Current Liabilities | 478 744 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 134872880003, created on 2024/04/24 filed on: 25th, April 2024 |
mortgage | Free Download (60 pages) |
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