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Rpl Topco Limited MANCHESTER

Rpl Topco Limited is a private limited company that can be found at One St Peter's Square, Manchester M2 3DE. Incorporated on 2017-08-03, this 6-year-old company is run by 4 directors.
Director Mark A., appointed on 11 January 2021. Director Robert P., appointed on 05 October 2017. Director Christopher D., appointed on 05 October 2017.
The company is classified as "dormant company" (SIC code: 99999). According to official database there was a name change on 2017-09-14 and their previous name was Aghoco 1573 Limited.
The last confirmation statement was filed on 2023-08-02 and the deadline for the next filing is 2024-08-16. Additionally, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Rpl Topco Limited Address / Contact

Office Address One St Peter's Square
Town Manchester
Post code M2 3DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10897871
Date of Incorporation Thu, 3rd Aug 2017
Industry Dormant Company
End of financial Year 31st May
Company age 7 years old
Account next due date Thu, 29th Feb 2024 (57 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated Wed, 2nd Aug 2023

Company staff

Mark A.

Position: Director

Appointed: 11 January 2021

Robert P.

Position: Director

Appointed: 05 October 2017

Christopher D.

Position: Director

Appointed: 05 October 2017

Maurice H.

Position: Director

Appointed: 14 September 2017

Gary B.

Position: Director

Appointed: 05 October 2017

Resigned: 31 July 2020

A G Secretarial Limited

Position: Corporate Director

Appointed: 03 August 2017

Resigned: 14 September 2017

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 03 August 2017

Resigned: 14 September 2017

Roger H.

Position: Director

Appointed: 03 August 2017

Resigned: 14 September 2017

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 03 August 2017

Resigned: 14 September 2017

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we researched, there is Robert P. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Thomas B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Inhoco Formations Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a 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.

Robert P.

Notified on 25 September 2017
Ceased on 25 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Thomas B.

Notified on 25 September 2017
Ceased on 25 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Inhoco Formations Limited

Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2598228
Notified on 3 August 2017
Ceased on 25 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aghoco 1573 September 14, 2017

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Report of purchase of own shares
filed on: 20th, February 2024 		Free Download (4 pages)

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