Auction Topco Limited in 6th Floor, 65 Southwark Street LONDON

Auction Topco Limited LONDON

Auction Topco Limited is a private limited company that can be found at The Harlequin Building, 6Th Floor, 65 Southwark Street, London SE1 0HR. Incorporated on 2020-01-13, this 4-year-old company is run by 2 directors.
Director Thomas H., appointed on 13 February 2020. Director John-Paul S., appointed on 13 February 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-01-12 and the date for the following filing is 2024-01-26. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Auction Topco Limited Address / Contact

Office Address	The Harlequin Building
Office Address2	6th Floor, 65 Southwark Street
Town	London
Post code	SE1 0HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	12400807
Date of Incorporation	Mon, 13th Jan 2020
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th September
Company age	4 years old
Account next due date	Sun, 30th Jun 2024 (54 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Thomas H.

Position: Director

Appointed: 13 February 2020

John-Paul S.

Position: Director

Appointed: 13 February 2020

Marie E.

Position: Secretary

Appointed: 02 February 2021

Resigned: 28 April 2022

Breon C.

Position: Director

Appointed: 28 December 2020

Resigned: 26 February 2021

Chris W.

Position: Director

Appointed: 13 February 2020

Resigned: 26 February 2021

Stefan D.

Position: Director

Appointed: 13 January 2020

Resigned: 26 February 2021

Joseph S.

Position: Director

Appointed: 13 January 2020

Resigned: 26 February 2021

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Auction Technology Group Plc from London, United Kingdom. This PSC is categorised as "a public 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.

Auction Technology Group Plc

The Harlequin Building 6th Floor 65 Southwark Street, London, United Kingdom, SE1 0HR, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	13141124
Notified on	25 February 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/12 filed on: 16th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/12 filed on: 16th, January 2024	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/09/30 filed on: 27th, June 2023	accounts	Free Download (17 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 27th, June 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 27th, June 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 27th, June 2023	accounts	Free Download (179 pages)
CS01	Confirmation statement with updates 2023/01/12 filed on: 13th, January 2023	confirmation statement	Free Download (13 pages)
RESOLUTIONS	Securities allocation resolution filed on: 10th, October 2022	resolution	Free Download (1 page)
SH01	117776370.94 GBP is the capital in company's statement on 2022/09/28 filed on: 4th, October 2022	capital	Free Download (10 pages)
SH01	117776370.44 GBP is the capital in company's statement on 2022/09/28 filed on: 4th, October 2022	capital	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, September 2022	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 29th, September 2022	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 29/09/22 filed on: 29th, September 2022	insolvency	Free Download (1 page)
SH19	117776370.94 GBP is the capital in company's statement on 2022/09/29 filed on: 29th, September 2022	capital	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 29th, June 2022	accounts	Free Download (146 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21 filed on: 29th, June 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 filed on: 29th, June 2022	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2021/09/30 filed on: 29th, June 2022	accounts	Free Download (18 pages)
MA	Articles and Memorandum of Association filed on: 31st, May 2022	incorporation	Free Download (6 pages)
TM02	2022/04/28 - the day secretary's appointment was terminated filed on: 10th, May 2022	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2022/01/12 filed on: 12th, January 2022	confirmation statement	Free Download (16 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 12th, July 2021	resolution	Free Download (5 pages)
MR01	Registration of charge 124008070001, created on 2021/06/28 filed on: 29th, June 2021	mortgage	Free Download (47 pages)
PSC02	Notification of a person with significant control 2021/02/25 filed on: 16th, June 2021	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2021/06/15 filed on: 15th, June 2021	persons with significant control	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/09/30 filed on: 9th, June 2021	accounts	Free Download (63 pages)
SH06	Shares cancellation. Statement of capital on 2021/02/17117776253.49 GBP filed on: 1st, April 2021	capital	Free Download (14 pages)
SH03	Own shares purchase filed on: 29th, March 2021	capital	Free Download (3 pages)
SH01	117776369.94 GBP is the capital in company's statement on 2021/02/22 filed on: 22nd, March 2021	capital	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 9th, March 2021	capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 9th, March 2021	incorporation	Free Download (64 pages)
MA	Articles and Memorandum of Association filed on: 9th, March 2021	incorporation	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, March 2021	resolution	Free Download (4 pages)
SH01	117776361.32 GBP is the capital in company's statement on 2021/02/16 filed on: 2nd, March 2021	capital	Free Download (6 pages)
TM01	2021/02/26 - the day director's appointment was terminated filed on: 1st, March 2021	officers	Free Download (1 page)
TM01	2021/02/26 - the day director's appointment was terminated filed on: 1st, March 2021	officers	Free Download (1 page)
TM01	2021/02/26 - the day director's appointment was terminated filed on: 1st, March 2021	officers	Free Download (1 page)
TM01	2021/02/26 - the day director's appointment was terminated filed on: 1st, March 2021	officers	Free Download (1 page)
AP03	New secretary appointment on 2021/02/02 filed on: 9th, February 2021	officers	Free Download (2 pages)
SH01	117726361.32 GBP is the capital in company's statement on 2021/01/29 filed on: 3rd, February 2021	capital	Free Download (5 pages)
SH01	117726287.03 GBP is the capital in company's statement on 2021/01/28 filed on: 3rd, February 2021	capital	Free Download (5 pages)
SH01	117284615.03 GBP is the capital in company's statement on 2021/01/28 filed on: 2nd, February 2021	capital	Free Download (5 pages)
CS01	Confirmation statement with updates 2021/01/12 filed on: 26th, January 2021	confirmation statement	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 14th, January 2021	capital	Free Download (2 pages)
SH01	117284581.13 GBP is the capital in company's statement on 2020/12/30 filed on: 13th, January 2021	capital	Free Download (5 pages)
AP01	New director appointment on 2020/12/28. filed on: 12th, January 2021	officers	Free Download (2 pages)
SH01	117012629.93 GBP is the capital in company's statement on 2020/10/15 filed on: 12th, January 2021	capital	Free Download (5 pages)
SH01	117012567.43 GBP is the capital in company's statement on 2020/09/30 filed on: 12th, January 2021	capital	Free Download (5 pages)
SH01	117012632.43 GBP is the capital in company's statement on 2020/10/18 filed on: 12th, January 2021	capital	Free Download (5 pages)
SH01	117012823.17 GBP is the capital in company's statement on 2020/02/13 filed on: 2nd, March 2020	capital	Free Download (10 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 28th, February 2020	resolution	Free Download (69 pages)
SH08	Change of share class name or designation filed on: 28th, February 2020	capital	Free Download (2 pages)
AA01	Current accounting period shortened to 2020/09/30, originally was 2021/01/31. filed on: 26th, February 2020	accounts	Free Download (1 page)
AP01	New director appointment on 2020/02/13. filed on: 25th, February 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/02/13. filed on: 25th, February 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/02/13. filed on: 25th, February 2020	officers	Free Download (2 pages)
AD01	Address change date: 2020/02/25. New Address: The Harlequin Building 6th Floor, 65 Southwark Street London SE1 0HR. Previous address: The Harlequin Building 6th Floor, Southwark Street London SE1 0HR England filed on: 25th, February 2020	address	Free Download (1 page)
AD01	Address change date: 2020/02/25. New Address: The Harlequin Building 6th Floor, Southwark Street London SE1 0HR. Previous address: 7-8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS England filed on: 25th, February 2020	address	Free Download (1 page)
NEWINC	Company registration filed on: 13th, January 2020	incorporation	Free Download (13 pages)
SH01	1.00 GBP is the capital in company's statement on 2020/01/13	capital

Auction Topco Limited LONDON

Auction Topco Limited Address / Contact

Company Information / Profile

Company staff

Thomas H.

John-Paul S.

Marie E.

Breon C.

Chris W.

Stefan D.

Joseph S.

People with significant control

Company filings

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