Trupanon Topco Limited is a private limited company situated at Dyna House Lympne Industrial Estate, Lympne, Hythe CT21 4LR. Incorporated on 2020-09-29, this 3-year-old company is run by 5 directors.
Director Ian M., appointed on 28 July 2023. Director Edward M., appointed on 28 July 2023. Director Mark E., appointed on 26 April 2023.
The company is categorised as "dormant company" (SIC: 99999). According to CH data there was a change of name on 2020-12-08 and their previous name was Hamsard 3592 Limited.
The latest confirmation statement was filed on 2022-09-28 and the due date for the next filing is 2023-10-12. Moreover, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Dyna House Lympne Industrial Estate |
| Office Address2 | Lympne |
| Town | Hythe |
| Post code | CT21 4LR |
| Country of origin | United Kingdom |
| Registration Number | 12912302 |
| Date of Incorporation | Tue, 29th Sep 2020 |
| Industry | Dormant Company |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 12th Oct 2023 (2023-10-12) |
| Last confirmation statement dated | Wed, 28th Sep 2022 |
Position: Director
Appointed: 28 July 2023
Position: Director
Appointed: 28 July 2023
Position: Director
Appointed: 26 April 2023
Position: Director
Appointed: 23 January 2021
Position: Director
Appointed: 08 December 2020
The list of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Squire Patton Boggs Directors Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
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 | 29 September 2020 |
| Ceased on | 8 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hamsard 3592 | December 8, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Capital declared on Wed, 31st May 2023: 8942444.00 GBP filed on: 11th, August 2023 |
capital | Free Download |
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