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THUNDERBIRD TOPCO LIMITED

Active

Company number 11010221

Manchester, United Kingdom · Incorporated 12 October 2017

Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

Last updated on 1 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 January 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 October 2025
Next due
25 October 2026
5 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Jlt Uk Acquisition Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 November 2022

Funding

2 funding rounds
13 January 2020
Shares allotted · 0 shares allotted
—
17 November 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
13 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 October 2025 View
Legacy
Accounts
24 September 2025 View
Legacy
Other
24 September 2025 View
Legacy
Other
24 September 2025 View
Appoint Person Director Company With Name Date
Officers
28 February 2025 View
Appoint Person Director Company With Name Date
Officers
28 February 2025 View
Termination Director Company With Name Termination Date
Officers
28 February 2025 View
Termination Director Company With Name Termination Date
Officers
28 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2024 View
Termination Director Company With Name Termination Date
Officers
9 October 2024 View
Termination Director Company With Name Termination Date
Officers
9 October 2024 View
Accounts With Accounts Type Full
Accounts
8 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2023 View
Accounts With Accounts Type Full
Accounts
7 October 2023 View
Appoint Person Director Company With Name Date
Officers
5 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 November 2022 View
Appoint Person Director Company With Name Date
Officers
16 November 2022 View
Appoint Person Director Company With Name Date
Officers
16 November 2022 View
Appoint Person Director Company With Name Date
Officers
16 November 2022 View
Appoint Person Director Company With Name Date
Officers
16 November 2022 View
Appoint Person Director Company With Name Date
Officers
16 November 2022 View
Appoint Person Director Company With Name Date
Officers
16 November 2022 View
Termination Director Company With Name Termination Date
Officers
16 November 2022 View
Termination Director Company With Name Termination Date
Officers
16 November 2022 View
Termination Director Company With Name Termination Date
Officers
16 November 2022 View
Termination Director Company With Name Termination Date
Officers
16 November 2022 View
Resolution
Resolution
16 November 2022 View
Memorandum Articles
Incorporation
16 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2022 View
Appoint Person Director Company With Name Date
Officers
1 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2022 View
Accounts With Accounts Type Full
Accounts
5 September 2022 View
Capital Cancellation Shares
Capital
17 August 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 August 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 August 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
21 July 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 June 2022 View
Capital Return Purchase Own Shares
Capital
26 May 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 April 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 April 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 April 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 April 2022 View
Second Filing Capital Allotment Shares
Capital
4 April 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 April 2022 View
Capital Allotment Shares
Capital
31 March 2022 View
Resolution
Resolution
14 March 2022 View
Legacy
Insolvency
14 March 2022 View
Legacy
Capital
14 March 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2021 View
Accounts With Accounts Type Full
Accounts
22 October 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 July 2021 View
Legacy
Capital
29 July 2021 View
Legacy
Insolvency
29 July 2021 View
Resolution
Resolution
29 July 2021 View
Termination Director Company With Name Termination Date
Officers
2 July 2021 View
Memorandum Articles
Incorporation
21 April 2021 View
Resolution
Resolution
21 April 2021 View
Capital Name Of Class Of Shares
Capital
21 April 2021 View
Accounts With Accounts Type Full
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2019 View
Accounts With Accounts Type Full
Accounts
19 July 2019 View
Second Filing Capital Allotment Shares
Capital
8 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 November 2018 View
Change Account Reference Date Company Current Extended
Accounts
12 April 2018 View
Capital Allotment Shares
Capital
18 January 2018 View
Capital Variation Of Rights Attached To Shares
Capital
19 December 2017 View
Capital Name Of Class Of Shares
Capital
19 December 2017 View
Capital Alter Shares Subdivision
Capital
19 December 2017 View
Appoint Person Director Company With Name Date
Officers
19 December 2017 View
Appoint Person Director Company With Name Date
Officers
18 December 2017 View
Resolution
Resolution
14 December 2017 View
Incorporation Company
Incorporation
12 October 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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