Company Information for

DLX TOPCO LIMITED

UNIT B THE ALEXANDER BELL CENTRE, HOPKINSON WAY, ANDOVER, HAMPSHIRE, SP10 3UR,

Company Registration Number

09593707

Private Limited Company

Active

About Dlx Topco Ltd

DLX TOPCO LIMITED was founded on 2015-05-15 and has its registered office in Andover. The organisation's status is listed as "Active". Dlx Topco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
DLX TOPCO LIMITED
Legal Registered Office
UNIT B THE ALEXANDER BELL CENTRE
HOPKINSON WAY
ANDOVER
HAMPSHIRE
SP10 3UR

Filing Information

Company Number09593707
Date formed2015-05-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return15/05/2016
Filing return next due12/06/2017
Type of accountsSMALL
Last Datalog update:
2024-03-06 11:21:25
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Stephen Brendasn Mckenna Director NONE 2015-07-27 UNITED KINGDOM
Robert John Shepherd Director CONSULTANT 2015-07-27 ENGLAND
Mark Henry Storey Director DIRECTOR 2015-05-15 ENGLAND
Neil Richard Wilson Director INVESTMENT MANAGEMENT 2015-05-15 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Clifford Fry & Co (company Secretarial) Limited Company Secretary 2016-06-01 2016-09-27
Nick Richard Motum Seaman Director 2015-07-27 2015-07-27
Taylor Wessing Secretaries Limited Company Secretary 2015-05-15 2015-05-15
Richard Michael Bursby Director 2015-05-15 2015-05-15
Huntsmoor Limited Director 2015-05-15 2015-05-15
Huntsmoor Nominees Limited Director 2015-05-15 2015-05-15

Related Directorships for Stephen Brendasn Mckenna

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Brendasn Mckenna DE LUXE LIMITEDDirector 2015-07-27 CURRENT 1989-12-18 Active
Stephen Brendasn Mckenna DLX BIDCO LIMITEDDirector 2015-07-27 CURRENT 2015-05-15 Active

Related Directorships for Robert John Shepherd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert John Shepherd FOOD WITH THOUGHT LIMITEDDirector 2017-07-31 CURRENT 2006-11-13 Active
Robert John Shepherd STABLEPHARMA LIMITEDDirector 2016-07-01 CURRENT 2012-01-26 Active
Robert John Shepherd DE LUXE LIMITEDDirector 2015-07-27 CURRENT 1989-12-18 Active
Robert John Shepherd DLX BIDCO LIMITEDDirector 2015-07-27 CURRENT 2015-05-15 Active

Related Directorships for Mark Henry Storey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Henry Storey MFG BIDCO LIMITEDDirector 2016-10-12 CURRENT 2016-07-18 Active
Mark Henry Storey MFG MIDCO LIMITEDDirector 2016-10-12 CURRENT 2016-07-18 Active
Mark Henry Storey MFG TOPCO LIMITEDDirector 2016-10-12 CURRENT 2016-07-18 Active
Mark Henry Storey MFG PARENTCO LIMITEDDirector 2016-10-12 CURRENT 2016-08-18 Active
Mark Henry Storey RAILSIMULATOR.COM LIMITEDDirector 2016-09-08 CURRENT 2008-11-17 Active
Mark Henry Storey LOREGA HOLDINGS LIMITEDDirector 2016-02-24 CURRENT 2015-07-01 Active
Mark Henry Storey DLX BIDCO LIMITEDDirector 2015-05-15 CURRENT 2015-05-15 Active
Mark Henry Storey ADVANCE TOPCO LIMITEDDirector 2015-04-22 CURRENT 2015-04-22 Active
Mark Henry Storey ADVANCE BIDCO LIMITEDDirector 2015-04-22 CURRENT 2015-04-22 Active
Mark Henry Storey IQ EQ GROUP A (GUERNSEY) LIMITEDDirector 2015-02-09 CURRENT 2015-01-04 Active
Mark Henry Storey WPL REALISATIONS 2014 LIMITEDDirector 2014-08-13 CURRENT 2012-06-07 Liquidation
Mark Henry Storey ARL REALISATIONS 2014 LIMITEDDirector 2014-08-13 CURRENT 2010-01-27 Liquidation
Mark Henry Storey CUMNOR PUBLISHING LIMITEDDirector 2014-08-07 CURRENT 2014-08-07 Active
Mark Henry Storey TBPS LONDON LIMITEDDirector 2014-05-01 CURRENT 1953-12-19 Liquidation
Mark Henry Storey BHID GROUP LIMITEDDirector 2014-04-17 CURRENT 2014-04-17 Active
Mark Henry Storey TRIMLANE LIMITEDDirector 2014-03-19 CURRENT 2007-04-05 Active
Mark Henry Storey CROZIER FINE ARTS LIMITEDDirector 2014-03-19 CURRENT 1975-10-24 Active
Mark Henry Storey AUDIO LONDON LIMITEDDirector 2010-07-09 CURRENT 2010-06-10 Dissolved 2016-09-24
Mark Henry Storey SYON ART LTDDirector 2009-05-08 CURRENT 2009-05-08 Liquidation
Mark Henry Storey ALCUIN GP LIMITEDDirector 2007-11-30 CURRENT 2007-11-30 Active
Mark Henry Storey ALCUIN GENERAL PARTNER LIMITEDDirector 2007-11-30 CURRENT 2007-11-30 Active
Mark Henry Storey TTA (2007) LTD.Director 2007-09-17 CURRENT 2007-09-17 Liquidation
Mark Henry Storey ALCUIN CAPITAL LIMITEDDirector 2002-04-29 CURRENT 2002-04-29 Active - Proposal to Strike off
Mark Henry Storey ALCUIN LIMITEDDirector 2002-04-26 CURRENT 2002-04-26 Active - Proposal to Strike off

Related Directorships for Neil Richard Wilson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Richard Wilson OTG BIDCO LIMITEDDirector 2018-06-21 CURRENT 2018-06-21 Active
Neil Richard Wilson ES TOPCO LIMITEDDirector 2017-05-25 CURRENT 2017-05-25 Dissolved 2018-02-27
Neil Richard Wilson ES BIDCO LIMITEDDirector 2017-05-25 CURRENT 2017-05-25 Dissolved 2018-02-27
Neil Richard Wilson DLX BIDCO LIMITEDDirector 2015-05-15 CURRENT 2015-05-15 Active
Neil Richard Wilson GWS TOPCO LIMITEDDirector 2014-04-23 CURRENT 2014-04-22 Dissolved 2014-11-04
Neil Richard Wilson GWS BIDCO LIMITEDDirector 2014-04-23 CURRENT 2014-04-22 Dissolved 2014-11-04