BUTTERCUP TOPCO LIMITED (09438617)

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Status :

active

Updated :

28 September 2018

Qynn Score :

36

Formed in 2015, BUTTERCUP TOPCO LIMITED has 6 directors and 17 shareholders. The longest serving directors have been in place for 4 years , however the shortest director appointment lasted for 15 months .

Incorporated
13 Feb 2015
Company Type
ltd
SIC Codes
56101
Next Accounts Due
31 Dec 2019
Last Accounts Date
31 Mar 2018 (group)
Active Directors
6
Active Secretaries
0
Resigned Directors
3
Resigned Secretaries
0
Shareholders
17

Latest Financials

Address :

The Alchemist,
Chadsworth House,
Wilmslow Road,
Handforth,
England,
SK9 3HP

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

The Alchemist, Chadsworth House Wilmslow Road Handforth SK9 3HP

Date From

04/06/2018

Date To

Current

Accounts

28 September 2018

Confirmation Statment

6 July 2018

Address Change

4 June 2018

Statement of Capital

14 May 2018

Termination of appointment of Andrew Peter Haigh

24 April 2018

Resolutions

20 April 2018

Confirmation Statment

27 February 2018

Appointment of Victoria Stewart

22 August 2017

Accounts

21 August 2017

Confirmation Statment

14 May 2017

Termination of appointment of Beth Clare Houghton

14 May 2017

Resolutions

7 February 2017

Statement of Capital

3 February 2017

Appointment of Mr Kieran Anthony Lawton

31 January 2017

Appointment of Mr Simon Potts

5 January 2017

Registration of a charge

3 November 2016

Appointment of Mr Paul Adam Campbell

31 August 2016

Accounts

18 August 2016

Termination of appointment of Timothy Alan Bacon

25 May 2016

Accounting Period

14 April 2016

Annual Return

14 April 2016

Statement of Capital

11 June 2015

Resolutions

9 June 2015

Statement of Capital

8 June 2015

Appointment of Gary William Tipper

5 June 2015

Resolutions

5 June 2015

Appointment of Ms Beth Clare Houghton

5 June 2015

Change of share class name or designation

5 June 2015

Registration of a charge

21 May 2015

Incorporation

13 February 2015

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

Number

094386170001

Status

outstanding

Created

15/05/2015

Resolved

n/a

Type

A registered charge

Parties

Santander UK PLC

Number

094386170002

Status

outstanding

Created

15/05/2015

Resolved

n/a

Type

A registered charge

Parties

Palatine Private Equity LLP in Its Capacity as Security Trustee

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

28/09/2018

Description

Group of companies accounts made up to 31/03/2018

Type

Confirmation Statement

Date

06/07/2018

Description

Confirmation statement made on 06/07/2018 with updates

Type

Address

Date

04/06/2018

Description

Registered office address changed from 98 King Street Knutsford Cheshire WA16 6HQ United Kingdom to The Alchemist, Chadsworth House Wilmslow Road Handforth SK9 3HP on 04/06/2018

Type

Capital

Date

14/05/2018

Description

Statement of capital following an allotment of shares on 29/03/2018

Type

Officers

Date

24/04/2018

Description

Termination of appointment of Andrew Peter Haigh as a director on 31/03/2018

Type

Resolution

Date

20/04/2018

Description

Resolutions

Type

Confirmation Statement

Date

27/02/2018

Description

Confirmation statement made on 13/02/2018 with no updates

Type

Officers

Date

22/08/2017

Description

Appointment of Victoria Stewart as a director on 01/08/2017

Type

Accounts

Date

21/08/2017

Description

Group of companies accounts made up to 31/03/2017

Type

Confirmation Statement

Date

14/05/2017

Description

Confirmation statement made on 13/02/2017 with updates

Type

Officers

Date

14/05/2017

Description

Termination of appointment of Beth Clare Houghton as a director on 19/01/2017

Type

Resolution

Date

07/02/2017

Description

Resolutions

Type

Capital

Date

03/02/2017

Description

Statement of capital following an allotment of shares on 20/12/2016

Type

Officers

Date

31/01/2017

Description

Appointment of Mr Kieran Anthony Lawton as a director on 19/01/2017

Type

Officers

Date

05/01/2017

Description

Appointment of Mr Simon Potts as a director on 31/08/2016

Type

Mortgage

Date

03/11/2016

Description

Registration of a charge with Charles court order to extend. Charge code 094386170002, created on 15/05/2015

Type

Officers

Date

31/08/2016

Description

Appointment of Mr Paul Adam Campbell as a director on 31/08/2016

Type

Accounts

Date

18/08/2016

Description

Group of companies accounts made up to 31/03/2016

Type

Officers

Date

25/05/2016

Description

Termination of appointment of Timothy Alan Bacon as a director on 30/04/2016

Type

Accounts

Date

14/04/2016

Description

Previous accounting period extended from 28/02/2016 to 31/03/2016

Type

Annual Return

Date

14/04/2016

Description

Annual return made up to 13/02/2016 with full list of shareholders

Type

Capital

Date

11/06/2015

Description

Statement of capital following an allotment of shares on 26/05/2015

Type

Resolution

Date

09/06/2015

Description

Resolutions

Type

Capital

Date

08/06/2015

Description

Statement of capital following an allotment of shares on 15/05/2015

Type

Officers

Date

05/06/2015

Description

Appointment of Gary William Tipper as a director on 15/05/2015

Type

Resolution

Date

05/06/2015

Description

Resolutions

Type

Officers

Date

05/06/2015

Description

Appointment of Ms Beth Clare Houghton as a director on 15/05/2015

Type

Capital

Date

05/06/2015

Description

Change of share class name or designation

Type

Mortgage

Date

21/05/2015

Description

Registration of charge 094386170001, created on 15/05/2015

Type

Incorporation

Date

13/02/2015

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Corporate Entity

Name

Palatine Private Equity Llp

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint and remove directors

Name (Job Title)

Date Joined

Tenure

Date Joined

13/02/2015

Tenure

4 Yrs

Date Joined

15/05/2015

Tenure

3 Yrs 9 Mths

Date Joined

31/08/2016

Tenure

2 Yrs 5 Mths

Date Joined

31/08/2016

Tenure

2 Yrs 5 Mths

Date Joined

19/01/2017

Tenure

2 Yrs 1 Mth

Date Joined

01/08/2017

Tenure

1 Yr 6 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive BUTTERCUP TOPCO LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

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Features include :

Backers

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Ownership

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Track shareholder changes in real time.

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With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

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There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

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Name

Date Joined

Tenure

BUTTERCUP TOPCO LIMITED currently has no active secretaries.

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

13/02/2015

Date Resigned

31/03/2018

Tenure

3 Yrs 1 Mth

Type

Director

Date Joined

15/05/2015

Date Resigned

19/01/2017

Tenure

1 Yr 8 Mths

Type

Director

Date Joined

13/02/2015

Date Resigned

30/04/2016

Tenure

1 Yr 2 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of BUTTERCUP TOPCO LIMITED are associated with.

Insight

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Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

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Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with BUTTERCUP TOPCO LIMITED.

Ratios

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Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

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Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Risk

Easy identification of the financial risks associated with BUTTERCUP TOPCO LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Scale

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Monitor

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Location

Map competitors of BUTTERCUP TOPCO LIMITED on a local or national basis.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.