Gruffalo Topco Limited

Active
Incorporated on 7 Nov 2016

Reg Address: C/O Coffin Mew Llp 3Rd Floor Cumberland House, 15-17 Cumberland Place, Southampton SO15 2BG, England

Company Number 10464700
Company Status Active
Incorporation Date 7 Nov 2016
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Oct 2021
Accounts Type Group
Accounts Next Due 31 Jul 2023
Ruturns Last Made -
Ruturns Next Due 5 Dec 2017
Confirmation Statement Last Made 6 Nov 2022
Confirmation Statement Next Due 20 Nov 2023
Average Number of Employees -

Summary The company with name "Gruffalo Topco Limited" is a private limited company and located in C/O Coffin Mew Llp 3Rd Floor Cumberland House, 15-17 Cumberland Place, Southampton SO15 2BG. Gruffalo Topco Limited is currently in active status and it was incorporated on 7 Nov 2016 (7 years 10 months 15 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Jul 2023, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Gruffalo Topco Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Christopher Daniel Mucha	Director	9 Apr 2024	Czech	Active
2	Daniel Guttridge	Director	30 Sep 2020	British	Active
3	Daniel Guttridge	Director	30 Sep 2020	British	Active
4	Martin John Nye	Director	14 Jul 2017	British	Active
5	Martin John Nye	Director	14 Jul 2017	British	Resigned 30 Jun 2021
6	Graham Richard Bell	Director	31 May 2017	British	Active
7	Graham Richard Bell	Director	31 May 2017	British	Resigned 31 Jan 2024
8	Simon Downes	Director	22 Nov 2016	British	Resigned 6 Sep 2023
9	Stephen Philip Boobyer	Director	22 Nov 2016	British	Active
10	Richard Grist	Director	22 Nov 2016	British	Active
11	Kenneth Charles Blair	Director	22 Nov 2016	British	Resigned 31 Oct 2019
12	Gregory John Bridgewater	Director	22 Nov 2016	British	Resigned 31 Oct 2019
13	Stephen Philip Boobyer	Director	22 Nov 2016	British	Resigned 30 Jun 2021
14	Oliver Quentin James Wyncoll	Director	7 Nov 2016	British	Resigned 30 Jun 2021
15	James Lewis Hurrell	Director	7 Nov 2016	British	Resigned 30 Jun 2021
16	Oliver Quentin James Wyncoll	Director	7 Nov 2016	British	Active
17	James Lewis Hurrell	Director	7 Nov 2016	-	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Circle Bidco Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	30 Jun 2021	-	Active
2	Bridges Community Ventures Nominees Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	7 Nov 2016	-	Active
3	Bridges Community Ventures Nominees Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	7 Nov 2016	-	Ceased 30 Jun 2021

Latest Filing Activity

List of company filings like confirmation statements, accounts for Gruffalo Topco Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Termination Director Company With Name Termination Date	23 May 2024	Download PDF
2	Officers - Appoint Person Director Company With Name Date	10 Apr 2024	Download PDF
3	Officers - Termination Director Company With Name Termination Date	2 Feb 2024	Download PDF
4	Address - Change Sail Company With New	23 May 2023	Download PDF
5	Address - Change Registered Office Company With Date Old New	11 May 2023	Download PDF
6	Confirmation Statement - Updates	2 Dec 2022	Download PDF 4 Pages
7	Capital - Second Filing Allotment Shares	11 Nov 2022	Download PDF
8	Resolution	2 Nov 2022	Download PDF
9	Capital - Allotment Shares	1 Nov 2022	Download PDF 3 Pages
10	Accounts - Group	13 Jul 2022	Download PDF
11	Incorporation - Memorandum Articles	30 Jul 2021	Download PDF
12	Resolution	30 Jul 2021	Download PDF
13	Persons With Significant Control - Notification Of A Person With Significant Control	21 Jul 2021	Download PDF
14	Persons With Significant Control - Cessation Of A Person With Significant Control	21 Jul 2021	Download PDF
15	Capital - Allotment Shares	21 Jul 2021	Download PDF
16	Officers - Termination Director Company With Name Termination Date	9 Jul 2021	Download PDF
17	Officers - Termination Director Company With Name Termination Date	9 Jul 2021	Download PDF
18	Officers - Termination Director Company With Name Termination Date	9 Jul 2021	Download PDF
19	Officers - Termination Director Company With Name Termination Date	9 Jul 2021	Download PDF
20	Capital - Allotment Shares	15 Mar 2021	Download PDF 4 Pages
21	Incorporation - Memorandum Articles	3 Feb 2021	Download PDF 46 Pages
22	Resolution	3 Feb 2021	Download PDF 13 Pages
23	Capital - Allotment Shares	20 Jan 2021	Download PDF 4 Pages
24	Confirmation Statement - Updates	17 Dec 2020	Download PDF 5 Pages
25	Incorporation - Memorandum Articles	16 Dec 2020	Download PDF 45 Pages
26	Resolution	16 Dec 2020	Download PDF 6 Pages
27	Officers - Appoint Person Director Company With Name Date	27 Oct 2020	Download PDF 2 Pages
28	Accounts - Group	15 Oct 2020	Download PDF 44 Pages
29	Resolution	30 Sep 2020	Download PDF 3 Pages
30	Capital - Allotment Shares	21 Sep 2020	Download PDF 4 Pages
31	Confirmation Statement - Updates	20 Nov 2019	Download PDF 7 Pages
32	Officers - Termination Director Company With Name Termination Date	19 Nov 2019	Download PDF 1 Pages
33	Capital - Return Purchase Own Shares	19 Nov 2019	Download PDF 3 Pages
34	Officers - Termination Director Company With Name Termination Date	19 Nov 2019	Download PDF 1 Pages
35	Capital - Cancellation Shares	18 Nov 2019	Download PDF 7 Pages
36	Accounts - Group	7 Aug 2019	Download PDF 41 Pages
37	Resolution	10 Jan 2019	Download PDF 45 Pages
38	Capital - Allotment Shares	10 Jan 2019	Download PDF 9 Pages
39	Capital - Second Filing Allotment Shares	20 Nov 2018	Download PDF 7 Pages
40	Confirmation Statement - No Updates	15 Nov 2018	Download PDF 3 Pages
41	Accounts - Group	10 Jul 2018	Download PDF 39 Pages
42	Address - Change Registered Office Company With Date Old New	27 Mar 2018	Download PDF 1 Pages
43	Accounts - Change Account Reference Date Company Previous Shortened	2 Jan 2018	Download PDF 1 Pages
44	Officers - Appoint Person Director Company With Name Date	27 Nov 2017	Download PDF 2 Pages
45	Confirmation Statement - Updates	16 Nov 2017	Download PDF 7 Pages
46	Officers - Appoint Person Director Company With Name Date	9 Oct 2017	Download PDF 2 Pages
47	Capital - Allotment Shares	1 Sep 2017	Download PDF 4 Pages
48	Capital - Allotment Shares	1 Sep 2017	Download PDF 4 Pages
49	Capital - Allotment Shares	31 Aug 2017	Download PDF 3 Pages
50	Resolution	4 Jul 2017	Download PDF 1 Pages
51	Incorporation - Memorandum Articles	20 Jun 2017	Download PDF 41 Pages
52	Capital - Allotment Shares	4 Jan 2017	Download PDF 5 Pages
53	Resolution	2 Dec 2016	Download PDF 44 Pages
54	Officers - Appoint Person Director Company With Name Date	29 Nov 2016	Download PDF 2 Pages
55	Officers - Appoint Person Director Company With Name Date	28 Nov 2016	Download PDF 2 Pages
56	Officers - Appoint Person Director Company With Name Date	28 Nov 2016	Download PDF 2 Pages
57	Officers - Appoint Person Director Company With Name Date	28 Nov 2016	Download PDF 2 Pages
58	Incorporation - Company	7 Nov 2016	Download PDF 39 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Soil Association Limited(The) Mutual People: Martin John Nye	Active
2	Outsourcing Strategies 1 Limited Mutual People: Martin John Nye	dissolved
3	Outsourcing Strategies 2 Limited Mutual People: Martin John Nye	dissolved
4	Outsourcing Strategies 3 Limited Mutual People: Martin John Nye	dissolved
5	Gale Topco Limited Mutual People: Martin John Nye	Active
6	Syncreon Automotive (Uk) Ltd. Mutual People: Martin John Nye	Active
7	Dp World Logistics Uk Ltd Mutual People: Martin John Nye	Active
8	Alcontrol Group Limited Mutual People: Martin John Nye	dissolved
9	Forceshift (Contracting) Limited Mutual People: Martin John Nye	Active
10	Iron Mountain Europe Limited Mutual People: Martin John Nye	Active
11	Wiltshire Archaeological And Natural History Society Mutual People: Martin John Nye	Active
12	Gruffalo Bidco Limited Mutual People: Martin John Nye , Oliver Quentin James Wyncoll , Richard Grist , Graham Richard Bell , Stephen Philip Boobyer , Daniel Guttridge , James Lewis Hurrell	Active
13	Gruffalo Midco Limited Mutual People: Martin John Nye , Oliver Quentin James Wyncoll , Richard Grist , Graham Richard Bell , Stephen Philip Boobyer , Daniel Guttridge , James Lewis Hurrell	Active
14	Biffa (Corby) Limited Mutual People: Martin John Nye	Active
15	Biffa (Earls Barton) Limited Mutual People: Martin John Nye	Active
16	Valencia Waste (East Anglia) Limited Mutual People: Martin John Nye	Active
17	Oakley Recycling Limited Mutual People: Martin John Nye	dissolved
18	Oakley Skip Hire Limited Mutual People: Martin John Nye	dissolved
19	Corby Skip Hire Limited Mutual People: Martin John Nye	dissolved
20	Basecall Limited Mutual People: Martin John Nye	Active
21	Reconomy (Uk) Limited Mutual People: Martin John Nye	Active
22	Mentmore Limited Mutual People: Martin John Nye	Active
23	Uk Paper Limited Mutual People: Martin John Nye	dissolved
24	Bart Spices Group Holdings Limited Mutual People: Oliver Quentin James Wyncoll	Active
25	Impact Food Group Limited Mutual People: Oliver Quentin James Wyncoll	Active
26	Impact Food Midco Limited Mutual People: Oliver Quentin James Wyncoll	Active
27	Impact Food Topco Limited Mutual People: Oliver Quentin James Wyncoll	Active
28	Vegetarian Express Bidco Limited Mutual People: Oliver Quentin James Wyncoll	Active
29	Vegetarian Express Topco Limited Mutual People: Oliver Quentin James Wyncoll	Active
30	Just Retirement (Holdings) Limited Mutual People: Oliver Quentin James Wyncoll	Active
31	Thurlow Educational Trust Mutual People: Oliver Quentin James Wyncoll	Active
32	Glennans Ltd Mutual People: Oliver Quentin James Wyncoll	Active
33	Tyrrells Group Holdings Limited Mutual People: Oliver Quentin James Wyncoll	dissolved
34	Tyrrells Potato Crisps Limited Mutual People: Oliver Quentin James Wyncoll	Active
35	Jb Drinks Holdings Limited Mutual People: Oliver Quentin James Wyncoll	dissolved
36	Firefly Tonics Limited Mutual People: Oliver Quentin James Wyncoll	Active
37	Juiceburst Limited Mutual People: Oliver Quentin James Wyncoll	Active
38	Dorset Cereals Limited Mutual People: Oliver Quentin James Wyncoll	Active
39	Vegetarian Express Limited Mutual People: Oliver Quentin James Wyncoll	Active
40	The Hub Community Healthcare Holdco Limited Mutual People: Oliver Quentin James Wyncoll , James Lewis Hurrell	Active
41	The Hub Community Healthcare Midco Limited Mutual People: Oliver Quentin James Wyncoll , James Lewis Hurrell	Active
42	The Hub Community Healthcare Limited Mutual People: Oliver Quentin James Wyncoll , James Lewis Hurrell	Active
43	World Of Books Group Ltd Mutual People: Richard Grist , Graham Richard Bell , Daniel Guttridge	Active
44	Fba Books Ltd Mutual People: Richard Grist , Graham Richard Bell , Daniel Guttridge	Active
45	World Of Rare Books Limited Mutual People: Richard Grist , Graham Richard Bell , Daniel Guttridge	Active
46	Rg Loft Conversions Ltd Mutual People: Richard Grist	Active
47	World Of Books Limited Mutual People: Graham Richard Bell , Daniel Guttridge	Active
48	Ziffit Ltd Mutual People: Graham Richard Bell , Daniel Guttridge	Active
49	Nexgen Holdings 1 Limited Mutual People: James Lewis Hurrell	Active
50	Nexgen Grp 2 Limited Mutual People: James Lewis Hurrell	Active
51	Nexgen Uk 3 Limited Mutual People: James Lewis Hurrell	Active
52	Bridges Ventures Iberia Limited Mutual People: James Lewis Hurrell	Active
53	Fitness Midco 1 Limited Mutual People: James Lewis Hurrell	Active
54	Fitness Midco 2 Limited Mutual People: James Lewis Hurrell	Active
55	Viva Gym Group Limited Mutual People: James Lewis Hurrell	Active