Ogf Topco Limited. Head office in Stoke Prior. Check Director.

Ogf Topco Limited, Stoke Prior

Ogf Topco Limited is a private limited company. Located at Malvern View Saxon Business Park, Hanbury Road, Stoke Prior B60 4AD, the aforementioned 8 years old company was incorporated on 2016-01-18 and is officially categorised as "activities of head offices" (SIC: 70100).
2 directors can be found in the firm: Jonathan C. (appointed on 18 January 2019), Jo A. (appointed on 31 July 2017).

About
Name: Ogf Topco Limited
Number: 09957085
Incorporation date: 2016-01-18
End of financial year: 30 December


Address:	Malvern View Saxon Business Park Hanbury Road Stoke Prior B60 4AD
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Boston Holdco B Limited

6 April 2016

Address	Malvern View, Saxon Business Park Hanbury Road, Stoke Prior, Bromsgrove, B60 4AD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	8516284
Nature of control:	75,01-100% shares

The due date for Ogf Topco Limited confirmation statement filing is 2024-01-28. The previous one was sent on 2023-01-14. The deadline for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary business Boston Holdco B Limited that owns over 3/4 of shares. This corporate PSC is located at Hanbury Road, Stoke Prior, B60 4AD Bromsgrove.

Company filing

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Type		Free download
RESOLUTIONS	Securities allocation resolution filed on: 9th, December 2023 \| resolution	Free Download (1 page)

Type		Free download
RESOLUTIONS	Securities allocation resolution filed on: 9th, December 2023 \| resolution	Free Download (1 page)
SH01	4398808.63 GBP is the capital in company's statement on 2023/11/03 filed on: 6th, November 2023 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 06/11/23 filed on: 6th, November 2023 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 6th, November 2023 \| resolution	Free Download (1 page)
SH19	0.44 GBP is the capital in company's statement on 2023/11/06 filed on: 6th, November 2023 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 6th, November 2023 \| capital	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 29th, September 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 29th, September 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 29th, September 2023 \| accounts	Free Download (47 pages)
CH01	On 2023/04/18 director's details were changed filed on: 25th, April 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 12th, October 2022 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 12th, October 2022 \| accounts	Free Download (49 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 12th, October 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 12th, October 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/20 filed on: 29th, October 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/20 filed on: 29th, October 2021 \| other	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/30 filed on: 29th, October 2021 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/20 filed on: 29th, October 2021 \| accounts	Free Download (47 pages)
AD01	Change of registered address from Wavendon Tower Ortensia Drive Wavendon Milton Keynes MK17 8LX England on 2021/08/10 to Malvern View Saxon Business Park Hanbury Road Stoke Prior Bromsgrove B60 4AD filed on: 10th, August 2021 \| address	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/19 filed on: 5th, January 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/19 filed on: 5th, January 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 5th, January 2021 \| accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/30 filed on: 5th, January 2021 \| accounts	Free Download (16 pages)
AA01	Previous accounting period shortened to 2019/12/30 filed on: 5th, March 2020 \| accounts	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 18th, February 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 18th, February 2020 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2019/03/31 filed on: 18th, February 2020 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 18th, February 2020 \| accounts	Free Download (32 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to C/O Harrison Clark Rickerbys 5 Deansway Worcester WR1 2JG filed on: 6th, January 2020 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2019/07/17 filed on: 24th, December 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/01/17 filed on: 28th, January 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/01/17 filed on: 28th, January 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/01/18. filed on: 28th, January 2019 \| officers	Free Download (2 pages)
SH01	4398808.62 GBP is the capital in company's statement on 2019/01/17 filed on: 28th, January 2019 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 12th, December 2018 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 12th, December 2017 \| accounts	Free Download (18 pages)
AP01	New director appointment on 2017/03/17. filed on: 15th, August 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/03/17. filed on: 15th, August 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/07/31. filed on: 15th, August 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/03/20 filed on: 15th, August 2017 \| officers	Free Download (1 page)
AA01	Accounting period extended to 2017/03/31. Originally it was 2017/01/31 filed on: 31st, January 2017 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2016/11/03 filed on: 12th, December 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/10/10. filed on: 12th, December 2016 \| officers	Free Download (2 pages)
AD01	Change of registered address from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom on 2016/05/16 to Wavendon Tower Ortensia Drive Wavendon Milton Keynes MK17 8LX filed on: 16th, May 2016 \| address	Free Download (1 page)
SH01	4398807.61 GBP is the capital in company's statement on 2016/03/07 filed on: 14th, April 2016 \| capital	Free Download (3 pages)
SH02	Sub-division of shares on 2016/03/07 filed on: 1st, April 2016 \| capital	Free Download (5 pages)
RESOLUTIONS	Securities allocation resolution filed on: 1st, April 2016 \| resolution	Free Download
AP01	New director appointment on 2016/03/01. filed on: 2nd, March 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/03/01. filed on: 2nd, March 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/03/01 filed on: 2nd, March 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/03/01 filed on: 2nd, March 2016 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 18th, January 2016 \| incorporation	Free Download (42 pages)

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