CompanyTrack
Sign Up Log In
S

SAPPHIRE TOPCO LIMITED

Dissolved Bath

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
S

SAPPHIRE TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 18 Jan 2018 Dissolved Bath, England
Activities of other holding companies n.e.c.
Accounts Submitted 19 Mar 2021
Confirmation Statement Submitted 4 Feb 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Quay House The Ambury Bath BA1 1UA England

Credit Report

Discover SAPPHIRE TOPCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 15,000 Shares £15k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Sept 201815,000£15k£1

Officers

Officers

2 active 7 resigned
Status
Penelope Anne Ladkin-brandDirectorBritishEngland481 Nov 2021Active
Zillah Ellen Byng-thorneDirectorBritishEngland5120 Apr 2020Active

Shareholders

Shareholders (26)

Tim Weller
0.0%
09 Mar 2021
Tim Weller
0.0%
09 Mar 2021
Ti Magazines Holdings Limited
0.0%
09 Mar 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Future Holdings 2002 Limited

United Kingdom

Active
Notified 20 Apr 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Bibi Rahima Ally

Ceased 6 Feb 2018

Ceased
See All Controllers

Group Structure

Group Structure

FUTURE HOLDINGS 2002 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FUTURE PLC united kingdom
SAPPHIRE TOPCO LIMITED Current Company
C.ARTHUR PEARSON LIMITED united kingdom significant influence or control
CHAT PUBLICATIONS LIMITED united kingdom significant influence or control
COLLECTION AND LITIGATION SERVICES INTERNATIONAL LTD. united kingdom significant influence or control
COUNTRY LIFE,LIMITED united kingdom significant influence or control
EUROPEAN MAGAZINES LIMITED united kingdom significant influence or control
EVARN LIMITED united kingdom significant influence or control
GEORGE NEWNES LIMITED united kingdom significant influence or control
INDEPENDENT TELEVISION BOOKS LIMITED united kingdom significant influence or control
INDEPENDENT TELEVISION PUBLICATIONS LIMITED united kingdom significant influence or control
IPC HOLDINGS LIMITED united kingdom significant influence or control
IPC MAGAZINES (OVERSEAS) LIMITED united kingdom significant influence or control
MAGAZINE PUBLISHING COMPANY LTD(THE) united kingdom significant influence or control
MAGAZINE PUBLISHING HOLDINGS LIMITED(THE) united kingdom significant influence or control
MAREVE LIMITED united kingdom significant influence or control
NEW MUSICAL EXPRESS LIMITED united kingdom significant influence or control
ODHAMS PRESS LIMITED united kingdom significant influence or control
OPTIONS MAGAZINE LIMITED united kingdom significant influence or control
PERSUASION LIMITED united kingdom significant influence or control
PORTRAIT MAGAZINE LIMITED united kingdom significant influence or control
THE ESSENTIALS PUBLISHING COMPANY LIMITED united kingdom significant influence or control
THE YACHTING MONTHLY LIMITED united kingdom significant influence or control
W.H.& L.COLLINGRIDGE LIMITED united kingdom significant influence or control

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jun 2022GazetteGazette Dissolved VoluntaryView(1 page)
20 Apr 2022OfficersChange to director Mrs Penelope Anne Ladkin-Brand on 2022-04-20View(2 pages)
12 Apr 2022GazetteGazette Notice VoluntaryView(1 page)
30 Mar 2022DissolutionDissolution Application Strike Off CompanyView(1 page)
22 Feb 2022OfficersChange to director Mrs Zillah Ellen Byng-Thorne on 2022-02-17View(2 pages)
28 Jun 2022 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
20 Apr 2022 Officers

Change to director Mrs Penelope Anne Ladkin-Brand on 2022-04-20

View Document(2 pages)
12 Apr 2022 Gazette

Gazette Notice Voluntary

View Document(1 page)
30 Mar 2022 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
22 Feb 2022 Officers

Change to director Mrs Zillah Ellen Byng-Thorne on 2022-02-17

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 28 Jun 2022

Change to director Mrs Penelope Anne Ladkin-Brand on 2022-04-20

3 years ago on 20 Apr 2022

Gazette Notice Voluntary

3 years ago on 12 Apr 2022

Dissolution Application Strike Off Company

3 years ago on 30 Mar 2022

Change to director Mrs Zillah Ellen Byng-Thorne on 2022-02-17

3 years ago on 22 Feb 2022