Toob Topco Limited
Toob Topco Limited
#15292311 • Active
Founded: 17/11/2023
Industries: Other telecommunications activitiesActivities of other holding companies n.e.c.
Location: Building 4000, Lakeside North Harbour, Western Road, Portsmouth, PO6 3EN, England
Financial Snapshot
Next accounts due 17 August 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Philippa Jane Dunn | Non Executive Director | 31/10/2024 | British | 59 years |
| Michael John Banwell | Director | 05/01/2024 | British | 64 years |
| Nicholas Jonathan Parbutt | Director | 05/01/2024 | British | 54 years |
| Katherine Christina Mary Innes Ker | Director | 05/01/2024 | British | 64 years |
| Ben Terry | Investment Director | 17/11/2023 | British | 48 years |
| Paul Simon Andrews | Investment Banker | 17/11/2023 | British | 55 years |
Role:
Non Executive Director
Appointed:
31/10/2024
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
05/01/2024
Nationality:
British
Age:
64 years
Role:
Director
Appointed:
05/01/2024
Nationality:
British
Age:
54 years
Role:
Director
Appointed:
05/01/2024
Nationality:
British
Age:
64 years
Role:
Investment Director
Appointed:
17/11/2023
Nationality:
British
Age:
48 years
Role:
Investment Banker
Appointed:
17/11/2023
Nationality:
British
Age:
55 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Ndif Investments (t) Limited | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors | 17/11/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors
Notified On:
17/11/2023
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
1 charge registered
Alter Domus Trustees (UK) Limited as Security Trustee Outstanding
Created 03/04/2024#152923110001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13/03/2025 | Capital | Capital Allotment Shares | View (9 pages) |
| 21/02/2025 | Capital | Capital Allotment Shares | View (9 pages) |
| 13/01/2025 | Accounts | Change Account Reference Date Company Previous Extended | View (1 page) |
| 07/01/2025 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 07/01/2025 | Capital | Capital Allotment Shares | View (9 pages) |
| 07/01/2025 | Capital | Capital Allotment Shares | View (9 pages) |
| 01/11/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |