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Company Information for

GALE TOPCO LIMITED

UNIT 23 PRIORY TEC PARK SAXON WAY, PRIORY PARK, HESSLE, NORTH HUMBERSIDE, HU13 9PB,
Company Registration Number
12047193
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gale Topco Ltd
GALE TOPCO LIMITED was founded on 2019-06-12 and has its registered office in Hessle. The organisation's status is listed as "Active - Proposal to Strike off". Gale Topco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GALE TOPCO LIMITED
 
Legal Registered Office
UNIT 23 PRIORY TEC PARK SAXON WAY
PRIORY PARK
HESSLE
NORTH HUMBERSIDE
HU13 9PB
 
Filing Information
Company Number 12047193
Company ID Number 12047193
Date formed 2019-06-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 
Return next due 10/07/2020
Type of accounts GROUP
Last Datalog update: 2024-03-07 01:28:13
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-0125/01/24 STATEMENT OF CAPITAL GBP 364924.49
2024-02-13Compulsory strike-off action has been suspended
2024-02-01REGISTRATION OF A CHARGE / CHARGE CODE 120471930001
2024-01-16FIRST GAZETTE notice for compulsory strike-off
2023-12-0916/11/23 STATEMENT OF CAPITAL GBP 364365.23
2023-10-20DIRECTOR APPOINTED SIMON BRAHAM
2023-10-20APPOINTMENT TERMINATED, DIRECTOR DANIEL RHYS KNIGHT
2023-09-15GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2023-07-11Compulsory strike-off action has been discontinued
2023-07-08CONFIRMATION STATEMENT MADE ON 11/06/23, WITH UPDATES
2023-02-14Compulsory strike-off action has been suspended
2023-01-03FIRST GAZETTE notice for compulsory strike-off
2022-11-09APPOINTMENT TERMINATED, DIRECTOR THOMAS ASHMORE REDPATH
2022-11-09Appointment of Bridges Fund Management Limited as director on 2022-10-31
2022-10-10Purchase of own shares
2022-10-07Cancellation of shares. Statement of capital on 2022-09-30 GBP 361,928.48
2022-10-0501/07/22 STATEMENT OF CAPITAL GBP 361950.48
2022-10-05APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES ANDREW
2022-05-2029/04/22 STATEMENT OF CAPITAL GBP 351370.48
2022-01-18Cancellation of shares. Statement of capital on 2021-10-27 GBP 351,370.48
2022-01-18SH06Cancellation of shares. Statement of capital on 2021-10-27 GBP 351,370.48
2021-12-24Purchase of own shares
2021-12-24SH03Purchase of own shares
2021-11-24SH0127/10/21 STATEMENT OF CAPITAL GBP 361338.11
2021-11-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2021-11-18MEM/ARTSARTICLES OF ASSOCIATION
2021-09-10SH06Cancellation of shares. Statement of capital on 2021-01-21 GBP 262,600.02
2021-09-10SH03Purchase of own shares
2021-09-01SH06Cancellation of shares. Statement of capital on 2021-01-21 GBP 262,600.02
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES
2021-06-30AAMDAmended account full exemption
2021-05-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-04-30AA01Previous accounting period extended from 31/12/20 TO 31/03/21
2021-04-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-04-27MEM/ARTSARTICLES OF ASSOCIATION
2021-04-19AP01DIRECTOR APPOINTED MR JOHN JOSEPH LEAHY
2021-04-15AP01DIRECTOR APPOINTED MR JOHN LESLIE CRICHTON
2021-04-14DISS40Compulsory strike-off action has been discontinued
2021-04-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-12SH0109/04/21 STATEMENT OF CAPITAL GBP 450168.12
2021-04-09AP01DIRECTOR APPOINTED MR JONATHAN CHARLES ANDREW
2021-04-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11TM02Termination of appointment of Stephen James Wilcockson on 2021-02-22
2020-12-04RP04CS01
2020-10-02TM01APPOINTMENT TERMINATED, DIRECTOR BARTOSZ JERZY TUTORSKI
2020-10-01AP01DIRECTOR APPOINTED MR THOMAS ASHMORE REDPATH
2020-10-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HURRELL
2020-09-09SH0117/07/20 STATEMENT OF CAPITAL GBP 297620.02
2020-09-08SH06Cancellation of shares. Statement of capital on 2020-07-15 GBP 262,620.02
2020-09-07SH03Purchase of own shares
2020-08-04MEM/ARTSARTICLES OF ASSOCIATION
2020-08-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2020-07-16SH0114/07/20 STATEMENT OF CAPITAL GBP 262640.02
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES
2020-06-15AP03Appointment of Stephen James Wilcockson as company secretary on 2020-06-12
2020-03-18TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN NYE
2020-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN ALLMAN
2020-02-21SH06Cancellation of shares. Statement of capital on 2020-01-31 GBP 262,560.02
2020-02-21SH03Purchase of own shares
2019-09-02SH0102/09/19 STATEMENT OF CAPITAL GBP 262640.02
2019-09-02AP01DIRECTOR APPOINTED MR MARTIN JOHN NYE
2019-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/19 FROM 38 Seymour Street London W1H 7BP United Kingdom
2019-07-16SH0126/06/19 STATEMENT OF CAPITAL GBP 262620.02
2019-07-16SH0126/06/19 STATEMENT OF CAPITAL GBP 262620.02
2019-07-16SH02Sub-division of shares on 2019-06-26
2019-07-16SH02Sub-division of shares on 2019-06-26
2019-07-16SH08Change of share class name or designation
2019-07-16SH08Change of share class name or designation
2019-07-16RES13Resolutions passed:
  • Sub division 26/06/2019
  • Resolution of varying share rights or name
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2019-07-16RES13Resolutions passed:
  • Sub division 26/06/2019
  • Resolution of varying share rights or name
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2019-07-04AP01DIRECTOR APPOINTED MR JAMES HURRELL
2019-07-04AP01DIRECTOR APPOINTED MR JAMES HURRELL
2019-07-03AP01DIRECTOR APPOINTED MR ANDREW JOHN ALLMAN
2019-07-03AP01DIRECTOR APPOINTED MR ANDREW JOHN ALLMAN
2019-06-19PSC07CESSATION OF BRIDGES FUND MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-06-19PSC07CESSATION OF BRIDGES FUND MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-06-19PSC02Notification of Bridges Gale Llp as a person with significant control on 2019-06-18
2019-06-19PSC02Notification of Bridges Gale Llp as a person with significant control on 2019-06-18
2019-06-17AA01Current accounting period shortened from 30/06/20 TO 31/12/19
2019-06-17AA01Current accounting period shortened from 30/06/20 TO 31/12/19
2019-06-12NEWINCNew incorporation
2019-06-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GALE TOPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GALE TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GALE TOPCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of GALE TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GALE TOPCO LIMITED
Trademarks
We have not found any records of GALE TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GALE TOPCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GALE TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GALE TOPCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GALE TOPCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GALE TOPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HU13 9PB