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Fis3 Topco Limited 9 millars brook Molly millars lane, Wokingham, RG41 2AD

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FIS3 TOPCO LIMITED is an active Private Limited Company, registered at Companies House under the number 14203558. FIS3 TOPCO LIMITED was incorporated on 29 June 2022 with a registered office address based in Wokingham. FIS3 TOPCO LIMITED has been operating for 2 year(s) and 11 month(s). According to the latest confirmation statement submitted on 28 June 2024, there is currently 9 active director(s) and activities related to the SIC Code 64209 - Activities of other holding companies n.e.c..

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Name Change

Fis3 Topco Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

DUE SOON

Last submitted on 28 June 2024 (11 months ago)

Next confirmation dated 28 June 2025

Due by 12 July 2025 (1 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Group

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

14203558

Private Limited Company with Share Capital

Incorporation

29 June 2022

Incorporated 2 year(s) and 11 month(s) ago

Size

---

Classification Change

64209 - Activities of other holding companies n.e.c.

Update Address

Registered Address

9 Millars Brook Molly Millars Lane
Wokingham
RG41 2AD

Country of Origin

United Kingdom

Update Active Officers (9)

ACTIVE

Ms Amy Louise Yateman-Smith
Appointed on: 29 /06 /2022 - Director British

ACTIVE

Simon Peet
Appointed on: 29 /06 /2022 - Investment Professional British

ACTIVE

Mr John Messer
Appointed on: 15 /07 /2022 - Director British

ACTIVE

Mr Geoffrey Giovanni Page-Morris
Appointed on: 15 /07 /2022 - Ceo British

ACTIVE

Mr Ian David Brewer
Appointed on: 15 /07 /2022 - Accountant British

ACTIVE

Mr Gavin Anthony Peter Lyons
Appointed on: 22 /03 /2023 - Chairman Of The Board British

ACTIVE

Mr Brian Robert Aird
Appointed on: 15 /03 /2024 - Director British

ACTIVE

Mr Boris Antoine Rene Huard
Appointed on: 15 /03 /2024 - Director French

ACTIVE

Guy Michael L’estrange Gillon
Appointed on: 15 /03 /2024 - Director British

File for this company

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Financials

Year Ended

Dec 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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