Twenty7tec Topco Ltd

Active15806641 Private limited company
Incorporated
27 June 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
South West
Address
Suite A 7th Floor
Avalon Oxford Road
Bournemouth
BH8 8EZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2026
British
Born March 1980 (46)
Director · Appointed 31 July 2025
British
Born February 1961 (65)
Director · Appointed 20 January 2025
British
Born December 1966 (59)
Director · Appointed 21 August 2024
British
Born August 1965 (61)
Director · Appointed 21 August 2024
British
Born August 1983 (43)
Director · Appointed 27 June 2024
British
Born March 1966 (60)
Officer history (2 former)
4 February 2026
Appointed Gresty, William Robert as Director
4 February 2026
Resigned Wade, Duncan Austin as Director
4 August 2025
Resigned Williams, Angela Marion as Director
31 July 2025
Appointed Derry, Simon John as Director
20 January 2025
Appointed Beattie, Clive as Director
21 August 2024
Appointed Skelding, Mark Anthony as Director
21 August 2024
Appointed Tucker, James Leigh as Director
21 August 2024
Appointed Williams, Angela Marion as Director
21 August 2024
Appointed Wade, Duncan Austin as Director
27 June 2024
Appointed Gray, James Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10608481

Holdings 1

Companies where Twenty7tec Topco Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
21 August 2024
Ceased James Richard Gray — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Statement of capital following an allotment of shares

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