ETIHAD TOPCO LIMITED - SALE
Company Profile | Company Filings |
Overview
ETIHAD TOPCO LIMITED is a Private Limited Company from SALE ENGLAND and has the status: Active.
ETIHAD TOPCO LIMITED was incorporated 13 years ago on 29/12/2010 and has the registered number: 07479219. The accounts status is GROUP and accounts are next due on 31/01/2025.
ETIHAD TOPCO LIMITED was incorporated 13 years ago on 29/12/2010 and has the registered number: 07479219. The accounts status is GROUP and accounts are next due on 31/01/2025.
ETIHAD TOPCO LIMITED - SALE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
NO. 1 DOVECOTE
SALE
M33 2GS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DMWSL 664 LIMITED (until 30/03/2011)
DMWSL 664 LIMITED (until 30/03/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/12/2023 | 12/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL BERNARD DOLLMAN | Aug 1956 | British | Director | 2016-04-01 | CURRENT |
MRS GILLIAN ELIZABETH HILL | Secretary | 2015-12-03 | CURRENT | ||
MR PAUL DOHERTY | Jan 1970 | British | Director | 2011-11-28 | CURRENT |
MR ERIC GEOFFREY UNWIN | Aug 1942 | British | Director | 2015-09-01 | CURRENT |
MRS GERALDINE MARY WILSON | Jan 1961 | Irish | Director | 2021-09-01 | CURRENT |
KEN JOHN STANNARD | Feb 1966 | British | Director | 2021-09-01 | CURRENT |
JONATHAN WILLIAM PERKINS | Sep 1983 | British | Director | 2022-03-22 | CURRENT |
GEORGINA KATHRYN LORD | Sep 1982 | British | Director | 2022-03-22 | CURRENT |
MR LEE ROBERT HULL | Nov 1975 | British | Director | 2020-10-31 | CURRENT |
VITRUVIAN DIRECTORS I LIMITED | Corporate Director | 2011-03-29 | CURRENT | ||
VITRUVIAN DIRECTORS II LIMITED | Corporate Director | 2011-03-29 | CURRENT | ||
DM COMPANY SERVICES (LONDON) LIMITED | Corporate Secretary | 2010-12-29 UNTIL 2011-03-29 | RESIGNED | ||
MARK KEVIN WHELTON | Secretary | 2011-04-26 UNTIL 2013-02-22 | RESIGNED | ||
MRS ZILLAH ELLEN BYNG-THORNE | Nov 1974 | British | Director | 2015-10-01 UNTIL 2020-12-31 | RESIGNED |
MR CHRISTOPHER JAMES EARLE | Mar 1973 | British | Director | 2011-04-26 UNTIL 2020-10-31 | RESIGNED |
MR RICHARD ALEXANDER HOUGHTON | Oct 1958 | Irish | Director | 2011-04-26 UNTIL 2016-07-31 | RESIGNED |
MR MARTIN JAMES MCNAIR | Nov 1964 | British | Director | 2010-12-29 UNTIL 2011-03-29 | RESIGNED |
MR JAMES NICHOLAS MITTON | Aug 1974 | British | Director | 2020-10-31 UNTIL 2021-05-03 | RESIGNED |
MR ROBERT JAMES SANDERSON | Sep 1978 | British | Director | 2011-03-29 UNTIL 2011-04-26 | RESIGNED |
MISS EMMA LOUISE SHAW | Secretary | 2013-02-22 UNTIL 2015-12-03 | RESIGNED | ||
MR PIOTR NOWOSAD | May 1970 | Polish | Director | 2014-05-07 UNTIL 2021-07-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Telco S.A.R.L | 2016-04-06 - 2016-04-06 | Luxembourg 1282 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Vitruvian Partners Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |