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 - SALE

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPLIANCE GROUP FIRE AND SECURITY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ALPHA FIRE ALARMS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 84250 - Fire service activities
ZETA COMPLIANCE SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
VERASTAR LIMITED SALE ENGLAND Active FULL 61900 - Other telecommunications activities
COMPLIANCE GROUP ELECTRICAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
LITTLENLARGE.COM LIMITED SALE ENGLAND Active DORMANT 65120 - Non-life insurance
LOGIC FIRE AND SECURITY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
PH WATER TECHNOLOGIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
TEST SAFE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 33140 - Repair of electrical equipment
ANSOR PTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 71200 - Technical testing and analysis
TBO SERVICES LIMITED SALE ENGLAND Active FULL 65120 - Non-life insurance
AIMERA LTD SALE ENGLAND Dissolved... SMALL 39000 - Remediation activities and other waste management services
ELECTRICAL TESTERS (HOLDINGS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TBO HOLDINGS LIMITED MANCHESTER Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
THE DATA OCTOPUS LIMITED SALE ENGLAND Dissolved... SMALL 63110 - Data processing, hosting and related activities
AEL CAPITAL PARTNERS LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
TDO HOLDINGS LIMITED MANCHESTER Dissolved... FULL 65120 - Non-life insurance
OVERTURE ACQUISITIONS LIMITED MANCHESTER Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
INSPIRE GROUP SERVICES LIMITED SALE ENGLAND Active SMALL 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ECONOMY GAS LIMITED SALE ENGLAND Active SMALL 35230 - Trade of gas through mains
LITTLENLARGE.COM LIMITED SALE ENGLAND Active DORMANT 65120 - Non-life insurance
TBO SERVICES LIMITED SALE ENGLAND Active FULL 65120 - Non-life insurance
ETIHAD ACQUISITIONS LIMITED SALE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SINQ POWER LIMITED SALE ENGLAND Active FULL 35140 - Trade of electricity
VERASTAR HOLDINGS LIMITED SALE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
INSPIRE MERCHANT SERVICES LIMITED SALE ENGLAND Active SMALL 96090 - Other service activities n.e.c.
INSPIRE PAYMENT SERVICES LIMITED SALE ENGLAND Active SMALL 96090 - Other service activities n.e.c.
INSPIRE GROUP SERVICES LIMITED SALE ENGLAND Active SMALL 96090 - Other service activities n.e.c.