HALCYON TOPCO LIMITED - BURTON-ON-TRENT
| Company Profile | Company Filings |
Overview
HALCYON TOPCO LIMITED is a Private Limited Company from BURTON-ON-TRENT ENGLAND and has the status: Active.
HALCYON TOPCO LIMITED was incorporated 12 years ago on 16/06/2011 and has the registered number: 07672785. The accounts status is GROUP and accounts are next due on 31/12/2024.
HALCYON TOPCO LIMITED was incorporated 12 years ago on 16/06/2011 and has the registered number: 07672785. The accounts status is GROUP and accounts are next due on 31/12/2024.
HALCYON TOPCO LIMITED - BURTON-ON-TRENT
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 |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
107 STATION STREET
BURTON-ON-TRENT
STAFFORDSHIRE
DE14 1SZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DMWSL 680 LIMITED (until 07/12/2011)
DMWSL 680 LIMITED (until 07/12/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/06/2023 | 30/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JEAN-MICHEL RICHARD | Jul 1963 | Swiss | Director | 2020-02-13 | CURRENT |
| VITRUVIAN DIRECTORS I LIMITED | Corporate Director | 2011-12-05 | CURRENT | ||
| VITRUVIAN DIRECTORS II LIMITED | Corporate Director | 2011-12-05 | CURRENT | ||
| MR JOHN BRADSHAW | Secretary | 2013-12-04 | CURRENT | ||
| DOUGLAS OPPENHEIM | Jul 1976 | British | Director | 2012-02-01 | CURRENT |
| MR GREGORIO REYES | Feb 1941 | American | Director | 2020-12-24 | CURRENT |
| DR FELICITY ANN HOPE HARVEY | Jun 1956 | British | Director | 2020-09-01 | CURRENT |
| MR JOHN SPENCER SHERIDAN | May 1973 | British | Director | 2018-08-30 | CURRENT |
| MR PETER NICKLIN | Jan 1963 | British | Director | 2018-07-03 | CURRENT |
| MR DARRYN STANLEY GIBSON | Jul 1965 | New Zealander | Director | 2018-04-16 | CURRENT |
| MR MATTHEW STEVENS | Jul 1969 | British | Director | 2017-04-26 UNTIL 2017-05-17 | RESIGNED |
| DM COMPANY SERVICES (LONDON) LIMITED | Corporate Secretary | 2011-06-16 UNTIL 2011-12-05 | RESIGNED | ||
| MR GRAHAM ROGER WHITE | Dec 1965 | British | Director | 2012-02-01 UNTIL 2015-04-29 | RESIGNED |
| SHARON MARY ROBERTS | Secretary | 2012-02-01 UNTIL 2013-09-30 | RESIGNED | ||
| ROBERT JAMES SANDERSON | Secretary | 2011-12-05 UNTIL 2012-02-01 | RESIGNED | ||
| DR JAMES MICHAEL FEATHERSTONE | Jun 1965 | British | Director | 2015-07-01 UNTIL 2016-09-30 | RESIGNED |
| MR GRAHAM ROGER WHITE | Secretary | 2013-10-01 UNTIL 2013-12-04 | RESIGNED | ||
| MR ROBERT JAMES SANDERSON | Sep 1978 | British | Director | 2011-12-05 UNTIL 2012-02-01 | RESIGNED |
| MS. CATHRIN PETTY | May 1973 | British | Director | 2012-02-20 UNTIL 2014-03-31 | RESIGNED |
| MRS JENNIFER RUTH POOLE | May 1964 | British | Director | 2012-02-01 UNTIL 2015-06-30 | RESIGNED |
| MR MICHAEL ANDREW GORDON | Apr 1957 | British | Director | 2012-02-01 UNTIL 2014-10-24 | RESIGNED |
| MR ANTHONY DANIEL GRAFF | Jan 1961 | English | Director | 2015-04-29 UNTIL 2017-02-20 | RESIGNED |
| MR MARTIN JAMES MCNAIR | Nov 1964 | British | Director | 2011-06-16 UNTIL 2011-12-05 | RESIGNED |
| MRS NATALIE JANE DOUGLAS | Aug 1966 | British | Director | 2014-04-01 UNTIL 2018-02-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vitruvian Partners Llp | 2016-04-06 | London | Ownership of shares 75 to 100 percent as trust |