SCIMITAR TOPCO LIMITED - HERTFORDSHIRE
| Company Profile | Company Filings |
Overview
SCIMITAR TOPCO LIMITED is a Private Limited Company from HERTFORDSHIRE UNITED KINGDOM and has the status: Active.
SCIMITAR TOPCO LIMITED was incorporated 12 years ago on 02/12/2011 and has the registered number: 07869343. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SCIMITAR TOPCO LIMITED was incorporated 12 years ago on 02/12/2011 and has the registered number: 07869343. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SCIMITAR TOPCO LIMITED - HERTFORDSHIRE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 BRICKET ROAD
HERTFORDSHIRE
AL1 3JX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/12/2023 | 16/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2016-06-16 | CURRENT | ||
| MR TIMOTHY EDWARD DOUGLAS ALLAN | Jun 1966 | British | Director | 2011-12-02 | CURRENT |
| MR ALASDAIR JAMES DOUGALL LOCKE | Aug 1953 | British | Director | 2011-12-22 | CURRENT |
| PLATINUM NOMINEES LIMITED | Corporate Director | 2011-12-22 UNTIL 2015-07-16 | RESIGNED | ||
| MR THOMAS MCKENZIE BIGGART | Aug 1966 | British | Director | 2011-12-02 UNTIL 2011-12-22 | RESIGNED |
| MR STEPHEN EDWARD TIMOTHY GREEN | Apr 1967 | British | Director | 2011-12-22 UNTIL 2015-07-16 | RESIGNED |
| MR WILLIAM BAHLSEN BANNISTER | Mar 1967 | British | Director | 2011-12-02 UNTIL 2011-12-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cd&R Firefly Bidco Limited | 2016-04-06 | St Albans Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |