HELSINKI TOPCO LIMITED - REDHILL


Overview

HELSINKI TOPCO LIMITED is a Private Limited Company from REDHILL and has the status: Active.
HELSINKI TOPCO LIMITED was incorporated 6 years ago on 05/10/2012 and has the registered number: 08241810. The accounts status is GROUP and accounts are next due on 31/12/2019.

HELSINKI TOPCO LIMITED - REDHILL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

GRANVILLE HOUSE
REDHILL
SURREY
RH1 3AS

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1988 LIMITED (until 07/11/2012)

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/10/2015 02/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JOHN MONK Feb 1957 British Director 2018-08-30 CURRENT
MR PAUL ROBERT HARPER Aug 1979 British Director 2012-11-01 CURRENT
MARK JOHN LANE Dec 1970 British Director 2016-06-29 CURRENT
MR DAMIAN JOHNSON SHAW Feb 1971 British Director 2012-12-10 CURRENT
STEVEN JAMES HIGGINSON Nov 1960 British Director 2012-12-10 CURRENT
MR CHRISTOPHER MARTIN COULTON Nov 1979 British Director 2016-06-29 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2012-10-05 UNTIL 2012-11-01 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2012-10-05 UNTIL 2012-11-01 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2012-10-05 UNTIL 2012-11-01 RESIGNED
BERTIE THOMAS AYKROYD Sep 1955 British Director 2012-12-10 UNTIL 2014-08-01 RESIGNED
ANDREW RICHARD BACKEN Jan 1980 British Director 2012-11-01 UNTIL 2012-12-10 RESIGNED
MR WILLIAM DAVID GORDON RONALD Sep 1955 British Director 2012-12-10 UNTIL 2016-12-21 RESIGNED
STEVEN WILLIAM JAMES SILVESTER Aug 1964 Director 2012-11-01 UNTIL 2016-04-26 RESIGNED
MR MARK PHAROAH Jan 1964 British Director 2012-12-10 UNTIL 2015-04-27 RESIGNED
MR ANDREW MCMURRAY Mar 1959 British Director 2014-08-01 UNTIL 2015-06-26 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2012-10-05 UNTIL 2012-12-10 RESIGNED
MR PAUL FIGGINS Sep 1975 British Director 2015-09-30 UNTIL 2016-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equistone Partners Europe Ltd 2016-10-05 London   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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