DOC TOPCO LIMITED - NORTHAMPTONSHIRE


Company Profile Company Filings

Overview

DOC TOPCO LIMITED is a Private Limited Company from NORTHAMPTONSHIRE and has the status: Active.
DOC TOPCO LIMITED was incorporated 6 years ago on 08/08/2013 and has the registered number: 08642347. The accounts status is GROUP and accounts are next due on 31/12/2020.

DOC TOPCO LIMITED - NORTHAMPTONSHIRE

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
31 / 3 31/03/2019 31/12/2020

Registered Office

COBBS LANE
NORTHAMPTONSHIRE
NN29 7SW

This Company Originates in : United Kingdom
Previous trading names include:
PARROTDOVE LIMITED (until 15/10/2013)

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/06/2016 05/09/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRISM COSEC LIMITED Corporate Secretary 2018-08-20 CURRENT
MS TARA ALHADEFF Feb 1982 British Director 2015-05-19 CURRENT
MR JON WILLIAM MORTIMORE Sep 1967 British Director 2016-04-11 CURRENT
MR CHRISTOPHER JAMES NORTH Apr 1985 British Director 2020-01-01 CURRENT
MR KENNETH CHARLES WILSON Sep 1966 British Director 2018-07-30 CURRENT
MR PAUL MASON Feb 1960 British Director 2015-09-01 CURRENT
CHERYL YVONNE HOOD Sep 1969 British Director 2014-01-14 CURRENT
MR STEPHEN MATTHEW MURRAY Jul 1960 British Director 2014-10-27 UNTIL 2017-09-30 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2013-08-08 UNTIL 2013-10-14 RESIGNED
HENRIK HOLMARK Mar 1965 Danish Director 2014-12-03 UNTIL 2015-09-30 RESIGNED
MR PAUL RICHARD ARMSTRONG Nov 1973 British Director 2013-10-14 UNTIL 2014-01-14 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2013-08-08 UNTIL 2013-10-14 RESIGNED
MR CHRISTOPHER JAMES NORTH Apr 1985 British Director 2013-10-14 UNTIL 2015-01-09 RESIGNED
MR DAVID ROLF SUDDENS Sep 1947 British Director 2014-08-11 UNTIL 2015-08-31 RESIGNED
ALLAN ALEXANDER WRIGHT Secretary 2014-01-14 UNTIL 2014-04-04 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2013-08-08 UNTIL 2014-01-14 RESIGNED
SLC REGISTRARS LIMITED Corporate Secretary 2014-04-04 UNTIL 2018-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Henrik Holmark 2016-04-06 - 2017-09-30 3/1965 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Stephen Matthew Murray 2016-04-06 - 2017-09-30 7/1960 Wollaston   Northamptonshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DR MARTENS AIRWAIR & CO. LIMITED NORTHAMPTONSHIRE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
DR MARTENS AIRWAIR GROUP LIMITED NORTHAMPTONSHIRE UNITED KINGDOM Active FULL 70100 - Activities of head offices
DR MARTENS LIMITED WOLLASTON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
DR. MARTENS DEPT. STORE LIMITED WOLLASTON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
DR. MARTENS SPORTS & LEISURE LIMITED NORTHAMPTONSHIRE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
AIRWAIR (1996) LIMITED NORTHAMPTONSHIRE UNITED KINGDOM Active FULL 70100 - Activities of head offices
DOC MIDCO LIMITED NORTHAMPTONSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
DOC BIDCO LIMITED NORTHAMPTONSHIRE Active GROUP 64209 - Activities of other holding companies n.e.c.
DOC DEBTCO LIMITED NORTHAMPTONSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.