DOC TOPCO LIMITED - NORTHAMPTONSHIRE
| Company Profile | Company Filings |
Overview
DOC TOPCO LIMITED is a Private Limited Company from NORTHAMPTONSHIRE and has the status: Dissolved - no longer trading.
DOC TOPCO LIMITED was incorporated 10 years ago on 08/08/2013 and has the registered number: 08642347. The accounts status is GROUP.
DOC TOPCO LIMITED was incorporated 10 years ago on 08/08/2013 and has the registered number: 08642347. The accounts status is GROUP.
DOC TOPCO LIMITED - NORTHAMPTONSHIRE
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 | 31/03/2020 |
Registered Office
COBBS LANE
NORTHAMPTONSHIRE
NN29 7SW
This Company Originates in : United Kingdom
Previous trading names include:
PARROTDOVE LIMITED (until 15/10/2013)
PARROTDOVE LIMITED (until 15/10/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2021 | 14/10/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL MASON | Feb 1960 | British | Director | 2015-09-01 | CURRENT |
| MR JON WILLIAM MORTIMORE | Sep 1967 | British | Director | 2016-04-11 | CURRENT |
| MR KENNETH CHARLES WILSON | Sep 1966 | British | Director | 2018-07-30 | CURRENT |
| MS TARA ALHADEFF | Feb 1982 | British | Director | 2015-05-19 | CURRENT |
| PRISM COSEC LIMITED | Corporate Secretary | 2018-08-20 | CURRENT | ||
| MR PAUL RICHARD ARMSTRONG | Nov 1973 | British | Director | 2013-10-14 UNTIL 2014-01-14 | RESIGNED |
| ALLAN ALEXANDER WRIGHT | Secretary | 2014-01-14 UNTIL 2014-04-04 | RESIGNED | ||
| CHERYL YVONNE HOOD | Sep 1969 | British | Director | 2014-01-14 UNTIL 2020-03-31 | RESIGNED |
| MR DAVID ROLF SUDDENS | Sep 1947 | British | Director | 2014-08-11 UNTIL 2015-08-31 | 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 CHRISTOPHER JAMES NORTH | Apr 1985 | British | Director | 2020-01-01 UNTIL 2020-12-30 | RESIGNED |
| MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2013-08-08 UNTIL 2013-10-14 | RESIGNED |
| MR STEPHEN MATTHEW MURRAY | Jul 1960 | British | Director | 2014-10-27 UNTIL 2017-09-30 | RESIGNED |
| HENRIK HOLMARK | Mar 1965 | Danish | Director | 2014-12-03 UNTIL 2015-09-30 | 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 |
|---|---|---|---|---|
| Dr. Martens Limited | 2020-12-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| 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 |