ARTHUR TOPCO LIMITED - WELWYN GARDEN CITY


Company Profile Company Filings

Overview

ARTHUR TOPCO LIMITED is a Private Limited Company from WELWYN GARDEN CITY UNITED KINGDOM and has the status: Active.
ARTHUR TOPCO LIMITED was incorporated 10 years ago on 04/02/2014 and has the registered number: 08875170. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/08/2024.

ARTHUR TOPCO LIMITED - WELWYN GARDEN CITY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

WALLACE HOUSE
WELWYN GARDEN CITY
AL7 1TW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 2091 LIMITED (until 29/04/2014)

Confirmation Statements

Last Statement Next Statement Due
04/02/2023 18/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN NICHOLAS ROBACK Nov 1969 British Director 2014-05-16 CURRENT
MR DOUGLAS ALEXANDER GLENDAY Jul 1974 British Director 2022-06-17 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2014-02-04 UNTIL 2014-04-29 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2014-02-04 UNTIL 2014-04-29 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2014-02-04 UNTIL 2014-04-29 RESIGNED
RICHARD ROLLAND SPEDDING Aug 1971 British Director 2014-02-04 UNTIL 2014-04-29 RESIGNED
MR SIMON JAMES EDWARD RODDIS Dec 1968 British Director 2014-04-29 UNTIL 2021-07-30 RESIGNED
MR MATTHEW JAMES ROBINSON Oct 1974 British Director 2014-04-29 UNTIL 2021-07-30 RESIGNED
MR JOHN VINCENT BOWMAN Feb 1963 British Director 2014-05-16 UNTIL 2022-06-17 RESIGNED
STEPHEN FRANCIS LAWRENCE Mar 1957 British Director 2014-05-16 UNTIL 2017-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hood Bidco Limited 2021-07-30 Welwyn Garden City   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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