SOFA.COM TOPCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
SOFA.COM TOPCO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SOFA.COM TOPCO LIMITED was incorporated 9 years ago on 04/12/2014 and has the registered number: 09341685. The accounts status is GROUP.
SOFA.COM TOPCO LIMITED was incorporated 9 years ago on 04/12/2014 and has the registered number: 09341685. The accounts status is GROUP.
SOFA.COM TOPCO LIMITED - LONDON
This company is listed in the following categories:
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2018 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2019 | 15/01/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLIN WRIGHT | Nov 1977 | British | Director | 2018-06-14 | CURRENT |
MR RICHARD JAMES ELLIOTT HOLMES | Apr 1975 | British | Director | 2017-05-24 | CURRENT |
MATTHEW JOHN GORDON CLARK | Aug 1970 | British | Director | 2018-06-14 | CURRENT |
MR RICHARD HOLMES | Secretary | 2017-05-24 | CURRENT | ||
ARTUR ROBERT ZAKRZEWSKI | Jul 1975 | Polish | Director | 2015-02-06 UNTIL 2015-10-16 | RESIGNED |
PHILIP LAURENCE WOODHOUSE | Jul 1958 | British | Director | 2015-02-06 UNTIL 2015-04-16 | RESIGNED |
MR GARETH ARTHUR WILLIAMS | Oct 1966 | British | Director | 2014-12-04 UNTIL 2015-10-16 | RESIGNED |
MR JUSTIN PAUL DAVID STEAD | Jul 1967 | American | Director | 2015-02-06 UNTIL 2019-07-20 | RESIGNED |
JOLYON LATIMER | May 1978 | British | Director | 2015-02-06 UNTIL 2018-06-14 | RESIGNED |
EDWARD MYLES KNIGHTON | Feb 1962 | British | Director | 2015-04-16 UNTIL 2017-04-03 | RESIGNED |
MS ELIZABETH ANNE HOFFMANN | Nov 1969 | British | Director | 2015-02-06 UNTIL 2016-10-31 | RESIGNED |
MR VINCENT ANTHONY GUNN | Apr 1966 | British | Director | 2015-10-16 UNTIL 2018-04-30 | RESIGNED |
MR PETER GISSEL | Dec 1963 | Danish | Director | 2017-05-24 UNTIL 2018-06-14 | RESIGNED |
MR ROHAN DAVID PEEL BLACKER | Jul 1966 | British | Director | 2015-02-06 UNTIL 2017-04-26 | RESIGNED |
MR EDWARD MYLES KNIGHTON | Secretary | 2015-04-16 UNTIL 2017-04-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bluebell Holdo Limited | 2018-06-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cbpe Capital Viii Gp Limited | 2016-04-06 - 2018-06-14 | Edinburgh | Significant influence or control as firm |