HOLDIO TOPCO LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

HOLDIO TOPCO LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
HOLDIO TOPCO LIMITED was incorporated 9 years ago on 12/12/2014 and has the registered number: 09353335. The accounts status is GROUP.

HOLDIO TOPCO LIMITED - BIRMINGHAM

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
31 / 12 31/12/2018

Registered Office

TENEO RESTRUCTURING LIMITED
BIRMINGHAM
WEST MIDLANDS
B3 3HN

This Company Originates in : United Kingdom
Previous trading names include:
SURVITEC TOPCO LIMITED (until 26/02/2020)
ONEX EAGLE TOPCO LIMITED (until 18/03/2015)

Confirmation Statements

Last Statement Next Statement Due
12/12/2019 23/01/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEFAN MIESNER Dec 1986 German Director 2018-03-15 CURRENT
MR JONATHAN MUELLER May 1983 German Director 2019-01-10 CURRENT
MR ANTHONY DAVID MORGAN May 1972 British Director 2014-12-12 UNTIL 2019-01-10 RESIGNED
WARREN TUCKER Jul 1962 United Kingdom Director 2015-10-29 UNTIL 2019-07-10 RESIGNED
MR SIMON ARTHUR DAVIDSON MORSE Apr 1952 British Director 2015-10-29 UNTIL 2019-08-01 RESIGNED
MR CHRISTOPHER GREGORY TAYLOR Oct 1976 British & American Director 2015-03-12 UNTIL 2017-07-20 RESIGNED
MR BRIAN MARK STRINGER Aug 1963 British Director 2015-03-12 UNTIL 2018-12-31 RESIGNED
MR JOHN CYRIL GEORGE STOCKER Oct 1967 British Director 2015-12-15 UNTIL 2019-04-30 RESIGNED
MR MARK ROBERTSHAW May 1968 British Director 2018-05-14 UNTIL 2019-10-31 RESIGNED
MR ERIK NYHEIM Jun 1972 Norwegian Director 2018-03-15 UNTIL 2019-03-13 RESIGNED
MR DAG SCHJERVEN May 1954 Norwegian Director 2016-11-30 UNTIL 2018-03-15 RESIGNED
MR SIMON BENEDICT WITHEY Oct 1958 British Director 2015-03-12 UNTIL 2017-12-31 RESIGNED
MR STEFAN MIESNER Dec 1986 German Director 2018-04-09 UNTIL 2018-04-09 RESIGNED
MR SETH MITCHELL MERSKY May 1959 American Director 2019-03-13 UNTIL 2020-11-02 RESIGNED
MR RAYMOND CHARLES ALEXANDRE LECLERCQ Mar 1968 French Director 2019-01-28 UNTIL 2019-08-22 RESIGNED
MR BJORGE GRIMHOLT Nov 1970 Norwegian Director 2019-03-13 UNTIL 2019-11-22 RESIGNED
MR JAMES EDWARD MACGREGOR DRUMMOND Mar 1962 British Director 2019-01-29 UNTIL 2019-08-22 RESIGNED
MR CHRISTOPHER RALPH BATES Nov 1963 British Director 2015-03-12 UNTIL 2018-08-16 RESIGNED
ADMIRAL SIR JONATHON BAND Feb 1950 British Director 2015-10-29 UNTIL 2019-08-01 RESIGNED
MR MARK CHRISTOPHER BAINES Oct 1986 British Director 2014-12-12 UNTIL 2018-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Survitec Eagle Llp 2016-04-06 Birkenhead   Merseyside Voting rights 75 to 100 percent

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