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 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
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)
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 |