HOLDIO HOLDCO LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

HOLDIO HOLDCO LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
HOLDIO HOLDCO LIMITED was incorporated 9 years ago on 15/12/2014 and has the registered number: 09355651. The accounts status is FULL.

HOLDIO HOLDCO 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 HOLDCO LIMITED (until 03/03/2020)
ONEX EAGLE HOLDCO LIMITED (until 18/03/2015)

Confirmation Statements

Last Statement Next Statement Due
14/12/2019 25/01/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN MUELLER May 1983 German Director 2019-12-10 CURRENT
MR SIMON BENEDICT WITHEY Oct 1958 British Director 2015-03-12 UNTIL 2015-03-12 RESIGNED
MR CHRISTOPHER GREGORY TAYLOR Oct 1976 British & American Director 2015-03-12 UNTIL 2015-03-12 RESIGNED
MR PHILIP ANTONY SWASH Oct 1963 British Director 2019-12-11 UNTIL 2020-01-30 RESIGNED
MR BRIAN MARK STRINGER Aug 1963 British Director 2015-03-12 UNTIL 2018-12-17 RESIGNED
MR JOHN CYRIL GEORGE STOCKER Oct 1967 British Director 2015-12-15 UNTIL 2019-04-30 RESIGNED
MR ANTHONY DAVID MORGAN May 1972 British Director 2014-12-15 UNTIL 2018-04-13 RESIGNED
MR RAYMOND CHARLES ALEXANDRE LECLERCQ Mar 1968 French Director 2019-01-28 UNTIL 2019-12-11 RESIGNED
MR JAMES EDWARD MACGREGOR DRUMMOND Mar 1962 British Director 2018-12-17 UNTIL 2019-12-11 RESIGNED
MR SUKETU KISHOR DEVANI Jul 1969 British Director 2019-06-10 UNTIL 2019-12-11 RESIGNED
MR CHRISTOPHER RALPH BATES Nov 1963 British Director 2015-03-12 UNTIL 2018-08-16 RESIGNED
MR MARK CHRISTOPHER BAINES Oct 1986 British Director 2014-12-15 UNTIL 2018-03-15 RESIGNED

Persons with Significant Control

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

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