APRIL TOPCO LIMITED - LEEDS


Company Profile Company Filings

Overview

APRIL TOPCO LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
APRIL TOPCO LIMITED was incorporated 9 years ago on 11/03/2015 and has the registered number: 09484023. The accounts status is GROUP.

APRIL TOPCO LIMITED - LEEDS

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 28/10/2017

Registered Office

CENTRAL SQUARE
LEEDS
WEST YORKSHIRE
LS1 4DL

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1290 LIMITED (until 07/04/2015)

Confirmation Statements

Last Statement Next Statement Due
11/03/2018 25/03/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM ANDREW WARDROP Jun 1963 British Director 2019-02-07 CURRENT
APRIL MIDCO LIMITED Corporate Director 2019-05-22 CURRENT
JONATHAN BLANCHARD Secretary 2015-05-01 UNTIL 2016-08-01 RESIGNED
MR STEPHEN TROWBRIDGE Secretary 2016-08-01 UNTIL 2018-10-31 RESIGNED
MIKE TOMKINS Mar 1958 British Director 2015-05-25 UNTIL 2018-10-31 RESIGNED
MR ANDREW JAMES KING Aug 1961 British Director 2016-11-03 UNTIL 2018-04-12 RESIGNED
MR CHRISTOPHER MCKENDRICK Apr 1966 Scottish Director 2016-06-21 UNTIL 2016-12-23 RESIGNED
MR MICHAEL JOHN RICE Sep 1965 British Director 2015-11-06 UNTIL 2017-09-20 RESIGNED
MR ROGER HART Jan 1971 British Director 2015-03-11 UNTIL 2015-04-07 RESIGNED
MR ALAN JAMES FORT Jul 1956 British Director 2018-04-12 UNTIL 2018-10-31 RESIGNED
MR JONATHAN NEIL BLANCHARD Sep 1965 British Director 2015-05-01 UNTIL 2016-08-01 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2015-03-11 UNTIL 2015-04-07 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2015-03-11 UNTIL 2015-04-07 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2015-03-11 UNTIL 2015-04-07 RESIGNED
MR STEPHEN NEIL TROWBRIDGE May 1973 British Director 2016-08-01 UNTIL 2018-10-31 RESIGNED
MR NICHOLAS GUY WILKINSON May 1966 British Director 2015-05-01 UNTIL 2016-08-30 RESIGNED
MR GEORGE THOMAS EDWARD MOSS Sep 1979 British Director 2015-04-07 UNTIL 2019-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eci Partners Llp 2016-04-06 London   Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APRIL NUMBER 3 LIMITED LEEDS Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
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APRIL NUMBER 1 LIMITED LEEDS Dissolved... DORMANT 70100 - Activities of head offices
APRIL NUMBER 2 LIMITED LEEDS Dissolved... DORMANT 99999 - Dormant Company
FULL HOUSE TOPCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 90020 - Support activities to performing arts
FULL HOUSE MIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 90020 - Support activities to performing arts
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LAKOTA MIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
LAKOTA BIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
APRIL MIDCO LIMITED LEEDS Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
APRIL BIDCO LIMITED LEEDS Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CALIFORNIA MIDCO LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CALIFORNIA BIDCO LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CAMPELINO COFFEE COMPANY LTD NEWARK UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores

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