DS UK TOPCO LIMITED - CHRISTCHURCH


Company Profile Company Filings

Overview

DS UK TOPCO LIMITED is a Private Limited Company from CHRISTCHURCH ENGLAND and has the status: Active.
DS UK TOPCO LIMITED was incorporated 9 years ago on 24/03/2015 and has the registered number: 09505117. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

DS UK TOPCO LIMITED - CHRISTCHURCH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HURN VIEW HOUSE 5 AVIATION PARK WEST
CHRISTCHURCH
DORSET
BH23 6EW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK MALCOLM MANN SINCLAIR Apr 1975 British Director 2019-11-14 CURRENT
KEVIN NIGEL FRANKLIN Feb 1962 British Director 2018-05-31 CURRENT
SARAH LESLEY RICHENS Secretary 2017-04-03 UNTIL 2019-01-30 RESIGNED
GRAEME DAVID SWORD Jun 1968 British Director 2015-03-24 UNTIL 2018-10-10 RESIGNED
MARTIN SOMERVILLE Feb 1977 British Director 2015-03-24 UNTIL 2023-03-16 RESIGNED
MR PAUL DAVID HARRISON Dec 1976 British Director 2015-03-31 UNTIL 2017-04-03 RESIGNED
MR STEPHEN DINES Sep 1977 British Director 2017-04-03 UNTIL 2018-04-06 RESIGNED
MR JAMES RONALD WHITTINGHAM Feb 1978 British Director 2015-03-31 UNTIL 2017-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Transforming Training With Technology Limited 2017-10-20 Hurn   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Blue Water Energy Llp 2016-04-06 - 2017-10-20 London   Ownership of shares 75 to 100 percent

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DS UK MIDCO 2 LIMITED CHRISTCHURCH ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PX UK HOLDCO1 LIMITED STOCKTON-ON-TEES UNITED KINGDOM Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
PX UK HOLDCO2 LIMITED STOCKTON-ON-TEES UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
PX UK HOLDCO3 LIMITED STOCKTON-ON-TEES UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ORCHID HOLDCO 1 LIMITED LIVERPOOL ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OPTILAN HOLDCO 3 LIMITED WHITELEY ENGLAND Active -... GROUP 82990 - Other business support service activities n.e.c.
ORCHID HOLDCO 2 LIMITED LIVERPOOL ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MIME PETROLEUM (UK) LIMITED FAREHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BLUE WATER ENERGY LLP LONDON ENGLAND Active FULL None Supplied
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CompanyName Address Company Status Accounts Status Main Company Activity
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3T TRAINING SERVICES LIMITED CHRISTCHURCH ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
3T GLOBAL SUBCO LIMITED HURN ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
TRANSFORMING TRAINING WITH TECHNOLOGY LIMITED HURN ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
3T GLOBAL HOLDCO LIMITED HURN ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
3T MANAGED SERVICES LIMITED HURN UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
3T DIGITAL LIMITED HURN UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
3T WORKFORCE SOLUTIONS LIMITED HURN UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
3T TRAINING SOLUTIONS LIMITED HURN UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
3T GLOBAL MIDCO LIMITED HURN UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.