THE FOUNDRY TOPCO NO.2 LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
THE FOUNDRY TOPCO NO.2 LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
THE FOUNDRY TOPCO NO.2 LIMITED was incorporated 8 years ago on 18/05/2015 and has the registered number: 09595899. The accounts status is FULL.
THE FOUNDRY TOPCO NO.2 LIMITED was incorporated 8 years ago on 18/05/2015 and has the registered number: 09595899. The accounts status is FULL.
THE FOUNDRY TOPCO NO.2 LIMITED - BIRMINGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 / 12 | 31/12/2019 |
Registered Office
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED RUTLAND HOUSE
BIRMINGHAM
ENGLAND
B3 2JR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FIREBIRD TOPCO LIMITED (until 02/06/2015)
FIREBIRD TOPCO LIMITED (until 02/06/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/07/2021 | 17/07/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-04-18 | CURRENT | ||
JOHN STIPANCICH | Oct 1968 | American | Director | 2019-04-18 | CURRENT |
JODY RAE MADDEN | Apr 1978 | American | Director | 2019-07-01 | CURRENT |
MR MARTIN DAVID FRANKS | Apr 1974 | British | Director | 2015-12-03 | CURRENT |
JASON PHILLIP CONLEY | Aug 1975 | American | Director | 2019-04-18 | CURRENT |
MR CRAIG HILTON RODGERSON | May 1964 | British | Director | 2017-10-13 UNTIL 2019-07-01 | RESIGNED |
MRS KAREN SLATFORD | Sep 1956 | British | Director | 2015-05-20 UNTIL 2019-04-18 | RESIGNED |
MR. NICHOLAS JAMES HUMPHRIES | Dec 1967 | British | Director | 2015-05-18 UNTIL 2019-04-18 | RESIGNED |
DR WILLIAM BENINGFIELD COLLIS | Jan 1972 | British | Director | 2015-05-20 UNTIL 2018-02-28 | RESIGNED |
MR MARK ALLAN BROWNLIE | Jun 1974 | British | Director | 2015-05-20 UNTIL 2015-12-03 | RESIGNED |
MR ROBERT CRISCI | Nov 1975 | American | Director | 2019-04-18 UNTIL 2019-12-31 | RESIGNED |
MR JONATHAN PHILIP BOYES | May 1977 | British | Director | 2015-05-18 UNTIL 2019-04-18 | RESIGNED |
DR ALEXANDRA ROSE MAHON | Oct 1973 | British | Director | 2015-12-03 UNTIL 2019-04-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Roper Uk, Ltd | 2019-04-18 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hg Pooled Management Limited (Acting In Its Capacity As Manager Of The Hgcapital Funds) | 2016-04-06 - 2019-04-18 | London | Significant influence or control |