PROJECT DARWIN TOPCO LIMITED - GLOUCESTER
Company Profile | Company Filings |
Overview
PROJECT DARWIN TOPCO LIMITED is a Private Limited Company from GLOUCESTER ENGLAND and has the status: Dissolved - no longer trading.
PROJECT DARWIN TOPCO LIMITED was incorporated 8 years ago on 21/07/2015 and has the registered number: 09695806. The accounts status is FULL.
PROJECT DARWIN TOPCO LIMITED was incorporated 8 years ago on 21/07/2015 and has the registered number: 09695806. The accounts status is FULL.
PROJECT DARWIN TOPCO LIMITED - GLOUCESTER
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 | 31/12/2021 |
Registered Office
UNIT 1144 REGENT COURT THE SQUARE, GLOUCESTER BUSINESS PARK
GLOUCESTER
GL3 4AD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/07/2022 | 03/08/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN PEAK | Aug 1966 | British | Director | 2015-07-31 | CURRENT |
MR TOBIAS ZACHARY GOWERS | Mar 1976 | British | Director | 2019-01-30 | CURRENT |
MS AMY YATEMAN-SMITH | May 1984 | British | Director | 2016-09-20 UNTIL 2021-01-19 | RESIGNED |
MR MARK ROBERT JAMES TURNER | Jul 1970 | British | Director | 2015-07-31 UNTIL 2018-12-17 | RESIGNED |
MR JAMES TITMUSS | Jun 1975 | British | Director | 2015-07-31 UNTIL 2016-09-20 | RESIGNED |
MR MARK SPOORS | Nov 1971 | British | Director | 2015-07-31 UNTIL 2017-04-12 | RESIGNED |
MARY ELIZABETH SMALLBONE | Nov 1965 | British | Director | 2015-07-31 UNTIL 2017-05-05 | RESIGNED |
NICHOLAS MANNING | Dec 1990 | British | Director | 2020-06-24 UNTIL 2021-01-19 | RESIGNED |
MR SIMON PEET | Jan 1990 | British | Director | 2018-12-17 UNTIL 2019-06-07 | RESIGNED |
MRS CHRISTA IRIS ECHTLE | Dec 1957 | German,British | Director | 2016-06-01 UNTIL 2021-04-07 | RESIGNED |
IAN MICHAEL GILLESPIE | Apr 1966 | British | Director | 2015-07-21 UNTIL 2017-01-31 | RESIGNED |
MR SIMON HOLLINGSWORTH | Sep 1983 | Irish | Director | 2019-05-28 UNTIL 2020-06-24 | RESIGNED |
MR OLIVER LAW | Dec 1978 | British | Director | 2015-10-01 UNTIL 2017-08-16 | RESIGNED |
MRS ANGELA DILLON | Oct 1978 | British | Director | 2017-12-06 UNTIL 2019-05-07 | RESIGNED |
MR DAVID JOHN COLE | Sep 1962 | British | Director | 2017-04-12 UNTIL 2022-12-31 | RESIGNED |
MR ANDREW JAMES ALLEN | Jul 1954 | British | Director | 2015-07-31 UNTIL 2021-01-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Armada Bidco Limited | 2021-01-19 | Brockworth Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Livingbridge Ep Llp | 2016-07-20 - 2021-01-19 | London |
Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm |
|
Livingbridge Gp Company Limited | 2016-04-06 - 2021-01-19 | Edinburgh |
Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm |