MALBEC TOPCO LIMITED - BRENTWOOD
Company Profile | Company Filings |
Overview
MALBEC TOPCO LIMITED is a Private Limited Company from BRENTWOOD and has the status: Dissolved - no longer trading.
MALBEC TOPCO LIMITED was incorporated 8 years ago on 10/12/2015 and has the registered number: 09911627. The accounts status is GROUP.
MALBEC TOPCO LIMITED was incorporated 8 years ago on 10/12/2015 and has the registered number: 09911627. The accounts status is GROUP.
MALBEC TOPCO LIMITED - BRENTWOOD
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 | 31/12/2016 |
Registered Office
FRP ADVISORY LLP
BRENTWOOD
ESSEX
CM13 3BE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/12/2017 | 23/12/2018 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OLIVER JAMES MEAKIN | May 1975 | British | Director | 2018-01-29 | CURRENT |
MR PAUL MASON | Feb 1960 | British | Director | 2017-11-09 | CURRENT |
MR FRANK BANDURA | Jun 1966 | British | Director | 2017-02-24 | CURRENT |
GARY MANN | Aug 1980 | British | Director | 2016-01-15 UNTIL 2017-02-24 | RESIGNED |
MR LUKE OLIVER JOHNSON | Feb 1962 | British | Director | 2017-11-03 UNTIL 2017-11-14 | RESIGNED |
MR LUKE OLIVER JOHNSON | Feb 1962 | British | Director | 2016-04-14 UNTIL 2017-11-03 | RESIGNED |
ZEEV GODIK | Feb 1954 | Dutch | Director | 2016-01-15 UNTIL 2017-11-09 | RESIGNED |
MS JOYCE WAN MAN CHURCH | Jul 1981 | British | Director | 2015-12-10 UNTIL 2018-05-02 | RESIGNED |
MR DOMINIC CHARLES EDWARD GEER | Sep 1971 | British | Director | 2015-12-10 UNTIL 2019-10-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equistone General Partner V Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Equistone Partners Europe Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |