BELGIUM TOPCO LIMITED - 29 WELLINGTON STREET
Company Profile | Company Filings |
Overview
BELGIUM TOPCO LIMITED is a Private Limited Company from 29 WELLINGTON STREET and has the status: Dissolved - no longer trading.
BELGIUM TOPCO LIMITED was incorporated 7 years ago on 12/07/2016 and has the registered number: 10274571. The accounts status is SMALL.
BELGIUM TOPCO LIMITED was incorporated 7 years ago on 12/07/2016 and has the registered number: 10274571. The accounts status is SMALL.
BELGIUM TOPCO LIMITED - 29 WELLINGTON STREET
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 | 31/12/2018 |
Registered Office
C/O RSM RESTRUCTURING ADVISORY LLP, FIFTH FLOOR
29 WELLINGTON STREET
LEEDS
LS1 4DL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2020 | 25/07/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2018-12-05 | CURRENT | ||
MR CRAIG BURNS | Dec 1975 | British | Director | 2016-07-12 | CURRENT |
MR RICHARD BOSTON | Aug 1978 | British | Director | 2016-07-12 | CURRENT |
MR STEPHEN WALLACE RICHARDS | Jun 1959 | British | Director | 2017-08-30 UNTIL 2018-12-05 | RESIGNED |
MR ALEXANDER WILLIAM ROSSANT HAY | Mar 1978 | British | Director | 2016-07-12 UNTIL 2017-02-21 | RESIGNED |
MR FRANCIS WILLIAM BULMAN | Jan 1975 | British | Director | 2017-02-21 UNTIL 2018-12-05 | RESIGNED |
MR JOHN EAMON DILLON | Nov 1960 | British | Director | 2016-07-12 UNTIL 2017-07-12 | RESIGNED |
MR CHRISTOPHER ANTHONY CRANE | Dec 1957 | British | Director | 2016-10-20 UNTIL 2017-10-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Blade Acquisition Limited | 2018-12-05 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Rjd General Partner Iii Limited | 2016-10-20 - 2018-12-05 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Rjd Partners Limited | 2016-10-20 - 2018-12-05 | London | Significant influence or control | |
Mr Alexander William Rossant Hay | 2016-07-12 - 2016-10-20 | 3/1978 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BELGIUM_TOPCO_LIMITED - Accounts | 2019-09-18 | 31-12-2018 | £875,729 equity |