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 - 29 WELLINGTON STREET

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
BELGIUM_TOPCO_LIMITED - Accounts 2019-09-18 31-12-2018 £875,729 equity

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