COMMIFY TOPCO LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
COMMIFY TOPCO LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
COMMIFY TOPCO LIMITED was incorporated 7 years ago on 05/08/2016 and has the registered number: 10315598. The accounts status is GROUP and accounts are next due on 30/09/2024.
COMMIFY TOPCO LIMITED was incorporated 7 years ago on 05/08/2016 and has the registered number: 10315598. The accounts status is GROUP and accounts are next due on 30/09/2024.
COMMIFY TOPCO LIMITED - NOTTINGHAM
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 | 31/12/2022 | 30/09/2024 |
Registered Office
20 WOLLATON STREET
NOTTINGHAM
NG1 5FW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ESENDEX GROUP TOPCO LIMITED (until 06/06/2018)
ESENDEX GROUP TOPCO LIMITED (until 06/06/2018)
MOBYT TOPCO LIMITED (until 15/08/2017)
MOAT TOPCO LIMITED (until 08/12/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/08/2023 | 18/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD JOHN HANSCOTT | Mar 1961 | British | Director | 2020-01-13 | CURRENT |
| MR PAUL ERIC JONATHON BURTON | Jun 1981 | British | Director | 2017-12-18 | CURRENT |
| MR MARK PARASKEVA | Sep 1961 | British | Director | 2017-06-01 UNTIL 2020-09-12 | RESIGNED |
| MR GEOFFREY ADRIAN LOVE | Mar 1971 | British | Director | 2017-12-18 UNTIL 2019-11-08 | RESIGNED |
| NICHOLAS DAVID LLOYD JORDAN | Sep 1977 | Director | 2016-08-05 UNTIL 2023-11-22 | RESIGNED | |
| MR DAVID IAN ISSOTT | Mar 1977 | British | Director | 2017-06-07 UNTIL 2018-11-30 | RESIGNED |
| CARLA CICO | Feb 1961 | Italian | Director | 2017-05-01 UNTIL 2020-09-16 | RESIGNED |
| MR THOMAS GREER BOUCHER | Apr 1970 | British | Director | 2018-11-30 UNTIL 2023-11-22 | RESIGNED |
| MR JAMES FRANCIS BERRY | May 1974 | British | Director | 2017-07-01 UNTIL 2023-11-22 | RESIGNED |
| MS ELLI MORII | May 1973 | Japanese | Director | 2023-06-19 UNTIL 2023-11-22 | RESIGNED |
| MR HAYDEN DAVID ROBINSON | Jun 1970 | British | Director | 2017-12-18 UNTIL 2023-05-19 | RESIGNED |
| MR CONOR PAUL STEWART | Sep 1990 | British | Director | 2023-04-28 UNTIL 2023-11-22 | RESIGNED |
| DAVID DONG SUN | Dec 1986 | Australian | Director | 2016-08-05 UNTIL 2017-06-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hamsard 3713 Limited | 2023-11-22 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Hg Pooled Management Limited | 2017-06-12 - 2023-11-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Hgcapital Mercury Nominees Limited | 2016-09-27 - 2017-06-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Hg Incorporations Limited | 2016-08-05 - 2016-09-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |