THUNDERBIRD TOPCO LIMITED - MANCHESTER


Company Profile Company Filings

Overview

THUNDERBIRD TOPCO LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
THUNDERBIRD TOPCO LIMITED was incorporated 6 years ago on 12/10/2017 and has the registered number: 11010221. The accounts status is FULL and accounts are next due on 30/09/2024.

THUNDERBIRD TOPCO LIMITED - MANCHESTER

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 31/12/2022 30/09/2024

Registered Office

DWF COMPANY SECRETARIAL SERVICES LIMITED 1 SCOTT PLACE
MANCHESTER
M3 3AA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TERRY MICHAEL THEODORE Jul 1963 American Director 2022-11-07 CURRENT
VICTOR ARTHUR SINCLAIR Sep 1966 British Director 2017-11-17 CURRENT
MR ALFRED RHEINNECKER Jan 1956 American Director 2022-12-15 CURRENT
MR JOHN NEWMAN Jan 1975 American Director 2022-11-07 CURRENT
MR DAVID MATTHEWS Nov 1978 American Director 2022-11-07 CURRENT
MR IAIN KEVIN LAING Apr 1977 British Director 2022-11-07 CURRENT
MR MATTHEW CONWAY Sep 1990 American Director 2022-11-07 CURRENT
MR IAN MATTHEW KIRSON Sep 1965 American Director 2022-11-07 CURRENT
MR JONATHAN JAMES CLARK Apr 1985 British Director 2022-10-31 CURRENT
MR CHARLES DAVID PARKER May 1968 British Director 2017-11-17 UNTIL 2022-11-07 RESIGNED
MR BALRAJ VIRDI Oct 1986 Tanzanian Director 2017-10-12 UNTIL 2022-11-07 RESIGNED
ANDREW OLAF FISCHER Aug 1964 German Director 2017-10-12 UNTIL 2022-11-07 RESIGNED
IAN FISHER Aug 1950 British Director 2017-10-12 UNTIL 2022-11-07 RESIGNED
MR JOSEPH BOUCHER May 1983 Irish Director 2017-10-12 UNTIL 2021-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jlt Uk Acquisition Limited 2022-11-07 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rg Thunderbird Llp 2017-10-12 - 2022-11-07 London   Ownership of shares 50 to 75 percent
Right to appoint and remove directors as firm
Rgi Fluid Limited 2017-10-12 - 2017-10-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIBRON BX LIMITED HODDESDON ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
DRYBROUGH TRADING LIMITED NR COVENTRY Active GROUP 70100 - Activities of head offices
AQUAMAIN (UK) LIMITED SHEPTON MALLET ENGLAND Active FULL 42220 - Construction of utility projects for electricity and telecommunications
AIREDALE CATERING EQUIPMENT GROUP LIMITED BRADFORD ENGLAND Active GROUP 70100 - Activities of head offices
XCEL AEROSPACE TOPCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
XCEL AEROSPACE INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
BAHARI CAPITAL LTD ISLEWORTH UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
EARLHAM TRADING COMPANY LIMITED BIRMINGHAM Dissolved... FULL 70100 - Activities of head offices
JOHN LAWRIE GROUP LIMITED MANCHESTER UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
JOHN LAWRIE METALS LIMITED ABERDEEN SCOTLAND Active FULL 38320 - Recovery of sorted materials
LAWRIE (DEMOLITION) LIMITED ABERDEEN Active SMALL 43110 - Demolition
SINCLAIR & HAY LIMITED ABERDEEN Dissolved... DORMANT 46770 - Wholesale of waste and scrap
OILTUBE LIMITED ABERDEEN SCOTLAND Active DORMANT 46690 - Wholesale of other machinery and equipment
NORM SOLUTIONS LIMITED ABERDEEN UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
XODUS GROUP LIMITED ABERDEEN Active FULL 71122 - Engineering related scientific and technical consulting activities
XODUS GROUP (HOLDINGS) LIMITED ABERDEEN Active FULL 82990 - Other business support service activities n.e.c.
THUNDERBIRD METALS LIMITED ABERDEEN Dissolved... DORMANT 46770 - Wholesale of waste and scrap
THUNDERBIRD TUBULARS LIMITED ABERDEEN Dissolved... DORMANT 46690 - Wholesale of other machinery and equipment
JOHN LAWRIE TUBULARS LIMITED MONTROSE SCOTLAND Active FULL 46630 - Wholesale of mining, construction and civil engineering machinery

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARLAFORM LIMITED MANCHESTER ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
ANTHONY ENDFIELD IIP SETTLEMENT 2003 LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ANTONI FIELDS IIP SETTLEMENT 2003 LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ANTHONY MEDINA IIP SETTLEMENT 2003 LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BANNER DELL LIMITED MANCHESTER ENGLAND Active SMALL 74990 - Non-trading company
FOREIGNER NOMINEE LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
FOREIGNER UK HOLDCO LIMITED MANCHESTER UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
FOREIGNER UK MIDCO LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FOREIGNER UK BIDCO LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DREAMR HOTELS UK LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.