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 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.
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 |