SERVELEC TOPCO LIMITED - LOUGHBOROUGH
Company Profile | Company Filings |
Overview
SERVELEC TOPCO LIMITED is a Private Limited Company from LOUGHBOROUGH ENGLAND and has the status: Active.
SERVELEC TOPCO LIMITED was incorporated 6 years ago on 20/11/2017 and has the registered number: 11072697. The accounts status is FULL and accounts are next due on 31/03/2024.
SERVELEC TOPCO LIMITED was incorporated 6 years ago on 20/11/2017 and has the registered number: 11072697. The accounts status is FULL and accounts are next due on 31/03/2024.
SERVELEC TOPCO LIMITED - LOUGHBOROUGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
ARMSTRONG BUILDING OAKWOOD DRIVE
LOUGHBOROUGH
LE11 3QF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SCARLET TOPCO LIMITED (until 23/05/2018)
SCARLET TOPCO LIMITED (until 23/05/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/11/2023 | 03/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADAM JOHN WITHEROW BROWN | Apr 1963 | British | Director | 2021-08-26 | CURRENT |
MR ROBERT HUGH BINNS | Aug 1968 | British | Director | 2021-08-26 | CURRENT |
MICHAEL JAMES AUDIS | May 1971 | British | Director | 2021-08-26 | CURRENT |
MRS KATERINA EMMA TURNER-SOUKERAS | Jun 1990 | British,Greek | Director | 2019-07-01 UNTIL 2021-08-26 | RESIGNED |
MR NEIL ROBERT GRAHAM | Apr 1966 | British | Director | 2017-11-20 UNTIL 2019-07-01 | RESIGNED |
MR ALAN STUBBS | Jun 1957 | British | Director | 2018-05-22 UNTIL 2020-07-01 | RESIGNED |
MR EDWARD JONATHAN TYMMS SHUCKBURGH | Oct 1975 | English | Director | 2017-11-20 UNTIL 2021-08-26 | RESIGNED |
MR NEVILLE DAVIS | May 1955 | British | Director | 2018-07-26 UNTIL 2021-08-26 | RESIGNED |
MR IAN CRICHTON | Aug 1967 | British | Director | 2019-07-01 UNTIL 2021-08-26 | RESIGNED |
MR MICHAEL GEOFFREY CANE | Apr 1967 | British | Director | 2018-05-22 UNTIL 2019-03-27 | RESIGNED |
MR SIMON LEO BELFER | Nov 1963 | British | Director | 2019-12-18 UNTIL 2021-08-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Access Uk Limited | 2021-08-26 | Colchester | Ownership of shares 75 to 100 percent | |
Montagu Private Equity Llp | 2017-11-20 - 2021-08-26 | London | Significant influence or control | |
Mpe (General Partner V) Limited | 2017-11-20 - 2021-08-26 | Edinburgh Midlothian | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - SERVELEC TOPCO LIMITED | 2024-03-20 | 30-06-2023 | £4,952,000 equity |