DALMATIA WTE EUR TOPCO LIMITED - BROMLEY
| Company Profile | Company Filings |
Overview
DALMATIA WTE EUR TOPCO LIMITED is a Private Limited Company from BROMLEY ENGLAND and has the status: Active.
DALMATIA WTE EUR TOPCO LIMITED was incorporated 6 years ago on 12/12/2017 and has the registered number: 11108831. The accounts status is FULL and accounts are next due on 30/09/2023.
DALMATIA WTE EUR TOPCO LIMITED was incorporated 6 years ago on 12/12/2017 and has the registered number: 11108831. The accounts status is FULL and accounts are next due on 30/09/2023.
DALMATIA WTE EUR TOPCO LIMITED - BROMLEY
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 | 31/12/2021 | 30/09/2023 |
Registered Office
ANUMERATE OFFICE 2.05 CLOCKWISE OLD TOWN HALL
BROMLEY
BR1 3FE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/04/2023 | 14/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL PHILIP MARVELL | Aug 1982 | British | Director | 2019-06-12 | CURRENT |
| MR STEFAN MICHAEL HOLZMAIR | Sep 1985 | German | Director | 2021-10-27 | CURRENT |
| MR DAVID SAMUEL DURUKAN | Jul 1991 | German | Director | 2022-04-01 | CURRENT |
| IQ EQ CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2019-06-12 UNTIL 2024-01-24 | RESIGNED | ||
| MR EDWARD PATRICK NORTHAM | Oct 1968 | Australian | Director | 2017-12-12 UNTIL 2020-04-22 | RESIGNED |
| MS HELEN MARY MURPHY | Apr 1981 | Irish | Director | 2019-10-24 UNTIL 2022-01-20 | RESIGNED |
| MR FABIAN MELONI | Nov 1983 | German | Director | 2020-04-21 UNTIL 2022-04-01 | RESIGNED |
| MR JOHN MARK ISHERWOOD | Aug 1972 | British | Director | 2017-12-12 UNTIL 2018-09-27 | RESIGNED |
| MR MAXIMILIAN PETER ANDREAS HARTMANN | Feb 1988 | German,Swiss | Director | 2019-12-09 UNTIL 2020-04-21 | RESIGNED |
| MR ANDREW HORSLEY CLIFFORD HARTLEY | Jul 1958 | British | Director | 2020-04-22 UNTIL 2020-12-29 | RESIGNED |
| MS CLAUDIA ESTELLE HARRINGTON | Jan 1996 | British | Director | 2022-10-18 UNTIL 2024-01-24 | RESIGNED |
| MR LOUIS JAVIER FALERO | Feb 1977 | British | Director | 2019-06-12 UNTIL 2019-10-24 | RESIGNED |
| MR LOUIS JAVIER FALERO | Feb 1977 | British | Director | 2022-01-20 UNTIL 2022-10-20 | RESIGNED |
| MR CHRISTOPHER MICHAEL ARCHER | May 1983 | British | Director | 2017-12-12 UNTIL 2020-12-29 | RESIGNED |
| MR MATTHEW JOHN EDGAR | Jul 1985 | British | Director | 2018-11-05 UNTIL 2020-12-29 | RESIGNED |
| HELEN LOUISE EVERITT | Secretary | 2017-12-12 UNTIL 2019-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Poolbeg Investments Limited | 2019-05-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Green Investment Group Investments Limited | 2017-12-12 - 2019-05-31 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |