FARAH TOPCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FARAH TOPCO LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
FARAH TOPCO LIMITED was incorporated 5 years ago on 13/03/2019 and has the registered number: 11879593. The accounts status is GROUP and accounts are next due on 30/09/2021.
FARAH TOPCO LIMITED was incorporated 5 years ago on 13/03/2019 and has the registered number: 11879593. The accounts status is GROUP and accounts are next due on 30/09/2021.
FARAH TOPCO LIMITED - LONDON
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 | 31/12/2019 | 30/09/2021 |
Registered Office
20 ST ANDREW STREET
LONDON
EC4A 3AG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/03/2021 | 26/03/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SONIA IRENE WEBB | Dec 1970 | American | Director | 2020-03-06 | CURRENT |
| MR BARRY WILLIAM PETTITT | May 1971 | British | Director | 2020-03-06 | CURRENT |
| MR MAURO LUIGI MEANTI | Mar 1959 | Italian | Director | 2020-03-06 | CURRENT |
| MR ANDREW LEONARD GILLETT | Jul 1968 | British | Director | 2020-03-06 | CURRENT |
| RUTH REDMAN | Secretary | 2020-03-06 | CURRENT | ||
| MR DAVID JAMES ALEXANDER KILPATRICK | Sep 1968 | British | Director | 2019-04-02 UNTIL 2020-03-06 | RESIGNED |
| MR SIMON JOHN GOLDSMITH | Dec 1974 | British | Director | 2019-04-02 UNTIL 2020-03-06 | RESIGNED |
| MR LUKE DANIEL JONES | Jun 1977 | British | Director | 2019-03-13 UNTIL 2020-03-06 | RESIGNED |
| MRS JOANNE STOKOE | Secretary | 2019-04-02 UNTIL 2020-03-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Avanade Europe Services Ltd | 2020-03-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Luke Daniel Jones | 2019-03-13 - 2020-03-06 | 6/1977 | Godalming | Significant influence or control |