MARTIN TOPCO LIMITED - KINGSTON UPON THAMES
Company Profile | Company Filings |
Overview
MARTIN TOPCO LIMITED is a Private Limited Company from KINGSTON UPON THAMES ENGLAND and has the status: Active.
MARTIN TOPCO LIMITED was incorporated 3 years ago on 04/12/2020 and has the registered number: 13061497. The accounts status is GROUP and accounts are next due on 30/09/2024.
MARTIN TOPCO LIMITED was incorporated 3 years ago on 04/12/2020 and has the registered number: 13061497. The accounts status is GROUP and accounts are next due on 30/09/2024.
MARTIN TOPCO LIMITED - KINGSTON UPON THAMES
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
THE SIDINGS 1 STATION ROAD
KINGSTON UPON THAMES
KT1 4HG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/12/2023 | 17/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IAN WHITTINGHAM | Mar 1971 | British | Director | 2021-02-18 | CURRENT |
MR NEIL ALAN WALLACE | Nov 1966 | British | Director | 2023-09-14 | CURRENT |
MR OLIVER PAUL LAWSON | Nov 1986 | British | Director | 2023-06-30 | CURRENT |
MR JAMES STEWART MCEUEN | Sep 1969 | British | Director | 2021-02-18 | CURRENT |
ANTHONY MICHAEL STOCKIL | May 1965 | British | Director | 2022-05-01 | CURRENT |
MR CORRY EDWARD BRADSHAW CAVELL-TAYLOR | Jun 1961 | British | Director | 2021-02-18 | CURRENT |
MR GRAHAM JOHN HEDDLE | Oct 1967 | British | Director | 2020-12-04 UNTIL 2023-09-14 | RESIGNED |
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2021-04-20 UNTIL 2022-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Primary Capital V (Nominees) Limited | 2020-12-04 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |