ETIHAD TOPCO LIMITED - SALE


Company Profile Company Filings

Overview

ETIHAD TOPCO LIMITED is a Private Limited Company from SALE ENGLAND and has the status: Active.
ETIHAD TOPCO LIMITED was incorporated 14 years ago on 29/12/2010 and has the registered number: 07479219. The accounts status is GROUP and accounts are next due on 30/04/2025.

ETIHAD TOPCO LIMITED - SALE

This company is listed in the following categories:
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
30 / 4 30/04/2023 30/04/2025

Registered Office

NO. 1 DOVECOTE
SALE
M33 2GS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DMWSL 664 LIMITED (until 30/03/2011)

Confirmation Statements

Last Statement Next Statement Due
29/12/2024 12/01/2026

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEORGINA KATHRYN LORD Sep 1982 British Director 2022-03-22 CURRENT
VITRUVIAN DIRECTORS I LIMITED Corporate Director 2011-03-29 CURRENT
VITRUVIAN DIRECTORS II LIMITED Corporate Director 2011-03-29 CURRENT
MRS EMMA LOUISE GROVES Secretary 2024-07-05 CURRENT
MR LEE ROBERT HULL Nov 1975 British Director 2020-10-31 CURRENT
JONATHAN WILLIAM PERKINS Sep 1983 British Director 2022-03-22 CURRENT
KEN JOHN STANNARD Feb 1966 Director 2021-09-01 CURRENT
MR ERIC GEOFFREY UNWIN Aug 1942 British Director 2015-09-01 CURRENT
MR ROBERT JAMES SANDERSON Sep 1978 British Director 2011-03-29 UNTIL 2011-04-26 RESIGNED
DM COMPANY SERVICES (LONDON) LIMITED Corporate Secretary 2010-12-29 UNTIL 2011-03-29 RESIGNED
MRS GILLIAN ELIZABETH HILL Secretary 2015-12-03 UNTIL 2024-07-04 RESIGNED
MARK KEVIN WHELTON British Secretary 2011-04-26 UNTIL 2013-02-22 RESIGNED
MISS EMMA LOUISE SHAW Secretary 2013-02-22 UNTIL 2015-12-03 RESIGNED
MR PAUL DOHERTY Jan 1970 British Director 2011-11-28 UNTIL 2024-05-14 RESIGNED
MR PIOTR NOWOSAD May 1970 Polish,South African Director 2014-05-07 UNTIL 2021-07-20 RESIGNED
MR JAMES NICHOLAS MITTON Aug 1974 British Director 2020-10-31 UNTIL 2021-05-03 RESIGNED
MR MARTIN JAMES MCNAIR Nov 1964 British Director 2010-12-29 UNTIL 2011-03-29 RESIGNED
MR RICHARD ALEXANDER HOUGHTON Oct 1958 Irish Director 2011-04-26 UNTIL 2016-07-31 RESIGNED
MR CHRISTOPHER JAMES EARLE Mar 1973 British Director 2011-04-26 UNTIL 2020-10-31 RESIGNED
MR PAUL BERNARD DOLLMAN Aug 1956 British Director 2016-04-01 UNTIL 2023-12-31 RESIGNED
MRS GERALDINE MARY WILSON Jan 1961 Irish Director 2021-09-01 UNTIL 2023-12-31 RESIGNED
MRS ZILLAH ELLEN BYNG-THORNE Nov 1974 British Director 2015-10-01 UNTIL 2020-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Telco S.A.R.L 2016-04-06 - 2016-04-06 Luxembourg 1282   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Vitruvian Partners Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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