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ETIHAD TOPCO LIMITED - No. 1 Dovecote, Old Hall Road, Sale, M33 2GS, United Kingdom
Company Information
- Company registration number
- 07479219
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- No. 1 Dovecote
- Old Hall Road
- Sale
- M33 2GS
- England No. 1 Dovecote, Old Hall Road, Sale, M33 2GS, England UK
Management
- Managing Directors
- DOHERTY, Paul Nicholas
- DOLLMAN, Paul Bernard
- UNWIN, Eric Geoffrey
- VITRUVIAN DIRECTORS I LIMITED
- VITRUVIAN DIRECTORS II LIMITED
- HULL, Lee Robert
- LORD, Georgina Kathryn
- PERKINS, Jonathan William
- STANNARD, Ken John
- WILSON, Geraldine Mary
- Company secretaries
- HILL, Gillian Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-12-29
- Age Of Company 2010-12-29 13 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Vitruvian Partners Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DMWSL 664 LIMITED
- Filing of Accounts
- Due Date: 2023-04-30
- Last Date: 2021-04-30
⚠
- Annual Return
- Due Date: 2024-01-12
- Last Date: 2022-12-29
✓
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ETIHAD TOPCO LIMITED Company Description
- ETIHAD TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 07479219. Its current trading status is "live". It was registered 2010-12-29. It was previously called DMWSL 664 LIMITED. It has declared SIC or NACE codes as "64209". It has 10 directors and 1 secretary. The latest accounts are filed up to 30/04/2012.It can be contacted at No. 1 Dovecote .
Get ETIHAD TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Etihad Topco Limited - No. 1 Dovecote, Old Hall Road, Sale, M33 2GS, United Kingdom
- 2010-12-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ETIHAD TOPCO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07479219#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07479219#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07479219#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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memorandum-articles (2023-08-03) - MA
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confirmation-statement-with-updates (2023-01-12) - CS01
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resolution (2023-08-03) - RESOLUTIONS
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capital-allotment-shares (2023-08-03) - SH01
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memorandum-articles (2022-02-21) - MA
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capital-allotment-shares (2022-02-21) - SH01
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confirmation-statement-with-updates (2021-01-28) - CS01
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termination-director-company-with-name-termination-date (2021-01-08) - TM01
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accounts-with-accounts-type-group (2021-05-11) - AA
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termination-director-company-with-name-termination-date (2021-07-20) - TM01
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confirmation-statement-with-updates (2021-12-29) - CS01
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termination-director-company-with-name-termination-date (2021-05-10) - TM01
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keyboard_arrow_right 2020
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resolution (2020-10-02) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-10-02) - SH08
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capital-variation-of-rights-attached-to-shares (2020-10-02) - SH10
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memorandum-articles (2020-10-02) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-21) - AD01
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accounts-with-accounts-type-group (2020-01-13) - AA
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confirmation-statement-with-no-updates (2020-01-03) - CS01
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capital-allotment-shares (2020-10-05) - SH01
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resolution (2020-10-07) - RESOLUTIONS
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capital-return-purchase-own-shares (2020-11-25) - SH03
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capital-cancellation-shares (2020-11-25) - SH06
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appoint-person-director-company-with-name-date (2020-11-05) - AP01
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termination-director-company-with-name-termination-date (2020-11-06) - TM01
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accounts-with-accounts-type-group (2019-01-22) - AA
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confirmation-statement-with-updates (2019-01-04) - CS01
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cessation-of-a-person-with-significant-control (2018-01-09) - PSC07
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accounts-with-accounts-type-group (2018-02-05) - AA
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confirmation-statement-with-updates (2018-01-10) - CS01
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resolution (2018-10-17) - RESOLUTIONS
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resolution (2018-05-18) - RESOLUTIONS
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capital-allotment-shares (2017-11-10) - SH01
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confirmation-statement-with-updates (2017-01-06) - CS01
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accounts-with-accounts-type-full (2017-01-04) - AA
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capital-variation-of-rights-attached-to-shares (2016-01-26) - SH10
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capital-name-of-class-of-shares (2016-01-26) - SH08
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resolution (2016-01-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
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memorandum-articles (2016-04-15) - MA
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capital-allotment-shares (2016-02-13) - SH01
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capital-variation-of-rights-attached-to-shares (2016-04-15) - SH10
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
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appoint-person-director-company-with-name-date (2016-04-20) - AP01
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accounts-with-accounts-type-group (2016-01-26) - AA
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appoint-person-director-company-with-name-date (2015-12-11) - AP01
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accounts-with-accounts-type-group (2015-02-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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resolution (2014-06-26) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-06-16) - AP01
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capital-name-of-class-of-shares (2014-06-10) - SH08
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appoint-person-secretary-company-with-name (2013-03-12) - AP03
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accounts-with-accounts-type-group (2013-09-03) - AA
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capital-allotment-shares (2013-05-13) - SH01
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capital-name-of-class-of-shares (2013-05-13) - SH08
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resolution (2013-05-01) - RESOLUTIONS
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termination-secretary-company-with-name (2013-03-11) - TM02
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
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resolution (2012-02-06) - RESOLUTIONS
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keyboard_arrow_right 2010
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incorporation-company (2010-12-29) - NEWINC
