-
-
THUNDERBIRD TOPCO LIMITED - Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom
Company Information
- Company registration number
- 11010221
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Dwf Company Secretarial Services Limited 1 Scott Place
- 2 Hardman Street
- Manchester
- M3 3AA
- United Kingdom Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom UK
Management
- Managing Directors
- SINCLAIR, Victor Arthur
- CLARK, Jonathan James
- CONWAY, Matthew
- KIRSON, Ian Matthew
- LAING, Iain Kevin
- MATTHEWS, David
- NEWMAN, John
- RHEINNECKER, Alfred
- THEODORE, Terry Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-10-12
- Age Of Company 2017-10-12 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- Jlt Uk Acquisition Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-10-25
- Last Date: 2023-10-11
✓
-
THUNDERBIRD TOPCO LIMITED Company Description
- THUNDERBIRD TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 11010221. Its current trading status is "live". It was registered 2017-10-12. It has declared SIC or NACE codes as "64209". It has 9 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Dwf Company Secretarial Services Limited 1 Scott Place .
Get THUNDERBIRD TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thunderbird Topco Limited - Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom
- 2017-10-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THUNDERBIRD TOPCO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/11010221#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11010221#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11010221#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.
Add all to Cart
keyboard_arrow_down 2023
-
confirmation-statement-with-updates (2023-11-08) - CS01
-
accounts-with-accounts-type-full (2023-10-07) - AA
-
appoint-person-director-company-with-name-date (2023-01-05) - AP01
Add all to Cart
keyboard_arrow_right 2022
-
capital-cancellation-shares (2022-08-17) - SH06
-
accounts-with-accounts-type-full (2022-09-05) - AA
-
confirmation-statement-with-updates (2022-10-24) - CS01
-
appoint-person-director-company-with-name-date (2022-11-01) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-08) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-09) - MR01
-
resolution (2022-11-16) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2022-11-16) - TM01
-
appoint-person-director-company-with-name-date (2022-11-16) - AP01
-
cessation-of-a-person-with-significant-control (2022-11-16) - PSC07
-
change-registered-office-address-company-with-date-old-address-new-address (2022-11-16) - AD01
-
notification-of-a-person-with-significant-control (2022-11-16) - PSC02
-
capital-statement-capital-company-with-date-currency-figure (2022-08-01) - SH19
-
memorandum-articles (2022-11-16) - MA
-
capital-statement-capital-company-with-date-currency-figure (2022-06-14) - SH19
-
second-filing-of-confirmation-statement-with-made-up-date (2022-07-21) - RP04CS01
-
resolution (2022-03-14) - RESOLUTIONS
-
legacy (2022-03-14) - CAP-SS
-
legacy (2022-03-14) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2022-03-14) - SH19
-
second-filing-of-confirmation-statement-with-made-up-date (2022-04-01) - RP04CS01
-
capital-allotment-shares (2022-03-31) - SH01
-
second-filing-of-confirmation-statement-with-made-up-date (2022-04-04) - RP04CS01
-
second-filing-capital-allotment-shares (2022-04-04) - RP04SH01
-
capital-statement-capital-company-with-date-currency-figure (2022-04-13) - SH19
-
capital-return-purchase-own-shares (2022-05-26) - SH03
Add all to Cart
keyboard_arrow_right 2021
-
resolution (2021-07-29) - RESOLUTIONS
-
resolution (2021-04-21) - RESOLUTIONS
-
memorandum-articles (2021-04-21) - MA
-
capital-name-of-class-of-shares (2021-04-21) - SH08
-
legacy (2021-07-29) - CAP-SS
-
termination-director-company-with-name-termination-date (2021-07-02) - TM01
-
capital-statement-capital-company-with-date-currency-figure (2021-07-29) - SH19
-
accounts-with-accounts-type-full (2021-10-22) - AA
-
confirmation-statement-with-updates (2021-10-25) - CS01
-
legacy (2021-07-29) - SH20
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-12-17) - AA
-
confirmation-statement-with-no-updates (2020-10-19) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
second-filing-capital-allotment-shares (2019-04-08) - RP04SH01
-
accounts-with-accounts-type-full (2019-07-19) - AA
-
confirmation-statement-with-updates (2019-10-23) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
capital-allotment-shares (2018-01-18) - SH01
-
change-account-reference-date-company-current-extended (2018-04-12) - AA01
-
cessation-of-a-person-with-significant-control (2018-11-09) - PSC07
-
notification-of-a-person-with-significant-control (2018-11-09) - PSC02
-
confirmation-statement-with-updates (2018-12-04) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
resolution (2017-12-14) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2017-12-18) - AP01
-
appoint-person-director-company-with-name-date (2017-12-19) - AP01
-
capital-alter-shares-subdivision (2017-12-19) - SH02
-
capital-name-of-class-of-shares (2017-12-19) - SH08
-
incorporation-company (2017-10-12) - NEWINC
-
capital-variation-of-rights-attached-to-shares (2017-12-19) - SH10
