This company is commonly known as Holdio Topco Limited. The company was founded 9 years ago and was given the registration number 09353335. The firm's registered office is in LONDON. You can find them at 8 St. James's Square, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | HOLDIO TOPCO LIMITED |
|---|---|---|
| Company Number | : | 09353335 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 December 2014 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 St. James's Square, London, England, SW1Y 4JU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 156, Great Charles Street, Queensway, Birmingham, B3 3HN | Director | 15 March 2018 | Active |
| 1-5 Beaufort Road, Beaufort Road, Birkenhead, CH41 1HQ | Director | 10 January 2019 | Active |
| 17, Duke Of York Street, London, United Kingdom, SW1Y 6LB | Director | 12 December 2014 | Active |
| Wellesley Villa, 33 Auckland Road East, Southsea, United Kingdom, PO5 2HB | Director | 29 October 2015 | Active |
| International House, George Curl Way, Southampton, United Kingdom, SO18 2RZ | Director | 12 March 2015 | Active |
| 1-5 Beaufort Road, Beaufort Road, Birkenhead, CH41 1HQ | Director | 29 January 2019 | Active |
| 1-5 Beaufort Road, Beaufort Road, Birkenhead, CH41 1HQ | Director | 13 March 2019 | Active |
| 1-5 Beaufort Road, Beaufort Road, Birkenhead, CH41 1HQ | Director | 28 January 2019 | Active |
| 8, St. James's Square, London, England, SW1Y 4JU | Director | 13 March 2019 | Active |
| 1-5 Beaufort Road, Beaufort Road, Birkenhead, CH41 1HQ | Director | 09 April 2018 | Active |
| 17, Duke Of York Street, London, United Kingdom, SW1Y 6LB | Director | 12 December 2014 | Active |
| Quay House, Shore Road, Bosham, United Kingdom, PO18 8HZ | Director | 29 October 2015 | Active |
| 1-5 Beaufort Road, Beaufort Road, Birkenhead, CH41 1HQ | Director | 15 March 2018 | Active |
| 1-5 Beaufort Road, Beaufort Road, Birkenhead, CH41 1HQ | Director | 14 May 2018 | Active |
| Wilhelmsen Maritime Services As, Strandveien 20, Lysaker, Norway, | Director | 30 November 2016 | Active |
| 1-5 Beaufort Road, Beaufort Road, Birkenhead, United Kingdom, CH41 1HQ | Director | 15 December 2015 | Active |
| 1-5, Beaufort Road, Birkenhead, United Kingdom, CH41 1HQ | Director | 12 March 2015 | Active |
| International House, George Curl Way, Southampton, United Kingdom, SO18 2RZ | Director | 12 March 2015 | Active |
| 1-5 Beaufort Road, Beaufort Road, Birkenhead, United Kingdom, CH41 1HQ | Director | 29 October 2015 | Active |
| International House, George Curl Way, Southampton, United Kingdom, SO18 2RZ | Director | 12 March 2015 | Active |
| Survitec Eagle Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1-5, Beaufort Road, Birkenhead, United Kingdom, CH41 1HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-04-04 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-01-04 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-09-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-23 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-12-23 | Resolution | Resolution. | Download |
| 2020-12-23 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-11-09 | Officers | Termination director company with name termination date. | Download |
| 2020-02-26 | Resolution | Resolution. | Download |
| 2020-01-21 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-27 | Officers | Termination director company with name termination date. | Download |
| 2019-11-25 | Officers | Termination director company with name termination date. | Download |
| 2019-11-06 | Officers | Termination director company with name termination date. | Download |
| 2019-11-06 | Officers | Termination director company with name termination date. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type group. | Download |
| 2019-09-09 | Officers | Termination director company with name termination date. | Download |
| 2019-09-09 | Officers | Termination director company with name termination date. | Download |
| 2019-08-06 | Officers | Termination director company with name termination date. | Download |
| 2019-06-14 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-04-30 | Officers | Termination director company with name termination date. | Download |
| 2019-03-22 | Officers | Appoint person director company with name date. | Download |
| 2019-03-21 | Officers | Appoint person director company with name date. | Download |
| 2019-03-21 | Officers | Termination director company with name termination date. | Download |
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