NOONAN TOPCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
NOONAN TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NOONAN TOPCO LIMITED was incorporated 15 years ago on 15/07/2008 and has the registered number: 06647559. The accounts status is FULL and accounts are next due on 31/03/2024.
NOONAN TOPCO LIMITED was incorporated 15 years ago on 15/07/2008 and has the registered number: 06647559. The accounts status is FULL and accounts are next due on 31/03/2024.
NOONAN TOPCO LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
81100 - Combined facilities support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
15 ST BOTOLPH STREET
LONDON
EC3A 7BB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CRANE TOPCO LIMITED (until 10/06/2010)
CRANE TOPCO LIMITED (until 10/06/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/07/2023 | 29/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KATHY MCDERMOTT | Dec 1985 | Irish | Director | 2023-10-19 | CURRENT |
MR TREVOR GRAHAM SCRUSE | Jul 1960 | South African | Director | 2017-08-21 | CURRENT |
FINTAN CONNOLLY | Apr 1965 | Irish | Director | 2008-09-26 | CURRENT |
MR ALAN FAINMAN | Jan 1963 | South African | Director | 2017-08-21 | CURRENT |
DECLAN DOYLE | Feb 1980 | Irish | Director | 2008-09-26 | CURRENT |
KATHY MCDERMOTT | Secretary | 2023-10-19 | CURRENT | ||
SUSAN MARY WOODMAN | Jun 1953 | British | Director | 2010-03-31 UNTIL 2011-08-31 | RESIGNED |
BIBI RAHIMA ALLY | Jan 1960 | British | Secretary | 2008-07-15 UNTIL 2018-10-25 | RESIGNED |
MR DECLAN DOYLE | Secretary | 2018-10-25 UNTIL 2019-06-01 | RESIGNED | ||
MR MICHAEL PATRICK KENNEDY | Secretary | 2019-06-01 UNTIL 2022-07-31 | RESIGNED | ||
MS UNA IRENE GERALDINE NI MHURCHU | Secretary | 2022-08-01 UNTIL 2023-10-19 | RESIGNED | ||
JOHN MACINNES | Sep 1963 | Scottish | Director | 2012-08-29 UNTIL 2020-08-31 | RESIGNED |
MR JESSE GUY WATTS | Jun 1955 | British | Director | 2011-12-15 UNTIL 2017-08-21 | RESIGNED |
MR JOHN WALLEY MARTIN | Apr 1966 | British | Director | 2008-09-26 UNTIL 2010-02-05 | RESIGNED |
JOHN O'DONOGHUE | May 1959 | Irish | Director | 2008-09-26 UNTIL 2019-07-01 | RESIGNED |
OLIVIA EURWEN ROBERTS | Jan 1984 | British | Director | 2008-09-26 UNTIL 2011-04-21 | RESIGNED |
MR JOHN DAVID ROWLAND | Jul 1979 | British | Director | 2008-09-26 UNTIL 2017-08-21 | RESIGNED |
MR DOMINIC JAMES HAVILAND SLADE | Apr 1971 | British | Director | 2011-04-21 UNTIL 2017-08-21 | RESIGNED |
MR MARTIN ROBERT HENDERSON | Sep 1969 | British | Director | 2008-07-15 UNTIL 2008-08-18 | RESIGNED |
MR JOHN GAVIN LOUGHREY | Jul 1969 | Irish | Director | 2008-08-18 UNTIL 2017-08-21 | RESIGNED |
MR MICHAEL PATRICK KENNEDY | Mar 1979 | Irish | Director | 2019-06-01 UNTIL 2022-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bidvest Services Group (Uk) Limited | 2017-09-04 | Sidcup Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Alchemy Partners Llp | 2016-04-06 - 2017-08-21 | London |
Ownership of shares 75 to 100 percent as firm Significant influence or control |