GLOBAL TOTE EUROPE HOLDCO LIMITED - BRISTOL


Company Profile Company Filings

Overview

GLOBAL TOTE EUROPE HOLDCO LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
GLOBAL TOTE EUROPE HOLDCO LIMITED was incorporated 14 years ago on 08/01/2010 and has the registered number: 07119696. The accounts status is FULL and accounts are next due on 31/03/2025.

GLOBAL TOTE EUROPE HOLDCO LIMITED - BRISTOL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

OFFICE 5.02/5B [HERE]
BRISTOL
BS4 3AP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SPORTECH HOLDCO 1 LIMITED (until 08/04/2022)

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TODD CAMERON BUCKINGHAM Feb 1972 Australian Director 2021-06-17 CURRENT
MRS REBECCA SYLVIA GUDGE Oct 1976 British Director 2021-06-17 CURRENT
MR RICHARD CHRISTIAN ROBERTS Jun 1964 American Director 2014-09-24 UNTIL 2016-07-12 RESIGNED
MR IAN RICHARD PENROSE Apr 1965 British Director 2010-01-08 UNTIL 2017-12-31 RESIGNED
MR RICHARD ANTHONY MCGUIRE Aug 1966 British Director 2017-10-18 UNTIL 2021-06-17 RESIGNED
MR MANECK MINDO KALIFA Apr 1967 British Director 2016-03-03 UNTIL 2017-10-18 RESIGNED
MR IAN CHRISTOPHER HOGG Apr 1963 British Director 2013-03-27 UNTIL 2014-09-24 RESIGNED
MR ANDREW IAN GAUGHAN Oct 1965 Canadian Director 2018-04-03 UNTIL 2019-02-28 RESIGNED
THOMAS JOSEPH HEARNE Oct 1964 Canadian Director 2018-10-04 UNTIL 2021-06-17 RESIGNED
STEVEN PAUL CUNLIFFE Apr 1968 British Director 2010-01-08 UNTIL 2013-03-06 RESIGNED
MR RICHARD QUENTIN MORTIMER COOPER Dec 1960 British Director 2017-10-18 UNTIL 2018-10-04 RESIGNED
MR JOHN CLIFFORD BATY Jun 1970 British Director 2013-09-02 UNTIL 2016-03-03 RESIGNED
STEVEN PAUL CUNLIFFE Secretary 2010-01-08 UNTIL 2013-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sportech Group Holdings Limited 2017-08-30 - 2021-06-17 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sportech Plc 2016-04-06 - 2017-08-30 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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