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 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
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)
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 |