DBG TOPCO LIMITED - MANCHESTER


Company Profile Company Filings

Overview

DBG TOPCO LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
DBG TOPCO LIMITED was incorporated 14 years ago on 18/01/2010 and has the registered number: 07128317. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

DBG TOPCO LIMITED - MANCHESTER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

EUROPA HOUSE EUROPA TRADING ESTATE
MANCHESTER
M26 1GG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1743 LIMITED (until 10/03/2010)

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NILESH KUNDANLAL PANDYA Jan 1971 British Director 2020-11-27 CURRENT
MR TOM RIALL Apr 1960 British Director 2017-05-08 CURRENT
MR JOHN ROCHFORD Oct 1959 British Director 2010-03-04 UNTIL 2013-04-16 RESIGNED
MR LEO DAMIAN CARROLL Secretary 2017-07-31 UNTIL 2020-01-31 RESIGNED
KANESH KHILOSIA Secretary 2010-05-17 UNTIL 2013-04-16 RESIGNED
MRS ELIZABETH MCDONALD Secretary 2013-04-16 UNTIL 2014-10-31 RESIGNED
WILLIAM HENRY MARK ROBSON Secretary 2014-10-31 UNTIL 2017-07-31 RESIGNED
MR ANDREW GUY PEARSON Jul 1971 British Director 2013-06-20 UNTIL 2017-12-05 RESIGNED
MR ROBERT MARK STEPHENSON Apr 1965 British Director 2015-05-01 UNTIL 2018-04-20 RESIGNED
MR RICHARD CHARLES SMITH May 1957 British Director 2013-04-16 UNTIL 2013-11-30 RESIGNED
MR ANDREW SLOAN Mar 1977 British Director 2013-06-20 UNTIL 2013-10-30 RESIGNED
MR PHILIP SIMON SHAPIRO Sep 1975 British Director 2010-03-04 UNTIL 2013-04-16 RESIGNED
MR MOHAMMED OMAR SHAFI KHAN Aug 1974 British Director 2017-10-16 UNTIL 2019-04-05 RESIGNED
MR TERENCE JOSEPH SCICLUNA Sep 1957 British Director 2014-01-09 UNTIL 2017-03-31 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2010-01-18 UNTIL 2010-03-04 RESIGNED
MR WILLIAM HENRY MARK ROBSON Jan 1963 British Director 2013-04-16 UNTIL 2017-07-31 RESIGNED
MR ERIC JOHN KUMP Apr 1970 American Director 2013-04-16 UNTIL 2016-10-03 RESIGNED
MR DAVID JEREMY MENTON Mar 1977 Irish Director 2010-03-04 UNTIL 2013-04-16 RESIGNED
MR. KANESH KHILOSIA Dec 1968 British Director 2010-05-17 UNTIL 2015-12-31 RESIGNED
MR BENJAMIN WILLIAM GOODGER Jun 1983 British Director 2019-08-14 UNTIL 2022-06-06 RESIGNED
MR DAVID JOHN CARMAN Aug 1950 British Director 2010-11-24 UNTIL 2013-04-16 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2010-01-18 UNTIL 2010-03-04 RESIGNED
MR JEAN MICHEL CLAUDE BONNAVION Jun 1971 French Director 2013-04-16 UNTIL 2018-05-08 RESIGNED
MR GERVASE PAUL ADAMS Sep 1958 British Director 2018-10-09 UNTIL 2022-06-06 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2010-01-18 UNTIL 2010-03-04 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2010-01-18 UNTIL 2010-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Healthcare Buying Group Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Turnstone Equityco 1 Limited 2016-04-06 Manchester   Right to appoint and remove directors

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