ALLOCATE TOPCO LIMITED - RICHMOND


Company Profile Company Filings

Overview

ALLOCATE TOPCO LIMITED is a Private Limited Company from RICHMOND and has the status: Dissolved - no longer trading.
ALLOCATE TOPCO LIMITED was incorporated 10 years ago on 01/05/2014 and has the registered number: 09021731. The accounts status is AUDIT EXEMPTION SUBSI.

ALLOCATE TOPCO LIMITED - RICHMOND

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2020

Registered Office

2ND FLOOR
RICHMOND
TW9 2QE

This Company Originates in : United Kingdom
Previous trading names include:
ACORN TOPCO LIMITED (until 03/02/2015)
AURA TOPCO LIMITED (until 06/10/2014)

Confirmation Statements

Last Statement Next Statement Due
01/05/2021 15/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS STEPHEN WILSON Nov 1971 British Director 2018-09-03 CURRENT
MR PETER HOLBROOK Jan 1969 American Director 2021-09-21 CURRENT
MR ROBIN WOOLDRIDGE Jun 1968 British Director 2015-05-06 UNTIL 2018-09-03 RESIGNED
MR ALLEN ALBERT SWANN Aug 1950 British Director 2015-02-23 UNTIL 2015-09-16 RESIGNED
DR SATWINDER SINGH SIAN Feb 1964 British Director 2015-09-23 UNTIL 2018-09-03 RESIGNED
MR HECTOR ERSKINE PATRICK GUINNESS Nov 1986 British Director 2017-05-26 UNTIL 2018-05-16 RESIGNED
MR GRAHAM FRANCIS RICH Aug 1961 British Director 2015-02-23 UNTIL 2018-05-16 RESIGNED
MR DAVID IAN ISSOTT Mar 1977 British Director 2014-10-03 UNTIL 2018-05-16 RESIGNED
MR ANDREA FIUMICELLI Sep 1960 Italian Director 2016-09-23 UNTIL 2018-05-16 RESIGNED
MR PAUL FITZSIMONS Jun 1961 British Director 2015-01-12 UNTIL 2018-05-16 RESIGNED
MR SEBASTIEN BRIENS May 1973 French Director 2014-05-01 UNTIL 2014-10-03 RESIGNED
MR MATTHEW EDWARD BROCKMAN Dec 1970 British Director 2014-05-01 UNTIL 2017-05-26 RESIGNED
IAN JAMES BOWLES Feb 1960 British Director 2014-12-22 UNTIL 2015-09-01 RESIGNED
MR RYAN FRIEDMAN ATLAS Jun 1984 American Director 2018-09-03 UNTIL 2021-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Antidote Bidco Limited 2018-05-16 Richmond   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hg Pooled Management Limited 2016-04-06 - 2018-05-16 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KANTAR MEDIA INTELLIGENCE LTD. LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SCOTT DUNN LIMITED LONDON ENGLAND Active FULL 79120 - Tour operator activities
CPP TRAVEL SERVICES LIMITED LIVERPOOL Dissolved... FULL 82990 - Other business support service activities n.e.c.
TNS FIELD LIMITED LONDON Dissolved... FULL 73200 - Market research and public opinion polling
ALLOCATE SOFTWARE TECHNOLOGY SYSTEMS LIMITED RICHMOND Dissolved... FULL 58290 - Other software publishing
CONCEPTS FOR TRAVEL LIMITED ALTRINCHAM Dissolved... TOTAL EXEMPTION SMALL 79110 - Travel agency activities
ALLOCATE SOFTWARE LIMITED RICHMOND Active FULL 62020 - Information technology consultancy activities
KANTAR UK LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
ALLOCATE SOFTWARE WORLDWIDE LIMITED RICHMOND Dissolved... DORMANT 62020 - Information technology consultancy activities
DYNAMIC CHANGE LIMITED RICHMOND Dissolved... DORMANT 62020 - Information technology consultancy activities
MSW TECHNOLOGY LIMITED RICHMOND Dissolved... DORMANT 99999 - Dormant Company
MANPOWER SOFTWARE LIMITED RICHMOND Dissolved... DORMANT 62020 - Information technology consultancy activities
ALLOCATE LIMITED RICHMOND Dissolved... DORMANT 62020 - Information technology consultancy activities
THE LUXURY TRAVEL GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
REALTIME HEALTH LIMITED RICHMOND Dissolved... DORMANT 62020 - Information technology consultancy activities
LUXURY TRAVEL ACQUISITIONS LIMITED LONDON ENGLAND Active FULL 79120 - Tour operator activities
WPP MR FINANCE LIMITED ST PETER PORT GUERNSEY CHANNEL ISLANDS Dissolved... NO ACCOUNTS FILED None Supplied
WPP MR FINANCE (CI) LIMITED GUERNSEY CHANNEL ISLANDS Dissolved... FULL None Supplied
WPP MR FINANCE (G) LIMITED GUERNSEY CHANNEL ISLANDS Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KAPPA LAMBDA SQUARED LIMITED RICHMOND UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
LASER HOLDINGS LIMITED RICHMOND Active SMALL 64209 - Activities of other holding companies n.e.c.
TVL EUROPE RICHMOND Active SMALL 64209 - Activities of other holding companies n.e.c.
TVL TRAVEL LIMITED RICHMOND Active DORMANT 64209 - Activities of other holding companies n.e.c.
GHEFA 3 LIMITED RICHMOND UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
EUROPEAN SESSION RIGHTS LIMITED RICHMOND ENGLAND Active MICRO ENTITY 90020 - Support activities to performing arts
DYNAMA SOLUTIONS LTD RICHMOND UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TECHSEMBLY LIMITED RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
RLDATIX MIPCO LIMITED RICHMOND UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
RLDATIX PLEDGECO LIMITED RICHMOND UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.